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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 2
  • 1
    Stephens, Garfield Arthur
    Sheep Dealer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ now
    OF - Director → CIF 0
    Mr Garfield Arthur Stephens
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephens, Heather Katherine
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stephens, Albert George
    Farmer born in March 1919
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2011-02-16
    OF - Director → CIF 0
    Stephens, Albert George
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-15 ~ 1995-05-09
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-15 ~ 1995-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G.A. STEPHENS SHEEP CO. LTD.

Previous name
LUXURYBONUS LIMITED - 1995-05-18
Standard Industrial Classification
01450 - Raising Of Sheep And Goats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
210,436 GBP2024-10-31
211,505 GBP2023-10-31
Fixed Assets
210,436 GBP2024-10-31
211,505 GBP2023-10-31
Total Inventories
228,422 GBP2024-10-31
223,640 GBP2023-10-31
Debtors
17,900 GBP2024-10-31
29,786 GBP2023-10-31
Current Assets
253,880 GBP2024-10-31
261,001 GBP2023-10-31
Creditors
Current
188,760 GBP2024-10-31
213,355 GBP2023-10-31
Net Current Assets/Liabilities
65,120 GBP2024-10-31
47,646 GBP2023-10-31
Total Assets Less Current Liabilities
275,556 GBP2024-10-31
259,151 GBP2023-10-31
Creditors
Non-current
-260,940 GBP2024-10-31
-271,385 GBP2023-10-31
Net Assets/Liabilities
8,900 GBP2024-10-31
-16,119 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
7,900 GBP2024-10-31
-17,119 GBP2023-10-31
Equity
8,900 GBP2024-10-31
-16,119 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
9,691 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
9,691 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
249,500 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,064 GBP2024-10-31
37,995 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,069 GBP2023-11-01 ~ 2024-10-31
Bank Overdrafts
Secured
182,184 GBP2024-10-31
180,481 GBP2023-10-31
Bank Borrowings
Secured
266,940 GBP2024-10-31
277,385 GBP2023-10-31
Total Borrowings
Secured
449,124 GBP2024-10-31
457,866 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31

  • G.A. STEPHENS SHEEP CO. LTD.
    Info
    LUXURYBONUS LIMITED - 1995-05-18
    Registered number 03033154
    icon of addressCawley House, 149-155 Canal Street, Nottingham, Nottinghamshire NG1 7HR
    Private Limited Company incorporated on 1995-03-15 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.