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
Born in November 1978Individual (24 offsprings)Officer
2025-02-25 ~ nowOF - Director → CIF 0 - 2
Fowler, Rory James
Born in August 1971Individual (18 offsprings)Officer 2002-03-28 ~ nowOF - Director → CIF 0 - 3LILLYPARK PROPERTIES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Chitson, Michael
Printer born in April 1958IndividualOfficer 2002-03-28 ~ 2022-02-23OF - Director → CIF 0 - 2
Angus, Ian Malcolm
Individual (1 offspring)Officer 2002-04-02 ~ 2016-10-31OF - Secretary → CIF 0 - 3
Cohen, Philip
Director born in August 1938IndividualOfficer 2002-03-28 ~ 2004-08-31OF - Director → CIF 0 - 4
Fowler, Peter Granville
Director born in September 1938Individual (24 offsprings)Officer 2002-03-14 ~ 2025-02-25OF - Director → CIF 0 - 5
Morgan, David Leonard
Director born in August 1937IndividualOfficer 2002-03-14 ~ 2008-04-08OF - Director → CIF 0 - 6
Fox, Roy Hunter
Managing Director born in August 1946IndividualOfficer 2006-10-09 ~ 2009-07-31OF - Director → CIF 0 - 7
Wells, Trevor Jesse
Director born in July 1943Individual (7 offsprings)Officer 2002-03-14 ~ 2005-02-15OF - Director → CIF 0Wells, Trevor Jesse
DirectorIndividual (7 offsprings)Officer 2002-03-14 ~ 2002-04-02OF - Secretary → CIF 0 - 8788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-02-26 ~ 2002-03-14PE - Nominee Director → CIF 0
- 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-02-26 ~ 2002-03-14PE - Nominee Secretary → CIF 0
Company in focus
STEPHEN AUSTIN & SONS LIMITED
Previous name
TYDALE ENTERPRISES LIMITED - 2002-04-10
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
12,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
2,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
5,000 GBP2023-12-31
9,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
912024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
0 GBP2023-12-31
Investments in Group Undertakings
0 GBP2024-12-31
0 GBP2023-12-31
Raw Materials
0 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-12-31
Amounts falling due within one year, Current
8,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-12-31
Current, hire purchase agreements, Amounts falling due within one year
0 GBP2024-12-31
Between one and five year, hire purchase agreements
1,000 GBP2024-12-31
hire purchase agreements
1,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
0 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
3,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
STEPHEN AUSTIN & SONS LIMITED
InfoTYDALE ENTERPRISES LIMITED - 2002-04-10Registered number 04381773Caxton Hill, Ware Road, Hertford, Hertfordshire SG13 7LUPRIVATE LIMITED COMPANY incorporated on 2002-02-26 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0STEPHEN AUSTIN & SONS LIMITED
SRegistered number 04381773Caxton Hill, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7LULimited Company in Registrar Of Companies, England And WalesCIF 1
Offspring entities and appointments
Active
1
- BRYWELL ASSOCIATES LIMITED - 2002-04-10Stephen Austin House, Caxton Hill Ware Road, Hertford, HertfordshireActive Corporate (4 parents)Equity (Company account)100,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.