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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 3
  • 1
    Martin Mbe, Alyson Lynne
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Hale Lewin Mbe
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bailey, John Yeates
    Born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Director → CIF 0
    Bailey, John Yeates
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Secretary → CIF 0
    Mr John Yeates Bailey
    Born in March 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lewin, John Hale, Brigadier (retired)
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2015-04-21
    OF - Director → CIF 0
    Lewin, John Hale, Brigadier (retired)
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 2
    Heartfield, Alec Ronald
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    Evans, Barry Edward
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2004-09-13
    OF - Director → CIF 0
    Evans, Barry Edward
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-15 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE STEPPING STONE GROUP LIMITED

Previous names
TRANSOFFER LIMITED - 1998-06-05
THE STEPPING STONE GROUP LIMITED - 2005-11-21
THE STEPPING STONE GROUP (SERVICES) LIMITED - 2007-10-25
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
262 GBP2022-06-30
742 GBP2021-06-29
Fixed Assets - Investments
890,179 GBP2022-06-30
890,179 GBP2021-06-29
Fixed Assets
890,441 GBP2022-06-30
890,921 GBP2021-06-29
Debtors
1,977,241 GBP2022-06-30
1,756,776 GBP2021-06-29
Cash at bank and in hand
8,061 GBP2022-06-30
16,759 GBP2021-06-29
Current Assets
1,985,302 GBP2022-06-30
1,773,535 GBP2021-06-29
Net Assets/Liabilities
-146,203 GBP2022-06-30
452,171 GBP2021-06-29
Equity
Called up share capital
43 GBP2022-06-30
43 GBP2021-06-29
43 GBP2020-06-29
Share premium
199,998 GBP2022-06-30
199,998 GBP2021-06-29
199,998 GBP2020-06-29
Capital redemption reserve
29 GBP2022-06-30
29 GBP2021-06-29
29 GBP2020-06-29
Retained earnings (accumulated losses)
-346,273 GBP2022-06-30
252,101 GBP2021-06-29
329,725 GBP2020-06-29
Profit/Loss
-598,374 GBP2021-06-30 ~ 2022-06-30
-77,624 GBP2020-06-30 ~ 2021-06-29
Equity
-146,203 GBP2022-06-30
Average Number of Employees
42021-06-30 ~ 2022-06-30
32020-06-30 ~ 2021-06-29
Wages/Salaries
39,520 GBP2021-06-30 ~ 2022-06-30
19,393 GBP2020-06-30 ~ 2021-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,855 GBP2021-06-30 ~ 2022-06-30
888 GBP2020-06-30 ~ 2021-06-29
Staff Costs/Employee Benefits Expense
41,375 GBP2021-06-30 ~ 2022-06-30
20,281 GBP2020-06-30 ~ 2021-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,210 GBP2021-06-29
Computers
10,102 GBP2021-06-29
Property, Plant & Equipment - Gross Cost
28,773 GBP2021-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,948 GBP2022-06-30
2,468 GBP2021-06-29
Computers
10,102 GBP2022-06-30
10,102 GBP2021-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,511 GBP2022-06-30
28,031 GBP2021-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
480 GBP2021-06-30 ~ 2022-06-30
Computers
0 GBP2021-06-30 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480 GBP2021-06-30 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
262 GBP2022-06-30
742 GBP2021-06-29
Computers
0 GBP2022-06-30
0 GBP2021-06-29
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-06-29
Investments in Subsidiaries
865,179 GBP2022-06-30
865,179 GBP2021-06-29
Amounts invested in assets
890,179 GBP2022-06-30
890,179 GBP2021-06-29
Trade Debtors/Trade Receivables
0 GBP2022-06-30
0 GBP2021-06-29
Amount of corporation tax that is recoverable
0 GBP2022-06-30
0 GBP2021-06-29
Other Debtors
Current
255,212 GBP2022-06-30
836,455 GBP2021-06-29
Prepayments/Accrued Income
Current
0 GBP2022-06-30
664 GBP2021-06-29
Other Remaining Borrowings
Current
200,000 GBP2022-06-30
250,000 GBP2021-06-29
Corporation Tax Payable
Current
177,521 GBP2022-06-30
177,521 GBP2021-06-29
Other Creditors
Current
432,133 GBP2022-06-30
12,271 GBP2021-06-29
Creditors
Current
3,021,946 GBP2022-06-30
2,212,099 GBP2021-06-29
Other Remaining Borrowings
Non-current
0 GBP2022-06-30
0 GBP2021-06-29
Bank Borrowings
0 GBP2022-06-30
0 GBP2021-06-29
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2021-06-29
Non-current, Amounts falling due after one year
0 GBP2021-06-29
Equity
Revaluation reserve
0 GBP2022-06-30
0 GBP2021-06-29
0 GBP2020-06-29

Related profiles found in government register
  • THE STEPPING STONE GROUP LIMITED
    Info
    TRANSOFFER LIMITED - 1998-06-05
    THE STEPPING STONE GROUP LIMITED - 1998-06-05
    THE STEPPING STONE GROUP (SERVICES) LIMITED - 1998-06-05
    Registered number 03546461
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • THE STEPPING STONE GROUP LIMITED
    S
    Registered number 03546461
    icon of addressAdmin Office, Unit 1, The Courthouse, The Marketplace, Somerton, United Kingdom, TA11 7LX
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CLOSE CARE HOMES LIMITED - 2008-07-22
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -416,020 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,298,469 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NORTHAM CARE LIMITED - 2003-08-15
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,127,989 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HUSTLER LIMITED - 2003-01-06
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -426,131 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.