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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 10
  • 1
    Mrs Lesley Anne Sheppard
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Milne, Laurence Peter John
    Marketing born in November 1964
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Sheppard, Theodore Alban Edward
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Room, David Lindsay
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    1999-08-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Yip, Gerard
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Yip, Gerard
    Individual (19 offsprings)
    Officer
    1999-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Lindsey, Paul John
    Director born in May 1957
    Individual (33 offsprings)
    Officer
    2002-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Pandya, Dhiraj
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Sheppard, Keith Ronald
    Company Director born in October 1953
    Individual (24 offsprings)
    Officer
    1999-08-18 ~ 2023-04-24
    OF - Director → CIF 0
    Sheppard, Keith Ronald
    Company Director
    Individual (24 offsprings)
    Officer
    1999-08-18 ~ 1999-08-19
    OF - Secretary → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (24 offsprings)
    Person with significant control
    2017-01-01 ~ 2026-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    5 St James Square, London
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    1999-05-26 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 10
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    1999-05-26 ~ 1999-08-18
    OF - Director → CIF 0
parent relation
Company in focus

STEERWELL LIMITED

Period: 1999-05-26 ~ now
Company number: 03777867
Registered name
STEERWELL LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
22024-01-01 ~ 2025-06-30
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,941 GBP2025-06-30
2,284 GBP2023-12-31
Fixed Assets - Investments
1,498,916 GBP2025-06-30
1,613,606 GBP2023-12-31
Fixed Assets
1,500,857 GBP2025-06-30
1,615,890 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-750,403 GBP2025-06-30
-750,403 GBP2023-12-31
Net Current Assets/Liabilities
-750,403 GBP2025-06-30
-750,403 GBP2023-12-31
Total Assets Less Current Liabilities
750,454 GBP2025-06-30
865,487 GBP2023-12-31
Net Assets/Liabilities
750,454 GBP2025-06-30
865,487 GBP2023-12-31
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2023-12-31
Revaluation reserve
228,052 GBP2025-06-30
342,742 GBP2023-12-31
Capital redemption reserve
40 GBP2025-06-30
40 GBP2023-12-31
Retained earnings (accumulated losses)
522,302 GBP2025-06-30
522,645 GBP2023-12-31
Equity
750,454 GBP2025-06-30
865,487 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,263 GBP2025-06-30
1,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,836 GBP2025-06-30
81,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,261 GBP2025-06-30
1,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,895 GBP2025-06-30
79,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1 GBP2024-01-01 ~ 2025-06-30
Owned/Freehold
343 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2 GBP2025-06-30
3 GBP2023-12-31
Investments in Subsidiaries
1,498,076 GBP2025-06-30
1,612,766 GBP2023-12-31
Amounts owed to group undertakings
Current
743,176 GBP2025-06-30
743,176 GBP2023-12-31
Other Creditors
Current
4,725 GBP2025-06-30
4,725 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,502 GBP2025-06-30
2,502 GBP2023-12-31
Creditors
Current
750,403 GBP2025-06-30
750,403 GBP2023-12-31

Related profiles found in government register
  • STEERWELL LIMITED
    Info
    Registered number 03777867
    5 Station Road, Liphook GU30 7DW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • STEERWELL LIMITED
    S
    Registered number 03777867
    5, Station Road, Liphook, England, GU30 7DW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWICO HOLDINGS LIMITED
    - now 02519779
    FUNTASO HOLDINGS LIMITED - 2000-11-06
    GLORYSHIRE LIMITED - 1990-09-20
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.