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
    Sheppard, Theodore Alban Edward
    Company Director born in June 1985
    Individual (13 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Yip, Gerard
    Financial Director born in January 1961
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Yip, Gerard
    Individual (16 offsprings)
    Officer
    1999-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ 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
Ceased 7
  • 1
    Milne, Laurence Peter John
    Marketing born in November 1964
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Sheppard, Keith Ronald
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    1999-08-18 ~ 2023-04-24
    OF - Director → CIF 0
    Sheppard, Keith Ronald
    Company Director
    Individual (13 offsprings)
    Officer
    1999-08-18 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 3
    Lindsey, Paul John
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Room, David Lindsay
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Pandya, Dhiraj
    Director born in March 1948
    Individual
    Officer
    1999-08-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-05-26 ~ 1999-08-18
    PE - Director → CIF 0
  • 7
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    5 St James Square, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-26 ~ 1999-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

STEERWELL LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,284 GBP2023-12-31
2,688 GBP2022-12-31
Fixed Assets - Investments
1,613,606 GBP2023-12-31
1,925,158 GBP2022-12-31
Fixed Assets
1,615,890 GBP2023-12-31
1,927,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-750,403 GBP2023-12-31
-705,403 GBP2022-12-31
Net Current Assets/Liabilities
-750,403 GBP2023-12-31
-705,403 GBP2022-12-31
Total Assets Less Current Liabilities
865,487 GBP2023-12-31
1,222,443 GBP2022-12-31
Net Assets/Liabilities
865,487 GBP2023-12-31
1,222,443 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Revaluation reserve
342,742 GBP2023-12-31
654,294 GBP2022-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
522,645 GBP2023-12-31
568,049 GBP2022-12-31
Equity
865,487 GBP2023-12-31
1,222,443 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,263 GBP2023-12-31
1,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
81,836 GBP2023-12-31
81,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,148 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,552 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2023-12-31
4 GBP2022-12-31
Amounts owed to group undertakings
Current
743,176 GBP2023-12-31
698,176 GBP2022-12-31
Other Creditors
Current
4,725 GBP2023-12-31
4,725 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,502 GBP2023-12-31
2,502 GBP2022-12-31
Creditors
Current
750,403 GBP2023-12-31
705,403 GBP2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 1
  • FUNTASO HOLDINGS LIMITED - 2000-11-06
    GLORYSHIRE LIMITED - 1990-09-20
    5 Station Road, Liphook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,613,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.