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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Khatri, Vijay
    Property born in September 1964
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1999-01-07
    OF - Director → CIF 0
  • 2
    Khatri, Vipin
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
    Khatri, Vipin
    Individual (13 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Secretary → CIF 0
    Vipin Khatri
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Michaels, Andreas Georgiou
    Property born in June 1960
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 2014-04-07
    OF - Director → CIF 0
    Michaels, Andreas Georgiou
    Property
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 4
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 5
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STEALTH DEVELOPMENTS LIMITED

Period: 1995-10-10 ~ now
Company number: 03111924
Registered name
STEALTH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment
23,351 GBP2025-04-30
31,134 GBP2024-04-30
Fixed Assets - Investments
240,628 GBP2025-04-30
240,727 GBP2024-04-30
Investment Property
5,380,000 GBP2025-04-30
5,380,000 GBP2024-04-30
Fixed Assets
5,643,979 GBP2025-04-30
5,651,861 GBP2024-04-30
Debtors
Current
2,796,575 GBP2025-04-30
1,944,200 GBP2024-04-30
Cash at bank and in hand
327,439 GBP2025-04-30
57,055 GBP2024-04-30
Current Assets
3,124,014 GBP2025-04-30
2,001,255 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,071,804 GBP2024-04-30
Net Current Assets/Liabilities
2,676,612 GBP2025-04-30
929,451 GBP2024-04-30
Total Assets Less Current Liabilities
8,320,591 GBP2025-04-30
6,581,312 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,994,567 GBP2024-04-30
Net Assets/Liabilities
3,817,756 GBP2025-04-30
3,842,306 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
2,233,316 GBP2025-04-30
2,233,316 GBP2024-04-30
Retained earnings (accumulated losses)
1,584,340 GBP2025-04-30
1,608,890 GBP2024-04-30
Equity
3,817,756 GBP2025-04-30
3,842,306 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Motor vehicles
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,569 GBP2025-04-30
7,569 GBP2024-04-30
Motor vehicles
112,871 GBP2025-04-30
112,871 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
120,440 GBP2025-04-30
120,440 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,835 GBP2025-04-30
6,591 GBP2024-04-30
Motor vehicles
90,254 GBP2025-04-30
82,715 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,089 GBP2025-04-30
89,306 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,539 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
7,783 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
734 GBP2025-04-30
978 GBP2024-04-30
Motor vehicles
22,617 GBP2025-04-30
30,156 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
22,617 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
30,156 GBP2024-04-30
Under hire purchased contracts or finance leases
22,617 GBP2025-04-30
30,156 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,625,550 GBP2025-04-30
1,766,321 GBP2024-04-30
Other Debtors
Current
170,263 GBP2025-04-30
177,606 GBP2024-04-30
Prepayments/Accrued Income
Current
762 GBP2025-04-30
273 GBP2024-04-30
Bank Overdrafts
-918 GBP2025-04-30
-918 GBP2024-04-30
Cash and Cash Equivalents
326,521 GBP2025-04-30
56,137 GBP2024-04-30
Bank Overdrafts
Current
918 GBP2025-04-30
918 GBP2024-04-30
Bank Borrowings
Current
10,000 GBP2025-04-30
104,351 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,174 GBP2025-04-30
17,430 GBP2024-04-30
Taxation/Social Security Payable
Current
6,028 GBP2025-04-30
12,602 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
42,479 GBP2025-04-30
57,521 GBP2024-04-30
Other Creditors
Current
364,639 GBP2025-04-30
875,262 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
17,164 GBP2025-04-30
3,720 GBP2024-04-30
Creditors
Current
447,402 GBP2025-04-30
1,071,804 GBP2024-04-30
Bank Borrowings
Non-current
3,750,833 GBP2025-04-30
1,975,660 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
7,563 GBP2025-04-30
18,907 GBP2024-04-30
Creditors
Non-current
3,758,396 GBP2025-04-30
1,994,567 GBP2024-04-30
Net Deferred Tax Liability/Asset
-744,439 GBP2025-04-30
-744,439 GBP2024-04-30
-744,439 GBP2023-05-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • STEALTH DEVELOPMENTS LIMITED
    Info
    Registered number 03111924
    74 Leytonstone Road, Stratford, London E15 1SQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • STEALTH DEVELOPMENT LIMITED
    S
    Registered number 03111924
    74, Leytonstone Road, London, England, E15 1SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STEALTH DEVELOPMENTS LIMITED
    S
    Registered number 03111924
    74, Leytonstone Road, London, England, E15 1SQ
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ECCERE EPPING LIMITED
    10035478
    74 Leytonstone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-21 ~ 2026-03-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GRESHAM (CHINGFORD) LIMITED
    15981171
    74 Leytonstone Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAINAULT DEVELOPMENTS LIMITED
    - now 13555701
    HAINAULT DEVELOPMENT LIMITED
    - 2021-08-20 13555701
    74 Leytonstone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE LODGE (EPPING) LIMITED
    16873523
    74 Leytonstone Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.