The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gray, Stephen Paul
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Gray
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Winter, Mark Ian
    Financial Director born in March 1969
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Julie Charlotte
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gray, Sheila
    Director born in May 1949
    Individual
    Officer
    ~ 1999-02-18
    OF - Director → CIF 0
    Gray, Sheila
    Director
    Individual
    Officer
    1993-03-18 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 2
    Gray, Stephen Leslie
    Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Winter, Mark Ian
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 4
    Peers, Clive Ewart
    Individual
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
  • 5
    Robertson, Jennifer
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2022-12-13
    OF - Director → CIF 0
    Mrs Jennifer Robertson
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2022-11-30 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mcgrory, Karen
    Director born in April 1975
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2022-12-13
    OF - Director → CIF 0
    Mcgrory, Karen
    Director
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2022-11-11
    OF - Secretary → CIF 0
    Ms Karen Mcgrory
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2022-11-30 ~ 2024-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STEVE GRAY LIMITED

Previous name
STEVE GRAY PROPERTIES LIMITED - 1999-04-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
649,640 GBP2024-03-31
667,300 GBP2023-03-31
Fixed Assets - Investments
192 GBP2024-03-31
192 GBP2023-03-31
Fixed Assets
649,832 GBP2024-03-31
667,492 GBP2023-03-31
Debtors
998,709 GBP2024-03-31
738,112 GBP2023-03-31
Cash at bank and in hand
112,658 GBP2024-03-31
59,950 GBP2023-03-31
Current Assets
1,111,367 GBP2024-03-31
798,062 GBP2023-03-31
Creditors
Current
281,718 GBP2024-03-31
808,664 GBP2023-03-31
Net Current Assets/Liabilities
829,649 GBP2024-03-31
-10,602 GBP2023-03-31
Total Assets Less Current Liabilities
1,479,481 GBP2024-03-31
656,890 GBP2023-03-31
Net Assets/Liabilities
698,326 GBP2024-03-31
186,194 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
12 GBP2023-03-31
3 GBP2022-03-31
Capital redemption reserve
2 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
698,313 GBP2024-03-31
186,181 GBP2023-03-31
557,337 GBP2022-03-31
Equity
698,326 GBP2024-03-31
186,194 GBP2023-03-31
557,340 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-1 GBP2023-04-01 ~ 2024-03-31
9 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-1 GBP2023-04-01 ~ 2024-03-31
9 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-79,000 GBP2023-04-01 ~ 2024-03-31
-92,599 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-79,000 GBP2023-04-01 ~ 2024-03-31
-92,599 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
591,132 GBP2023-04-01 ~ 2024-03-31
-278,557 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
591,133 GBP2023-04-01 ~ 2024-03-31
-278,556 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
882,983 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
971,983 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
322,343 GBP2024-03-31
304,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,343 GBP2024-03-31
304,683 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
560,640 GBP2024-03-31
578,300 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
192 GBP2024-03-31
192 GBP2023-03-31
Additions to investments
1,000 GBP2024-03-31
Investments in Group Undertakings
192 GBP2024-03-31
192 GBP2023-03-31
Other Debtors
Current
400,600 GBP2024-03-31
126,200 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,679 GBP2024-03-31
5,679 GBP2023-03-31
Prepayments/Accrued Income
Current
6,835 GBP2024-03-31
5,983 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
459,466 GBP2024-03-31
137,862 GBP2023-03-31
Other Debtors
Non-current
539,243 GBP2024-03-31
600,250 GBP2023-03-31
Other Remaining Borrowings
Current
233,103 GBP2024-03-31
781,437 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,049 GBP2024-03-31
17,109 GBP2023-03-31
Corporation Tax Payable
Current
17,904 GBP2024-03-31
4,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,702 GBP2024-03-31
1,360 GBP2023-03-31
Accrued Liabilities
Current
10,960 GBP2024-03-31
4,258 GBP2023-03-31
Other Remaining Borrowings
Non-current
672,127 GBP2024-03-31
356,896 GBP2023-03-31
Total Borrowings
Secured
548,333 GBP2024-03-31
688,333 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
109,028 GBP2024-03-31
113,800 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
792,132 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
792,132 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • STEVE GRAY LIMITED
    Info
    STEVE GRAY PROPERTIES LIMITED - 1999-04-21
    Registered number 02279380
    Gores Road, Knowsley Industrial Park Kirkby, Liverpool, Merseyside L33 7XS
    Private Limited Company incorporated on 1988-07-21 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • STEVE GRAY LTD
    S
    Registered number 2279380
    Mtc, Gores Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7XS
    ENGLAND
    CIF 1
  • STEVE GRAY LIMITED
    S
    Registered number 02279380
    Mtc, Gores Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7XS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STEVE GRAY LIMITED
    S
    Registered number 02279380
    Steve Gray Limited, Gores Road, Knowsley Industrial Park, Liverpool, England, L33 7XS
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Mtc Truck & Van Gores Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107,716 GBP2022-10-31
    Person with significant control
    2022-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Mtc Gores Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • Mtc Gores Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2024-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.