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 2
  • 1
    Stephens, Nigel
    Accountant born in April 1949
    Individual (18 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Stephens, Nigel
    Accountant
    Individual (18 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Stephens
    Born in April 1949
    Individual (18 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Janet
    Nursing Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stephens, Nigel
    Accountant born in April 1949
    Individual (18 offsprings)
    Officer
    2000-11-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Stephens, Janet
    Nursing Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Director → CIF 0
    Stephens, Janet
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 3
    Bloomsbury Secretaries Limited
    Individual
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 4
    Bloomsbury Directors Limited
    Individual
    Officer
    2001-02-28 ~ 2002-07-26
    OF - Director → CIF 0
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 5
    Screenad Group Inc
    Individual
    Officer
    2000-11-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-02-28 ~ 2002-07-26
    PE - Secretary → CIF 0
  • 7
    HARRIMAN LIMITED - now
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2000-11-30 ~ 2001-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

N. STEPHENS & CO. LTD

Previous name
FGI 101 LIMITED - 2002-09-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
9,715 GBP2023-11-30
12,143 GBP2022-11-30
Current Assets
2,504 GBP2023-11-30
4,497 GBP2022-11-30
Creditors
Amounts falling due within one year
-6,836 GBP2023-11-30
-6,356 GBP2022-11-30
Net Current Assets/Liabilities
-4,332 GBP2023-11-30
-1,859 GBP2022-11-30
Total Assets Less Current Liabilities
5,383 GBP2023-11-30
10,284 GBP2022-11-30
Creditors
Amounts falling due after one year
-7,379 GBP2023-11-30
-9,718 GBP2022-11-30
Net Assets/Liabilities
-1,996 GBP2023-11-30
566 GBP2022-11-30
Equity
-1,996 GBP2023-11-30
566 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

Related profiles found in government register
  • N. STEPHENS & CO. LTD
    Info
    FGI 101 LIMITED - 2002-09-23
    Registered number 04119748
    Fieldfare, 2 Tintagel Close, Rushden, Northamptonshire NN10 0QN
    Private Limited Company incorporated on 2000-11-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • N STEPHENS & CO LTD
    S
    Registered number 04119748
    2, Fieldfare Tintagel Close, Rushden, Northamptonshire, United Kingdom, NN10 0QN
    CIF 1
  • N STEPHENS & CO LTD
    S
    Registered number 04119748
    2, Tintagel Close, Rushden, England, NN10 0QN
    CIF 2
  • N. STEPHENS & CO.
    S
    Registered number 04119748
    2, Tintagel Close, Rushden, Northamptonshire, England, NN10 0QN
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DRABEK SPEDITION LTD - 2016-07-26
    2 Tintagel Close, Rushden
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,156 GBP2020-03-31
    Officer
    2012-03-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    2 Tintagel Close, Rushden, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    21 Arlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    CIF 1 - Secretary → ME
  • 4
    PC EURO LIMITED - 2002-02-22
    2 Tintagel Close, Rushden, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 3 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.