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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 4
  • 1
    Watts, Stephen Ernest
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Ernest Watts
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morris, Marcia Marie
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STEVE WATTS HOLDINGS LIMITED

Period: 2003-11-27 ~ now
Company number: 04224242
Registered names
STEVE WATTS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
424,261 GBP2025-03-31
432,840 GBP2024-03-31
Fixed Assets - Investments
696,635 GBP2025-03-31
696,635 GBP2024-03-31
Fixed Assets
1,120,896 GBP2025-03-31
1,129,475 GBP2024-03-31
Cash at bank and in hand
500,297 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
892,117 GBP2025-03-31
398,285 GBP2024-03-31
Net Current Assets/Liabilities
-391,820 GBP2025-03-31
-398,284 GBP2024-03-31
Total Assets Less Current Liabilities
729,076 GBP2025-03-31
731,191 GBP2024-03-31
Equity
Called up share capital
5,001 GBP2025-03-31
5,001 GBP2024-03-31
Share premium
457,000 GBP2025-03-31
457,000 GBP2024-03-31
Revaluation reserve
249,977 GBP2025-03-31
249,977 GBP2024-03-31
Retained earnings (accumulated losses)
17,098 GBP2025-03-31
19,213 GBP2024-03-31
Equity
729,076 GBP2025-03-31
731,191 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,739 GBP2025-03-31
17,160 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
424,261 GBP2025-03-31
432,840 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
696,635 GBP2024-03-31
Investments in Group Undertakings
696,635 GBP2025-03-31
696,635 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4 GBP2024-03-31
Amounts owed to group undertakings
Current
890,845 GBP2025-03-31
378,045 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31 GBP2025-03-31
Other Creditors
Current
1,241 GBP2025-03-31
20,236 GBP2024-03-31
Bank Overdrafts
Secured
4 GBP2024-03-31

Related profiles found in government register
  • STEVE WATTS HOLDINGS LIMITED
    Info
    ABSTRACT AVR HOLDINGS LIMITED - 2003-11-27
    ABSTRACTAVR HOLDINGS LIMITED - 2003-11-27
    Registered number 04224242
    Westfield, Rear Of 24-26 Leicester Road, Blaby, Leicester LE8 4GQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 2
  • 1
    ABSTRACT AVR LIMITED
    - now 03161746
    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 (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ABSTRACT DESIGN TO LIGHT LIMITED
    05221605
    Walton Lodge, Walton Lane, Husbands Bosworth, Lutterworth, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.