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
    Sternberg, Howard John
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Director → CIF 0
    Sternberg, Howard John
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Howard John Sternberg
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sternberg, Heather
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-12-06 ~ 1995-12-06
    OF - Nominee Secretary → CIF 0
  • 2
    Sternberg, Zelda
    Individual
    Officer
    1995-12-06 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 3
    Sternberg, Benjamin
    Director born in March 1923
    Individual
    Officer
    1995-12-06 ~ 2006-04-11
    OF - Director → CIF 0
parent relation
Company in focus

B. STERNBERG & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
187,929 GBP2023-12-31
187,929 GBP2022-12-31
Property, Plant & Equipment
2,350,947 GBP2023-12-31
2,313,947 GBP2022-12-31
Fixed Assets - Investments
187,929 GBP2023-12-31
187,929 GBP2022-12-31
Fixed Assets
2,538,876 GBP2023-12-31
2,501,876 GBP2022-12-31
Debtors
59,730 GBP2023-12-31
127,397 GBP2022-12-31
Cash at bank and in hand
203,650 GBP2023-12-31
257,885 GBP2022-12-31
Current Assets
263,380 GBP2023-12-31
385,282 GBP2022-12-31
Creditors
Amounts falling due within one year
857,759 GBP2023-12-31
919,059 GBP2022-12-31
Net Current Assets/Liabilities
594,379 GBP2023-12-31
533,777 GBP2022-12-31
Total Assets Less Current Liabilities
1,944,497 GBP2023-12-31
1,968,099 GBP2022-12-31
Net Assets/Liabilities
1,944,497 GBP2023-12-31
1,968,099 GBP2022-12-31
Equity
Called up share capital
120,950 GBP2023-12-31
120,950 GBP2022-12-31
Share premium
434,510 GBP2023-12-31
434,510 GBP2022-12-31
Retained earnings (accumulated losses)
1,389,037 GBP2023-12-31
1,412,639 GBP2022-12-31
Equity
1,944,497 GBP2023-12-31
1,968,099 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,350,947 GBP2023-12-31
2,313,947 GBP2022-12-31
Furniture and fittings
226,675 GBP2023-12-31
226,675 GBP2022-12-31
Motor vehicles
29,702 GBP2023-12-31
29,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,607,324 GBP2023-12-31
2,570,324 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,675 GBP2023-12-31
Motor vehicles
29,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,377 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,350,947 GBP2023-12-31
2,313,947 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
187,929 GBP2023-12-31
Non-current
187,929 GBP2023-12-31
187,929 GBP2022-12-31
Other Debtors
59,730 GBP2023-12-31
127,397 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
826,019 GBP2023-12-31
826,018 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,771 GBP2023-12-31
22,186 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,969 GBP2023-12-31
70,855 GBP2022-12-31

Related profiles found in government register
  • B. STERNBERG & SONS LIMITED
    Info
    Registered number 03134779
    Benstern House, Elizabeth Street, Manchester, Lancashire M8 8BB
    Private Limited Company incorporated on 1995-12-06 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • B STERNBERG & SONS LTD
    S
    Registered number 03134779
    Benstern House, Elizabeth Street, Manchester, Lancashire, United Kingdom, M8 8BB
    UNITED KINGDOM
    CIF 1
  • B STERNBERG & SONS LIMITED
    S
    Registered number 03134779
    Benstern House, Elizabeth Street, Manchester, England, M8 8BB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OMELON LLP - 2012-11-05
    Benstern House Elizabeth Street, Lancashire, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2012-11-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.