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
    Stevenson, Elizabeth Caroline
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Genge, Leigh Geoffrey Head
    Chartered Accountant born in January 1981
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Lakeman, Edward James
    Director born in September 1971
    Individual (19 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Trebilcock, Paul David
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Lakeman, John Andrew
    Director born in April 1943
    Individual (22 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 6
    W STEVENSON INVESTMENTS LIMITED - 2023-01-31
    2a/2b, Victoria Business Park, Roche, St. Austell, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bick, Sara Cathryn
    Property Management born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Petersen, Marie Claire
    Physiotherapist born in February 1962
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Stevenson, William
    Director born in February 1928
    Individual
    Officer
    1998-05-22 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Stevenson, Anthony
    Individual
    Officer
    1998-05-22 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 5
    Mamza, Andrew John
    Managing Director born in February 1962
    Individual
    Officer
    2011-10-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 6
    Aylott, Peter Richard Frank Dobson
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Rhodes, Chris
    Chairman born in July 1956
    Individual
    Officer
    2017-12-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Roberts, Lisa Jacqueline
    Property Management born in April 1964
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2019-10-14
    OF - Director → CIF 0
  • 9
    Tucker, John Robert
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Piper, Judith Eva
    Finance Director born in June 1974
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2018-10-12
    OF - Director → CIF 0
    Piper, Judith Eva
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 11
    Stevenson, Anthony Bryan
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2019-10-14
    OF - Director → CIF 0
  • 12
    Waddington, William Montier
    Chairman born in February 1949
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 13
    Knott, Andrew James
    Accountant born in October 1965
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ 2011-09-06
    OF - Director → CIF 0
  • 14
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
  • 15
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-05-22 ~ 1998-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W. STEVENSON & SONS LIMITED

Standard Industrial Classification
03110 - Marine Fishing
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Average Number of Employees
502020-12-01 ~ 2021-11-30
542019-12-01 ~ 2020-11-30
Turnover/Revenue
8,117,115 GBP2020-12-01 ~ 2021-11-30
8,367,290 GBP2019-12-01 ~ 2020-11-30
Cost of Sales
-4,995,019 GBP2020-12-01 ~ 2021-11-30
-5,015,584 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
3,122,096 GBP2020-12-01 ~ 2021-11-30
3,351,706 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
-2,607,328 GBP2020-12-01 ~ 2021-11-30
-2,513,608 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
1,329,291 GBP2020-12-01 ~ 2021-11-30
708,626 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
581,127 GBP2020-12-01 ~ 2021-11-30
88,094 GBP2019-12-01 ~ 2020-11-30
Equity
Retained earnings (accumulated losses)
-3,859,044 GBP2021-11-30
-4,440,171 GBP2020-11-30
-4,528,265 GBP2019-12-01
Profit/Loss
Retained earnings (accumulated losses)
581,127 GBP2020-12-01 ~ 2021-11-30
88,094 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
7,887,889 GBP2021-11-30
8,403,414 GBP2020-11-30
Property, Plant & Equipment
3,978,074 GBP2021-11-30
4,586,585 GBP2020-11-30
Fixed Assets
11,865,963 GBP2021-11-30
12,989,999 GBP2020-11-30
Total Inventories
428,819 GBP2021-11-30
316,643 GBP2020-11-30
Debtors
Current
902,899 GBP2021-11-30
668,741 GBP2020-11-30
Cash at bank and in hand
86,669 GBP2021-11-30
88,498 GBP2020-11-30
Current Assets
1,418,387 GBP2021-11-30
1,073,882 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-3,119,302 GBP2021-11-30
-4,026,595 GBP2020-11-30
Net Current Assets/Liabilities
-1,700,915 GBP2021-11-30
-2,952,713 GBP2020-11-30
Total Assets Less Current Liabilities
10,165,048 GBP2021-11-30
10,037,286 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-2,880,677 GBP2021-11-30
-3,334,042 GBP2020-11-30
Net Assets/Liabilities
7,284,371 GBP2021-11-30
6,703,244 GBP2020-11-30
Equity
Called up share capital
11,143,415 GBP2021-11-30
11,143,415 GBP2020-11-30
Equity
7,284,371 GBP2021-11-30
6,703,244 GBP2020-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102020-12-01 ~ 2021-11-30
Motor vehicles
252020-12-01 ~ 2021-11-30
Office equipment
252020-12-01 ~ 2021-11-30
Expenses related to depreciation, amortization, and impairment of assets
336,661 GBP2020-12-01 ~ 2021-11-30
312,366 GBP2019-12-01 ~ 2020-11-30
Wages/Salaries
1,165,100 GBP2020-12-01 ~ 2021-11-30
1,140,764 GBP2019-12-01 ~ 2020-11-30
Social Security Costs
106,886 GBP2020-12-01 ~ 2021-11-30
105,634 GBP2019-12-01 ~ 2020-11-30
Staff Costs/Employee Benefits Expense
1,295,663 GBP2020-12-01 ~ 2021-11-30
1,270,497 GBP2019-12-01 ~ 2020-11-30
Director Remuneration
48,100 GBP2020-12-01 ~ 2021-11-30
31,530 GBP2019-12-01 ~ 2020-11-30
Tax Expense/Credit at Applicable Tax Rate
110,414 GBP2020-12-01 ~ 2021-11-30
16,738 GBP2019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,822,054 GBP2021-11-30
8,370,627 GBP2020-11-30
Computer software
74,950 GBP2021-11-30
32,787 GBP2020-11-30
Intangible Assets - Gross Cost
7,897,004 GBP2021-11-30
8,403,414 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
9,115 GBP2020-12-01 ~ 2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
9,115 GBP2021-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,822,054 GBP2021-11-30
8,370,627 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Buildings
186,000 GBP2021-11-30
186,000 GBP2020-11-30
Plant and equipment
175,584 GBP2021-11-30
175,584 GBP2020-11-30
Other
5,054,391 GBP2021-11-30
5,177,126 GBP2020-11-30
Office equipment
45,586 GBP2021-11-30
40,036 GBP2020-11-30
Motor vehicles
15,033 GBP2021-11-30
15,033 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
5,482,947 GBP2021-11-30
5,600,132 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Other
-354,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals
-354,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
95,642 GBP2020-11-30
Office equipment
32,511 GBP2020-11-30
Motor vehicles
11,679 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,013,547 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,458 GBP2020-12-01 ~ 2021-11-30
Office equipment, Owned/Freehold
3,733 GBP2020-12-01 ~ 2021-11-30
Motor vehicles, Owned/Freehold
2,883 GBP2020-12-01 ~ 2021-11-30
Owned/Freehold
491,150 GBP2020-12-01 ~ 2021-11-30
Plant and equipment, Under hire purchased contracts or finance leases
2,100 GBP2020-12-01 ~ 2021-11-30
Under hire purchased contracts or finance leases
35,176 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-35,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,200 GBP2021-11-30
Other
1,336,736 GBP2021-11-30
Office equipment
36,244 GBP2021-11-30
Motor vehicles
14,562 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,504,873 GBP2021-11-30
Property, Plant & Equipment
Buildings
186,000 GBP2021-11-30
186,000 GBP2020-11-30
Plant and equipment
62,384 GBP2021-11-30
79,942 GBP2020-11-30
Other
3,717,655 GBP2021-11-30
4,306,907 GBP2020-11-30
Office equipment
9,342 GBP2021-11-30
7,525 GBP2020-11-30
Motor vehicles
471 GBP2021-11-30
3,354 GBP2020-11-30
Land and buildings
188,222 GBP2021-11-30
188,857 GBP2020-11-30
Plant and equipment, Under hire purchased contracts or finance leases
12,775 GBP2021-11-30
14,875 GBP2020-11-30
Motor vehicles, Under hire purchased contracts or finance leases
20,335 GBP2021-11-30
382,262 GBP2020-11-30
Under hire purchased contracts or finance leases
33,110 GBP2021-11-30
397,137 GBP2020-11-30
Finished Goods/Goods for Resale
428,819 GBP2021-11-30
316,643 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
465,342 GBP2021-11-30
383,693 GBP2020-11-30
Other Debtors
Current
234,895 GBP2021-11-30
31,346 GBP2020-11-30
Prepayments/Accrued Income
Current
202,662 GBP2021-11-30
253,702 GBP2020-11-30
Bank Borrowings
Current
532,894 GBP2021-11-30
518,514 GBP2020-11-30
Trade Creditors/Trade Payables
Current
1,400,995 GBP2021-11-30
1,217,259 GBP2020-11-30
Amounts owed to group undertakings
Current
589,275 GBP2021-11-30
1,397,061 GBP2020-11-30
Taxation/Social Security Payable
Current
42,712 GBP2021-11-30
46,361 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
9,641 GBP2021-11-30
72,322 GBP2020-11-30
Other Creditors
Current
239,067 GBP2021-11-30
457,152 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
304,718 GBP2021-11-30
317,926 GBP2020-11-30
Creditors
Current
3,119,302 GBP2021-11-30
4,026,595 GBP2020-11-30
Bank Borrowings
Non-current
2,877,896 GBP2021-11-30
3,321,620 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Non-current
2,781 GBP2021-11-30
12,422 GBP2020-11-30
Creditors
Non-current
2,880,677 GBP2021-11-30
3,334,042 GBP2020-11-30
Bank Borrowings
Current, Amounts falling due within one year
532,894 GBP2021-11-30
518,514 GBP2020-11-30
Non-current, Between one and two years
532,895 GBP2021-11-30
484,438 GBP2020-11-30
Non-current, Between two and five year
1,335,217 GBP2021-11-30
1,542,448 GBP2020-11-30
Total Borrowings
3,410,790 GBP2021-11-30
3,840,134 GBP2020-11-30
Minimum gross finance lease payments owing
12,422 GBP2021-11-30
84,744 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,143,415 shares2021-11-30
11,143,415 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1.002020-12-01 ~ 2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,400 GBP2021-11-30
20,547 GBP2020-11-30
Between one and five year
23,226 GBP2021-11-30
2,425 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,626 GBP2021-11-30
22,972 GBP2020-11-30
  • W. STEVENSON & SONS LIMITED
    Info
    Registered number 03569268
    Harbour Offices, Newlyn, Penzance, Cornwall TR18 5HB
    Private Limited Company incorporated on 1998-05-22 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.