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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
    Steare, Jane Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Steare, Roger Peter
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ now
    OF - Director → CIF 0
    Mr Roger Peter Steare
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    icon of addressBell Cottage, Church Hill, Leigh, Tonbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Armstrong, Graham John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2000-03-07 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    1999-02-23 ~ 2000-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ROGER STEARE CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,022 GBP2024-12-31
11,164 GBP2023-12-31
Fixed Assets
6,022 GBP2024-12-31
11,164 GBP2023-12-31
Total Inventories
3,810 GBP2024-12-31
3,810 GBP2023-12-31
Debtors
20,420 GBP2024-12-31
26,793 GBP2023-12-31
Cash at bank and in hand
32,921 GBP2024-12-31
45,002 GBP2023-12-31
Current Assets
57,151 GBP2024-12-31
75,605 GBP2023-12-31
Net Current Assets/Liabilities
12,974 GBP2024-12-31
37,229 GBP2023-12-31
Total Assets Less Current Liabilities
18,996 GBP2024-12-31
48,393 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,083 GBP2024-12-31
-7,083 GBP2023-12-31
Net Assets/Liabilities
16,913 GBP2024-12-31
41,310 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
2,165 GBP2024-12-31
2,165 GBP2023-12-31
Retained earnings (accumulated losses)
14,746 GBP2024-12-31
39,143 GBP2023-12-31
Equity
16,913 GBP2024-12-31
41,310 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
90,128 GBP2024-12-31
89,871 GBP2023-12-31
Motor vehicles
3,382 GBP2024-12-31
3,382 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,510 GBP2024-12-31
93,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
84,317 GBP2024-12-31
79,764 GBP2023-12-31
Motor vehicles
3,171 GBP2024-12-31
2,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,488 GBP2024-12-31
82,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,553 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,811 GBP2024-12-31
10,107 GBP2023-12-31
Motor vehicles
211 GBP2024-12-31
1,057 GBP2023-12-31
Trade Debtors/Trade Receivables
1,097 GBP2024-12-31
400 GBP2023-12-31
Other Debtors
19,323 GBP2024-12-31
26,393 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,205 GBP2024-12-31
160 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,440 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,532 GBP2024-12-31
3,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,083 GBP2024-12-31
7,083 GBP2023-12-31
  • ROGER STEARE CONSULTING LIMITED
    Info
    Registered number 03718336
    icon of addressBell Cottage Church Hill, Leigh, Tonbridge, Kent TN11 8RG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.