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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
Active 8
  • 1
    Hemsley, Tobias Jonathan
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, Brendan Francis Robert
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bloom, Sarah
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheil, Elaine
    Born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Henry Richard
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Vere, Eric James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Martin Richard
    Born in February 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Stephenson
    Born in February 1959
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressBelchambers Farm, Kirdford, Billingshurst, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

M R STEPHENSON LIMITED

Previous name
MR STEPHENSON LIMITED - 2004-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,317,873 GBP2024-09-30
6,792,295 GBP2023-09-30
Fixed Assets - Investments
2,204,163 GBP2024-09-30
1,610,163 GBP2023-09-30
Fixed Assets
10,522,036 GBP2024-09-30
8,402,458 GBP2023-09-30
Debtors
16,812,033 GBP2024-09-30
18,892,209 GBP2023-09-30
Cash at bank and in hand
14,924,020 GBP2024-09-30
10,589,224 GBP2023-09-30
Current Assets
31,736,053 GBP2024-09-30
29,481,433 GBP2023-09-30
Net Current Assets/Liabilities
-5,812,421 GBP2024-09-30
-5,050,470 GBP2023-09-30
Total Assets Less Current Liabilities
4,709,615 GBP2024-09-30
3,351,988 GBP2023-09-30
Net Assets/Liabilities
2,792,711 GBP2024-09-30
1,501,967 GBP2023-09-30
Equity
Called up share capital
60,000 GBP2024-09-30
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Revaluation reserve
1,130,998 GBP2024-09-30
1,130,998 GBP2023-09-30
1,269,898 GBP2022-09-30
Retained earnings (accumulated losses)
1,601,713 GBP2024-09-30
310,969 GBP2023-09-30
-119,565 GBP2022-09-30
Profit/Loss
1,440,744 GBP2023-10-01 ~ 2024-09-30
291,634 GBP2022-10-01 ~ 2023-09-30
Equity
2,792,711 GBP2024-09-30
1,501,967 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30
Wages/Salaries
4,641,380 GBP2023-10-01 ~ 2024-09-30
1,926,182 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,822 GBP2023-10-01 ~ 2024-09-30
111,726 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,393,965 GBP2023-10-01 ~ 2024-09-30
2,297,734 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,541,749 GBP2024-09-30
7,556,677 GBP2023-09-30
Furniture and fittings
96,151 GBP2024-09-30
96,151 GBP2023-09-30
Motor vehicles
971,080 GBP2024-09-30
930,162 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,122,583 GBP2024-09-30
13,375,900 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,800 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-189,548 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-196,348 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,112,137 GBP2024-09-30
4,202,641 GBP2023-09-30
Furniture and fittings
96,151 GBP2024-09-30
94,626 GBP2023-09-30
Motor vehicles
561,983 GBP2024-09-30
537,342 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,804,710 GBP2024-09-30
6,583,605 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
31,761 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
910,856 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,525 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
136,366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,334,190 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,360 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-111,725 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,085 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,429,612 GBP2024-09-30
3,354,036 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
1,525 GBP2023-09-30
Motor vehicles
409,097 GBP2024-09-30
392,820 GBP2023-09-30
Investments in Subsidiaries
596,163 GBP2024-09-30
2,163 GBP2023-09-30
Amounts invested in assets
2,204,163 GBP2024-09-30
1,610,163 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
15,347,323 GBP2024-09-30
14,047,061 GBP2023-09-30
Prepayments/Accrued Income
Current
185,768 GBP2024-09-30
238,849 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
521,854 GBP2024-09-30
658,287 GBP2023-09-30
Corporation Tax Payable
Current
15,531 GBP2024-09-30
15,531 GBP2023-09-30
Other Creditors
Current
5,016 GBP2024-09-30
2,830,470 GBP2023-09-30
Creditors
Current
37,548,474 GBP2024-09-30
34,531,903 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
186,548 GBP2024-09-30
621,616 GBP2023-09-30
Bank Borrowings
198,000 GBP2024-09-30
215,600 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
17,600 GBP2024-09-30
17,600 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
521,854 GBP2024-09-30
658,287 GBP2023-09-30
Related profiles found in government register
  • M R STEPHENSON LIMITED
    Info
    MR STEPHENSON LIMITED - 2004-02-09
    Registered number 04619660
    icon of addressProvender Mill, Mill Bay Lane, Horsham, West Sussex RH12 1SS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • M R STEPHENSON LIMITED
    S
    Registered number 04619660
    icon of addressProvender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom, RH12 1SS
    CIF 1
  • M R STEPHENSON LIMITED
    S
    Registered number 04619660
    icon of addressProvender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom, RH12 1SS
    Corporate in Companies House, England And Wales
    CIF 2
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressProvender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STEPHENSON PROBITAS HOLDINGS LTD - 2025-10-16
    icon of addressProvender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.