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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Stead, Jack Thomas
Born in September 1997Individual (1 offspring)Officer2024-01-05 ~ nowOF - Director → CIF 0Mr Jack Thomas Stead
Born in September 1997Individual (1 offspring)Person with significant control2024-01-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Stead, Shirley
Secretary born in August 1935Individual (2 offsprings)Officer2002-09-20 ~ 2019-11-13OF - Director → CIF 0 - 3
Stead, Karen Jane
Born in January 1969Individual (1 offspring)Officer2002-09-20 ~ nowOF - Director → CIF 0Stead, Karen Jane
SecretaryIndividual (1 offspring)Officer2002-09-20 ~ nowOF - Secretary → CIF 0Mrs Karen Jane Stead
Born in January 1969Individual (1 offspring)Person with significant control2020-07-01 ~ 2024-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stead, Dawn Louise
Secretary born in April 1972Individual (1 offspring)Officer2002-09-20 ~ 2015-05-01OF - Director → CIF 0 - 5
Stead, Paul Christopher
Born in December 1962Individual (3 offsprings)Officer2002-09-20 ~ nowOF - Director → CIF 0Mr Paul Christopher Stead
Born in December 1962Individual (3 offsprings)Person with significant control2020-07-01 ~ 2024-01-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Stead, Ian Maurice
Contractor born in October 1968Individual (3 offsprings)Officer2002-09-20 ~ 2015-05-01OF - Director → CIF 0 - 7
Stead, Malcolm
Contractor born in September 1937Individual (3 offsprings)Officer2002-09-20 ~ 2023-05-10OF - Director → CIF 0 - 8CREDITREFORM (UK) LIMITED - now
CREDITREFORM LIMITED
- 2007-07-10CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 2983 offsprings)Officer2002-09-11 ~ 2002-09-20OF - Nominee Director → CIF 0 - 9
CREDITREFORM (SECRETARIES) LIMITED
03683306Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 5252 offsprings)Officer2002-09-11 ~ 2002-09-20OF - Nominee Secretary → CIF 0
Company in focus
M. STEAD & SONS CO. LTD
Period: 2002-09-11 ~ now
Company number: 04532737
Registered name
M. STEAD & SONS CO. LTD - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
329,548 GBP2025-09-30
204,382 GBP2024-09-30
Total Inventories
10,050 GBP2024-09-30
Debtors
345,318 GBP2025-09-30
215,262 GBP2024-09-30
Cash at bank and in hand
224,948 GBP2025-09-30
202,514 GBP2024-09-30
Current Assets
570,266 GBP2025-09-30
427,826 GBP2024-09-30
Net Current Assets/Liabilities
218,734 GBP2025-09-30
228,495 GBP2024-09-30
Creditors
Amounts falling due after one year
-70,533 GBP2025-09-30
Net Assets/Liabilities
395,362 GBP2025-09-30
394,045 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
395,162 GBP2025-09-30
393,845 GBP2024-09-30
Equity
395,362 GBP2025-09-30
394,045 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
233,000 GBP2025-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
233,000 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
49,966 GBP2025-09-30
49,966 GBP2024-10-01
Plant and equipment
787,073 GBP2025-09-30
556,223 GBP2024-10-01
Property, Plant & Equipment - Gross Cost
837,039 GBP2025-09-30
606,189 GBP2024-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,978 GBP2025-09-30
27,480 GBP2024-10-01
Plant and equipment
477,513 GBP2025-09-30
374,327 GBP2024-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,491 GBP2025-09-30
401,807 GBP2024-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,498 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
103,186 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,684 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
19,988 GBP2025-09-30
22,486 GBP2024-09-30
Plant and equipment
309,560 GBP2025-09-30
181,896 GBP2024-09-30
Trade Debtors/Trade Receivables
292,236 GBP2025-09-30
205,156 GBP2024-09-30
Other Debtors
53,082 GBP2025-09-30
10,106 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
206,958 GBP2025-09-30
66,954 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
6,389 GBP2025-09-30
31,339 GBP2024-09-30
Other Creditors
Amounts falling due within one year
138,185 GBP2025-09-30
101,038 GBP2024-09-30
Amounts falling due after one year
70,533 GBP2025-09-30
- Registered number 04532737
M. STEAD & SONS CO. LTD
InfoBenroyd Liley Lane, Hopton, Mirfield, West Yorkshire WF14 8EBPRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.