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 2
  • 1
    Pearson Jones, Wyn
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Wyn Pearson-jones
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pearson Jones, Sandra
    Co Secretary
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-03-14 ~ 2003-05-01
    PE - Director → CIF 0
  • 2
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-03-14 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STEPHAN (UK) LIMITED

Previous name
AARCO 229 LIMITED - 2003-03-27
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
216,678 GBP2023-12-31
141,615 GBP2022-12-31
Total Inventories
493,651 GBP2023-12-31
459,974 GBP2022-12-31
Debtors
1,877,632 GBP2023-12-31
491,665 GBP2022-12-31
Cash at bank and in hand
1,099,037 GBP2023-12-31
531,117 GBP2022-12-31
Current Assets
3,470,320 GBP2023-12-31
1,482,756 GBP2022-12-31
Net Current Assets/Liabilities
558,172 GBP2023-12-31
616,198 GBP2022-12-31
Total Assets Less Current Liabilities
774,850 GBP2023-12-31
757,813 GBP2022-12-31
Net Assets/Liabilities
687,544 GBP2023-12-31
656,731 GBP2022-12-31
Equity
Called up share capital
16,545 GBP2023-12-31
16,545 GBP2022-12-31
Retained earnings (accumulated losses)
670,999 GBP2023-12-31
640,186 GBP2022-12-31
Equity
687,544 GBP2023-12-31
656,731 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
120,419 GBP2023-12-31
30,477 GBP2022-12-31
Plant and equipment
39,389 GBP2023-12-31
39,389 GBP2022-12-31
Furniture and fittings
146,679 GBP2023-12-31
143,170 GBP2022-12-31
Motor vehicles
147,715 GBP2023-12-31
124,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
454,202 GBP2023-12-31
337,079 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,859 GBP2023-12-31
5,838 GBP2022-12-31
Plant and equipment
29,949 GBP2023-12-31
26,803 GBP2022-12-31
Furniture and fittings
128,109 GBP2023-12-31
121,918 GBP2022-12-31
Motor vehicles
67,607 GBP2023-12-31
40,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,524 GBP2023-12-31
195,464 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,021 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,146 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,191 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
108,560 GBP2023-12-31
24,639 GBP2022-12-31
Plant and equipment
9,440 GBP2023-12-31
12,586 GBP2022-12-31
Furniture and fittings
18,570 GBP2023-12-31
21,252 GBP2022-12-31
Motor vehicles
80,108 GBP2023-12-31
83,138 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
281,121 GBP2023-12-31
323,093 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,596,511 GBP2023-12-31
168,572 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,877,632 GBP2023-12-31
491,665 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,388 GBP2023-12-31
12,690 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
20,094 GBP2023-12-31
16,423 GBP2022-12-31
Trade Creditors/Trade Payables
Current
312,703 GBP2023-12-31
361,467 GBP2022-12-31
Other Taxation & Social Security Payable
Current
597,345 GBP2023-12-31
85,639 GBP2022-12-31
Other Creditors
Current
1,969,618 GBP2023-12-31
390,339 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,734 GBP2023-12-31
26,152 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
67,046 GBP2023-12-31
69,626 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,926 shares2023-12-31
Class 2 ordinary share
6,618 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
  • STEPHAN (UK) LIMITED
    Info
    AARCO 229 LIMITED - 2003-03-27
    Registered number 04698761
    Delta House Tenth Avenue, Zone 3, Deeside Industrial Park, Deeside CH5 2UA
    Private Limited Company incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.