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
3
- 1
Giles, Dean Marvin
Director born in April 1968Individual (3 offsprings)Officer
2013-11-04 ~ nowOF - Director → CIF 0 - 2
Gibb, Mark Campbell
Director born in December 1969Individual (5 offsprings)Officer 2016-11-14 ~ nowOF - Director → CIF 0 - 3
30/34, North Street, Hailsham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)725,736 GBP2024-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Waller, Graham Charles Bruce
Structural Engineer born in January 1969Individual (3 offsprings)Officer 2002-11-01 ~ 2018-01-31OF - Director → CIF 0 - 2
Wilson, Stephen
Consulting Engineer born in May 1954IndividualOfficer 2001-10-15 ~ 2016-11-01OF - Director → CIF 0 - 3
Wilson, Christine Diana
Business Partner born in December 1945IndividualOfficer 2001-11-01 ~ 2016-11-01OF - Director → CIF 0Wilson, Christine Diana
Business PartnerIndividualOfficer 2001-10-15 ~ 2016-11-01OF - Secretary → CIF 0 - 4
Roberts, Andrew
Structural Engineer born in December 1962Individual (14 offsprings)Officer 2002-11-01 ~ 2017-12-31OF - Director → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-10-15 ~ 2001-10-15PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-10-15 ~ 2001-10-15PE - Nominee Secretary → CIF 0
Company in focus
STEPHEN WILSON PARTNERSHIP LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
13,979 GBP2024-10-31
17,943 GBP2023-10-31
Fixed Assets
13,979 GBP2024-10-31
17,943 GBP2023-10-31
Total Inventories
71,800 GBP2024-10-31
73,000 GBP2023-10-31
Debtors
254,171 GBP2024-10-31
293,053 GBP2023-10-31
Cash at bank and in hand
314,635 GBP2024-10-31
319,702 GBP2023-10-31
Current Assets
640,606 GBP2024-10-31
685,755 GBP2023-10-31
Net Current Assets/Liabilities
254,451 GBP2024-10-31
294,420 GBP2023-10-31
Total Assets Less Current Liabilities
268,430 GBP2024-10-31
312,363 GBP2023-10-31
Creditors
Non-current
-6,113 GBP2024-10-31
-16,666 GBP2023-10-31
Net Assets/Liabilities
262,317 GBP2024-10-31
295,697 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
262,217 GBP2024-10-31
295,597 GBP2023-10-31
Equity
262,317 GBP2024-10-31
295,697 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
80,237 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,237 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
137,402 GBP2023-10-31
Motor vehicles
19,991 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
157,393 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,342 GBP2024-10-31
131,988 GBP2023-10-31
Motor vehicles
10,072 GBP2024-10-31
7,462 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,414 GBP2024-10-31
139,450 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,354 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
2,610 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,964 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
4,060 GBP2024-10-31
5,414 GBP2023-10-31
Motor vehicles
9,919 GBP2024-10-31
12,529 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,233 GBP2024-10-31
207,741 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
81,551 GBP2024-10-31
81,551 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
12,387 GBP2024-10-31
3,761 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
254,171 GBP2024-10-31
293,053 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
22,550 GBP2024-10-31
4,487 GBP2023-10-31
Amounts owed to group undertakings
Current
73,279 GBP2024-10-31
73,279 GBP2023-10-31
Other Taxation & Social Security Payable
Current
163,619 GBP2024-10-31
156,862 GBP2023-10-31
Other Creditors
Current
116,707 GBP2024-10-31
146,707 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,113 GBP2024-10-31
16,666 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-10-31
Class 2 ordinary share
33 shares2024-10-31
Class 3 ordinary share
17 shares2024-10-31
Class 4 ordinary share
17 shares2024-10-31
- Registered number 04304280
STEPHEN WILSON PARTNERSHIP LIMITED
InfoWatson Associates, 30-34 North Street, Hailsham, East Sussex BN27 1DWPrivate Limited Company incorporated on 2001-10-15 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.