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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 6
  • 1
    Stephens, William Edward Bernard
    Administrator born in June 1929
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Stephens, Michael
    Haulier born in January 1943
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2007-08-31
    OF - Director → CIF 0
    Stephens, Michael
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Mervyn Anthony
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Mr Mervyn Anthony Thomas
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thomas, Janet Mary
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E & D STEPHENS & SONS LIMITED

Period: 2002-01-23 ~ now
Company number: 04359205
Registered name
E & D STEPHENS & SONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
187,923 GBP2024-03-31
179,593 GBP2023-03-31
Current Assets
29,521 GBP2024-03-31
37,352 GBP2023-03-31
Creditors
Amounts falling due within one year
-256,726 GBP2024-03-31
-257,166 GBP2023-03-31
Net Current Assets/Liabilities
-227,205 GBP2024-03-31
-219,814 GBP2023-03-31
Total Assets Less Current Liabilities
-39,282 GBP2024-03-31
-40,221 GBP2023-03-31
Net Assets/Liabilities
-39,282 GBP2024-03-31
-40,221 GBP2023-03-31
Equity
-39,282 GBP2024-03-31
-40,221 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • E & D STEPHENS & SONS LIMITED
    Info
    Registered number 04359205
    Unit 1a The Old Sawmills, Eardisley, Hereford, Herefordshire HR3 6NS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.