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
    Peacock, Ian
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2016-07-15 ~ now
    OF - director → CIF 0
  • 2
    Peacock, Jennifer Ann
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ now
    OF - director → CIF 0
  • 3
    C/o Hmb Accountants Dbh Serviced Business Centre, Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    14,602 GBP2016-06-30
    Person with significant control
    2016-07-15 ~ dissolved
    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 5
  • 1
    Stephenson, David Alexander
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2016-12-31
    OF - director → CIF 0
    Stephenson, David Alexander
    Director
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2016-07-15
    OF - secretary → CIF 0
  • 2
    Stephenson, Harry
    Director born in January 1966
    Individual
    Officer
    2002-05-08 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Hill, Jonathan David
    Director born in November 1980
    Individual
    Officer
    2011-10-25 ~ 2017-11-06
    OF - director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - nominee-secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

STEPHENSONS OF EASINGWOLD LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,569,736 GBP2016-12-31
1,524,138 GBP2015-12-31
Total Inventories
83,000 GBP2016-12-31
18,000 GBP2015-12-31
Debtors
Current
1,464,176 GBP2016-12-31
756,569 GBP2015-12-31
Cash at bank and in hand
38,512 GBP2016-12-31
197,246 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
755,629 GBP2016-12-31
749,772 GBP2015-12-31
Called up share capital, Restated amount
100 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
541,033 GBP2014-12-31
Restated amount
541,133 GBP2014-12-31
Profit/Loss
76,856 GBP2016-01-01 ~ 2016-12-31
307,046 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-98,307 GBP2015-01-01 ~ 2015-12-31
Equity
755,729 GBP2016-12-31
749,872 GBP2015-12-31
Dividends Paid
-70,999 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,953 GBP2016-12-31
65,420 GBP2015-12-31
Other
3,118,459 GBP2016-12-31
3,353,096 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
3,236,412 GBP2016-12-31
3,418,516 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-12,467 GBP2016-01-01 ~ 2016-12-31
Other
-1,015,793 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals
-1,028,260 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,910 GBP2016-12-31
35,835 GBP2015-12-31
Other
1,637,766 GBP2016-12-31
1,858,543 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,666,676 GBP2016-12-31
1,894,378 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,542 GBP2016-01-01 ~ 2016-12-31
Other
312,402 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,944 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-12,467 GBP2016-01-01 ~ 2016-12-31
Other
-533,179 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-545,646 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
89,043 GBP2016-12-31
29,585 GBP2015-12-31
Other
1,480,693 GBP2016-12-31
1,494,553 GBP2015-12-31
Trade Debtors/Trade Receivables
183,600 GBP2016-12-31
286,405 GBP2015-12-31
Amounts Owed By Related Parties
1,140,815 GBP2016-12-31
Other Debtors
139,761 GBP2016-12-31
470,164 GBP2015-12-31
Debtors
1,464,176 GBP2016-12-31
756,569 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
23,622 GBP2016-12-31
Trade Creditors/Trade Payables
Current
144,923 GBP2016-12-31
167,695 GBP2015-12-31
Corporation Tax Payable
3,562 GBP2016-12-31
20,200 GBP2015-12-31
Other Taxation & Social Security Payable
30,246 GBP2016-12-31
26,886 GBP2015-12-31
Other Creditors
Current
550,634 GBP2016-12-31
530,474 GBP2015-12-31
Creditors
Non-current
752,987 GBP2016-12-31
Current
745,255 GBP2015-12-31
Other Creditors
Non-current
1,472,430 GBP2016-12-31
841,270 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
  • STEPHENSONS OF EASINGWOLD LIMITED
    Info
    Registered number 04433156
    Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2002-05-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2017-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.