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 1
  • Watts, Stephen Ernest
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Ernest Watts
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Morris, Marcia Marie
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEVE WATTS HOLDINGS LIMITED

Previous names
ABSTRACT AVR HOLDINGS LIMITED - 2003-11-27
ABSTRACTAVR HOLDINGS LIMITED - 2003-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
432,840 GBP2024-03-31
441,420 GBP2023-03-31
Fixed Assets - Investments
696,635 GBP2024-03-31
696,635 GBP2023-03-31
Fixed Assets
1,129,475 GBP2024-03-31
1,138,055 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
398,285 GBP2024-03-31
395,740 GBP2023-03-31
Net Current Assets/Liabilities
-398,284 GBP2024-03-31
-395,739 GBP2023-03-31
Total Assets Less Current Liabilities
731,191 GBP2024-03-31
742,316 GBP2023-03-31
Equity
Called up share capital
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Share premium
457,000 GBP2024-03-31
457,000 GBP2023-03-31
Revaluation reserve
249,977 GBP2024-03-31
249,977 GBP2023-03-31
Retained earnings (accumulated losses)
19,213 GBP2024-03-31
30,338 GBP2023-03-31
Equity
731,191 GBP2024-03-31
742,316 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,160 GBP2024-03-31
8,580 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
432,840 GBP2024-03-31
441,420 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
696,635 GBP2023-03-31
Investments in Group Undertakings
696,635 GBP2024-03-31
696,635 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4 GBP2024-03-31
16 GBP2023-03-31
Amounts owed to group undertakings
Current
378,045 GBP2024-03-31
383,234 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,299 GBP2023-03-31
Other Creditors
Current
20,236 GBP2024-03-31
10,191 GBP2023-03-31
Bank Overdrafts
Secured
4 GBP2024-03-31
16 GBP2023-03-31

Related profiles found in government register
  • STEVE WATTS HOLDINGS LIMITED
    Info
    ABSTRACT AVR HOLDINGS LIMITED - 2003-11-27
    ABSTRACTAVR HOLDINGS LIMITED - 2003-03-07
    Registered number 04224242
    Westfield, Rear Of 24-26 Leicester Road, Blaby, Leicester LE8 4GQ
    Private Limited Company incorporated on 2001-05-29 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • STEVE WATTS HOLDINGS LIMITED
    S
    Registered number 04224242
    Westfield, Leicester Road, Blaby, Leicester, United Kingdom, LE8 4GQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABSTRACTAVR LIMITED - 2003-03-07
    CONCEPTUALITY LIMITED - 2002-09-25
    CORPORATE PROJECTIONS LIMITED - 1996-06-25
    REPTRIC LIMITED - 1996-03-20
    Westfield, 24-26 Leicester Road, Blaby Leicester Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    530,068 GBP2024-03-31
    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
  • 2
    Walton Lodge, Walton Lane, Husbands Bosworth, Lutterworth, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.