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 11
  • 1
    Halliday, Kenneth John
    Landscape Architect born in May 1961
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ now
    OF - director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 3
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2021-04-26 ~ now
    OF - secretary → CIF 0
  • 4
    Mooney, George
    Divisional Finance Director born in December 1983
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 5
    Whipp, Peter Frederick
    Company Director born in February 1984
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 6
    Mogford, Sarah Anne Louise
    Director born in August 1971
    Individual (26 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 7
    Anderson, Kelly Marie
    Landscape Architect born in June 1972
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 8
    Frain, Christopher Mark
    Commercial Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 9
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 10
    Perry, Adam
    Planning Consultant born in April 1988
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 11
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2021-04-26 ~ 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 8
  • 1
    Halliday, Kenneth John
    Landscape Architect
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2021-04-26
    OF - secretary → CIF 0
    Kenneth John Halliday
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Campbell, Ruth Mary Lloyd
    Director born in March 1956
    Individual
    Officer
    2014-05-16 ~ 2021-04-26
    OF - director → CIF 0
  • 3
    Stephenson, Lorraine
    Born in January 1949
    Individual
    Officer
    2010-06-30 ~ 2014-06-06
    OF - director → CIF 0
  • 4
    Halliday, Rachel Ann
    Born in August 1969
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2021-04-26
    OF - director → CIF 0
    Rachel Ann Halliday
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Stephenson, Peter
    Chartered Town Planner born in July 1947
    Individual
    Officer
    2001-03-30 ~ 2019-08-14
    OF - director → CIF 0
  • 6
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - nominee-secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

STEPHENSON HALLIDAY LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
16,941 GBP2021-03-31
21,375 GBP2020-03-31
Debtors
371,635 GBP2021-03-31
319,750 GBP2020-03-31
Cash at bank and in hand
283,517 GBP2021-03-31
132,179 GBP2020-03-31
Current Assets
655,152 GBP2021-03-31
451,929 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-379,159 GBP2021-03-31
-324,878 GBP2020-03-31
Net Current Assets/Liabilities
275,993 GBP2021-03-31
127,051 GBP2020-03-31
Total Assets Less Current Liabilities
292,934 GBP2021-03-31
148,426 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-46,537 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
243,313 GBP2021-03-31
144,529 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Capital redemption reserve
44 GBP2021-03-31
44 GBP2020-03-31
Retained earnings (accumulated losses)
243,169 GBP2021-03-31
144,385 GBP2020-03-31
Equity
243,313 GBP2021-03-31
144,529 GBP2020-03-31
Average Number of Employees
252020-04-01 ~ 2021-03-31
242019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
223,104 GBP2021-03-31
222,180 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,949 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
206,163 GBP2021-03-31
200,805 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,277 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,919 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
16,941 GBP2021-03-31
21,375 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
316,695 GBP2021-03-31
265,913 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
686 GBP2021-03-31
686 GBP2020-03-31
Other Debtors
Current
2,570 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
30,901 GBP2021-03-31
27,770 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
371,635 GBP2021-03-31
319,750 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
3,463 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
32,831 GBP2021-03-31
53,535 GBP2020-03-31
Corporation Tax Payable
Current
50,094 GBP2021-03-31
25,196 GBP2020-03-31
Other Taxation & Social Security Payable
Current
170,130 GBP2021-03-31
97,057 GBP2020-03-31
Other Creditors
Current
23,828 GBP2021-03-31
68,587 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
98,813 GBP2021-03-31
80,503 GBP2020-03-31
Creditors
Current
379,159 GBP2021-03-31
324,878 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
46,537 GBP2021-03-31
0 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,167 GBP2021-03-31
48,250 GBP2020-03-31
Between two and five year
39,417 GBP2021-03-31
52,250 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,584 GBP2021-03-31
100,500 GBP2020-03-31
  • STEPHENSON HALLIDAY LIMITED
    Info
    Registered number 04179680
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2001-03-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.