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 6
  • 1
    Delicate, Simon Bruce
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Gerrett, Lee Nathan
    Building Services Engineer born in September 1973
    Individual (1 offspring)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Mark Damian Thomas
    Mechanical Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Heptonstall, Mark James
    Company Director born in June 1980
    Individual (19 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Mark James Heptonstall
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Webster, Anthony Jonathan
    Electrical Director born in November 1962
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sanderson House, 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    754,271 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Naisbitt, Katherine
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Tranter, Gary John
    Mechanical Building Services born in November 1965
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Mason, Katrina Hamilton
    Individual
    Officer
    2000-05-31 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 4
    Tranter, Terence Michael
    Retired
    Individual
    Officer
    1995-11-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Foster, Antony Paul
    Electrical Engineer born in October 1962
    Individual
    Officer
    2000-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Mason, Steven Andrew
    Engineer Building Services born in September 1961
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Steven Andrew Mason
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dee, Gary Jonathan
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Wedgbury, Stephen George
    Mechanical Engineer born in September 1962
    Individual
    Officer
    2000-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-06 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 1995-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEWART ASSOCIATES (MIDLAND) LIMITED

Previous name
SPEED 5133 LIMITED - 1995-11-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,728 GBP2022-12-31
4,821 GBP2021-12-31
Total Inventories
78,867 GBP2022-12-31
103,867 GBP2021-12-31
Debtors
673,763 GBP2022-12-31
820,193 GBP2021-12-31
Cash at bank and in hand
162,763 GBP2022-12-31
10,800 GBP2021-12-31
Current Assets
915,393 GBP2022-12-31
934,860 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-348,132 GBP2022-12-31
-264,931 GBP2021-12-31
Net Current Assets/Liabilities
567,261 GBP2022-12-31
669,929 GBP2021-12-31
Total Assets Less Current Liabilities
572,989 GBP2022-12-31
674,750 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-125,616 GBP2022-12-31
-185,998 GBP2021-12-31
Net Assets/Liabilities
447,373 GBP2022-12-31
488,752 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
447,273 GBP2022-12-31
488,652 GBP2021-12-31
Equity
447,373 GBP2022-12-31
488,752 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,976 GBP2022-12-31
114,976 GBP2021-12-31
Computers
5,694 GBP2022-12-31
3,926 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
120,670 GBP2022-12-31
118,902 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,715 GBP2022-12-31
113,492 GBP2021-12-31
Computers
1,227 GBP2022-12-31
589 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,942 GBP2022-12-31
114,081 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
223 GBP2022-01-01 ~ 2022-12-31
Computers
638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
861 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,261 GBP2022-12-31
1,484 GBP2021-12-31
Computers
4,467 GBP2022-12-31
3,337 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
409,152 GBP2022-12-31
360,346 GBP2021-12-31
Other Debtors
Amounts falling due within one year
264,611 GBP2022-12-31
459,847 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
673,763 GBP2022-12-31
820,193 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
60,383 GBP2022-12-31
55,259 GBP2021-12-31
Trade Creditors/Trade Payables
Current
107,448 GBP2022-12-31
87,119 GBP2021-12-31
Corporation Tax Payable
Current
6,356 GBP2022-12-31
9,021 GBP2021-12-31
Other Taxation & Social Security Payable
Current
102,603 GBP2022-12-31
76,569 GBP2021-12-31
Other Creditors
Current
71,342 GBP2022-12-31
36,963 GBP2021-12-31
Creditors
Current
348,132 GBP2022-12-31
264,931 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
125,616 GBP2022-12-31
185,998 GBP2021-12-31
  • STEWART ASSOCIATES (MIDLAND) LIMITED
    Info
    SPEED 5133 LIMITED - 1995-11-23
    Registered number 03122497
    Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB
    Private Limited Company incorporated on 1995-11-06 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.