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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 5
  • 1
    Steele, James Alexander
    Builder born in March 1938
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Steele, James Alexander
    Builder born in October 1965
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2017-07-01
    OF - Director → CIF 0
    Steele, James Alexander
    Builder
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mr James Alexander Steele
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alun Evans
    Individual (113 offsprings)
    Insolvency
    2017-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Steele, Robert
    Builder born in December 1962
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Mr Robert Steele
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    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
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STEELE AND SONS LIMITED

Period: 2001-12-20 ~ 2019-06-08
Company number: 04343646
Registered name
STEELE AND SONS LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
379,833 GBP2015-12-31
379,833 GBP2014-12-31
Fixed Assets
379,833 GBP2015-12-31
379,833 GBP2014-12-31
Debtors
0 GBP2015-12-31
14,470 GBP2014-12-31
Cash at bank and in hand
4,000 GBP2015-12-31
16,000 GBP2014-12-31
Current Assets
4,000 GBP2015-12-31
30,470 GBP2014-12-31
Current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Net Current Assets/Liabilities
4,000 GBP2015-12-31
30,470 GBP2014-12-31
Total Assets Less Current Liabilities
383,833 GBP2015-12-31
410,303 GBP2014-12-31
Non-current liabilities
395,989 GBP2015-12-31
405,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-12,156 GBP2015-12-31
5,303 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-12,157 GBP2015-12-31
5,302 GBP2014-12-31
Shareholder's fund
-12,156 GBP2015-12-31
5,303 GBP2014-12-31
Cost/valuation of tangible fixed assets
379,833 GBP2015-12-31
379,833 GBP2014-12-31
Number of shares allotted
All ordinary shares
1 shares2015-12-31
1 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
1 GBP2015-12-31
1 GBP2014-12-31
All preference shares
0 GBP2015-12-31
0 GBP2014-12-31
Paid-up share capital
1 GBP2015-12-31
1 GBP2014-12-31

  • STEELE AND SONS LIMITED
    Info
    Registered number 04343646
    45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-20 and dissolved on 2019-06-08 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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