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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 11
  • 1
    Frain, Christopher Mark
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Halliday, Kenneth John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Kelly Marie
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, George
    Born in December 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Mogford, Sarah Anne Louise
    Born in August 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Whipp, Peter Frederick
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Perry, Adam
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 11
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Stephenson, Peter
    Chartered Town Planner born in July 1947
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Halliday, Kenneth John
    Landscape Architect
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2021-04-26
    OF - Secretary → CIF 0
    Kenneth John Halliday
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Campbell, Ruth Mary Lloyd
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Stephenson, Lorraine
    Born in January 1949
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Halliday, Rachel Ann
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2021-04-26
    OF - Director → CIF 0
    Rachel Ann Halliday
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPHENSON HALLIDAY LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Turnover/Revenue
6,882,290 GBP2024-04-01 ~ 2025-03-31
5,354,196 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,888,596 GBP2024-04-01 ~ 2025-03-31
-3,724,596 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,993,694 GBP2024-04-01 ~ 2025-03-31
1,629,600 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,523,820 GBP2024-04-01 ~ 2025-03-31
-1,518,092 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,750 GBP2024-04-01 ~ 2025-03-31
-834 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
472,624 GBP2024-04-01 ~ 2025-03-31
110,674 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-117,441 GBP2024-04-01 ~ 2025-03-31
-14,612 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
355,183 GBP2024-04-01 ~ 2025-03-31
96,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
74,724 GBP2025-03-31
45,277 GBP2024-03-31
Debtors
2,190,945 GBP2025-03-31
1,520,957 GBP2024-03-31
Cash at bank and in hand
313,657 GBP2025-03-31
230,142 GBP2024-03-31
Current Assets
2,504,602 GBP2025-03-31
1,751,099 GBP2024-03-31
Net Current Assets/Liabilities
444,297 GBP2025-03-31
232,154 GBP2024-03-31
Total Assets Less Current Liabilities
519,021 GBP2025-03-31
277,431 GBP2024-03-31
Net Assets/Liabilities
501,179 GBP2025-03-31
268,996 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
44 GBP2023-03-31
Retained earnings (accumulated losses)
501,079 GBP2025-03-31
268,896 GBP2024-03-31
172,790 GBP2023-03-31
Equity
501,179 GBP2025-03-31
268,996 GBP2024-03-31
172,934 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
355,183 GBP2024-04-01 ~ 2025-03-31
96,062 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-123,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-123,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
822024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207,105 GBP2025-03-31
151,396 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
207,105 GBP2025-03-31
151,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,381 GBP2025-03-31
106,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,381 GBP2025-03-31
106,119 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
74,724 GBP2025-03-31
45,277 GBP2024-03-31
Trade Debtors/Trade Receivables
1,139,541 GBP2025-03-31
714,343 GBP2024-03-31
Amounts Owed By Related Parties
423,886 GBP2025-03-31
490,835 GBP2024-03-31
Prepayments
139,572 GBP2025-03-31
81,588 GBP2024-03-31
Other Debtors
5,196 GBP2024-03-31
Debtors
Current
2,190,945 GBP2025-03-31
1,520,957 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,153 GBP2024-03-31
Trade Creditors/Trade Payables
203,904 GBP2025-03-31
73,441 GBP2024-03-31
Amounts Owed to Related Parties
829,223 GBP2025-03-31
999,020 GBP2024-03-31
Taxation/Social Security Payable
356,858 GBP2025-03-31
252,945 GBP2024-03-31
Accrued Liabilities
560,870 GBP2025-03-31
157,059 GBP2024-03-31
Other Creditors
200 GBP2025-03-31
560 GBP2024-03-31
  • STEPHENSON HALLIDAY LIMITED
    Info
    Registered number 04179680
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (24 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.