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
    Obolensky, Edward
    Chartered Accountant born in November 1978
    Individual (15 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Rory James
    Printer born in August 1971
    Individual (18 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,195,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Fowler, Peter Granville
    Director born in September 1938
    Individual (25 offsprings)
    Officer
    2002-03-14 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Angus, Ian Malcolm
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Cohen, Philip
    Director born in August 1938
    Individual
    Officer
    2002-05-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Chitson, Michael
    Printer born in April 1958
    Individual
    Officer
    2002-05-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Morgan, David Leonard
    Director born in August 1937
    Individual
    Officer
    2002-03-14 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Wells, Trevor Jesse
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2002-03-14 ~ 2005-02-15
    OF - Director → CIF 0
    Wells, Trevor Jesse
    Director
    Individual (11 offsprings)
    Officer
    2002-03-14 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-18 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-12-18 ~ 2002-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEPHEN AUSTIN (HOLDINGS) LIMITED

Previous name
LILLYPARK PROPERTIES LIMITED - 2002-04-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
5,734,000 GBP2023-12-31
5,734,000 GBP2022-12-31
Fixed Assets - Investments
3,821,000 GBP2023-12-31
4,424,000 GBP2022-12-31
Fixed Assets
9,555,000 GBP2023-12-31
10,158,000 GBP2022-12-31
Debtors
3,137,000 GBP2023-12-31
535,000 GBP2022-12-31
Cash at bank and in hand
51,000 GBP2023-12-31
212,000 GBP2022-12-31
Current Assets
3,188,000 GBP2023-12-31
747,000 GBP2022-12-31
Creditors
Current
1,964,000 GBP2023-12-31
1,778,000 GBP2022-12-31
Net Current Assets/Liabilities
1,224,000 GBP2023-12-31
-1,031,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,779,000 GBP2023-12-31
9,127,000 GBP2022-12-31
Creditors
Non-current
319,000 GBP2023-12-31
2,130,000 GBP2022-12-31
Net Assets/Liabilities
10,460,000 GBP2023-12-31
6,997,000 GBP2022-12-31
Equity
Called up share capital
3,014,000 GBP2023-12-31
3,014,000 GBP2022-12-31
3,014,000 GBP2021-12-31
Share premium
183,000 GBP2023-12-31
183,000 GBP2022-12-31
183,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,263,000 GBP2023-12-31
3,800,000 GBP2022-12-31
3,650,000 GBP2021-12-31
Equity
10,460,000 GBP2023-12-31
6,997,000 GBP2022-12-31
6,847,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,961,000 GBP2023-01-01 ~ 2023-12-31
-5,929,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,961,000 GBP2023-01-01 ~ 2023-12-31
-5,929,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,424,000 GBP2023-01-01 ~ 2023-12-31
6,079,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,424,000 GBP2023-01-01 ~ 2023-12-31
6,079,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2472023-01-01 ~ 2023-12-31
2702022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,734,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,734,000 GBP2023-12-31
5,734,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,001,000 GBP2023-12-31
3,604,000 GBP2022-12-31
Investments in Group Undertakings
3,001,000 GBP2023-12-31
3,604,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,137,000 GBP2023-12-31
535,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,137,000 GBP2023-12-31
535,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,851,000 GBP2023-12-31
376,000 GBP2022-12-31
Amounts owed to group undertakings
Current
74,000 GBP2023-12-31
833,000 GBP2022-12-31
Corporation Tax Payable
Current
76,000 GBP2022-12-31
Other Creditors
Current
13,000 GBP2023-12-31
318,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,000 GBP2023-12-31
175,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,811,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
319,000 GBP2023-12-31
319,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,424,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,424,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STEPHEN AUSTIN (HOLDINGS) LIMITED
    Info
    LILLYPARK PROPERTIES LIMITED - 2002-04-10
    Registered number 04341989
    Caxton Hill, Ware Road, Hertford, Hertfordshire SG13 7LU
    Private Limited Company incorporated on 2001-12-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • STEPHEN AUSTIN (HOLDINGS) LIMITED
    S
    Registered number 04341989
    1, Caxton Hill, Hertford, England, SG13 7LU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • STEPHEN AUSTIN (HOLDINGS) LIMITED
    S
    Registered number 04341989
    Caxton Hill, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7LU
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PENWICK LIMITED - 2012-12-31
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Third Floor 1-5 Church Street, Inverness, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-01-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Newspaper House, Faraday Road, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,754,254 GBP2020-03-31
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TYDALE ENTERPRISES LIMITED - 2002-04-10
    Caxton Hill, Ware Road, Hertford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,384,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Aqa Education, Devas Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,480,549 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.