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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 2
  • 1
    Rea, David Gordon Taylor
    Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
  • 2
    CHARLBURY INVESTMENTS LIMITED - 1993-04-26
    GRAPHVITAL LIMITED - 1992-11-16
    icon of address10, John Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,859 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Caudle, Shirley Winifred
    Secretary born in May 1935
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Caudle, Brian Frank
    Director born in September 1935
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Eyres Scott, Laura Jane
    Secretary born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2016-03-19
    OF - Director → CIF 0
    Eyres-scott, Laura Jane
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2016-03-19
    OF - Secretary → CIF 0
  • 4
    Foster, David William
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Akerman, Rebecca
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 6
    OCL FUNDING LIMITED - 2016-11-30
    icon of addressOury Clark, 10 John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ 2022-10-20
    PE - Secretary → CIF 0
  • 7
    OCA SECRETARIES LIMITED - 2016-11-30
    icon of addressHerschel House, Herschel Street, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-03-19 ~ 2016-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STELLAWELL LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,840,442 GBP2024-06-30
4,330,477 GBP2023-06-30
Debtors
28,031 GBP2023-06-30
Cash at bank and in hand
972,995 GBP2024-06-30
102,189 GBP2023-06-30
Current Assets
972,995 GBP2024-06-30
130,220 GBP2023-06-30
Creditors
Current
630,805 GBP2024-06-30
691,305 GBP2023-06-30
Net Current Assets/Liabilities
342,190 GBP2024-06-30
-561,085 GBP2023-06-30
Total Assets Less Current Liabilities
4,182,632 GBP2024-06-30
3,769,392 GBP2023-06-30
Equity
Called up share capital
3,533,239 GBP2024-06-30
3,533,239 GBP2023-06-30
Retained earnings (accumulated losses)
649,393 GBP2024-06-30
236,153 GBP2023-06-30
Equity
4,182,632 GBP2024-06-30
3,769,392 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
3,840,442 GBP2024-06-30
4,330,477 GBP2023-06-30
Additions to investments
2,114,499 GBP2024-06-30
Disposals
-2,986,260 GBP2024-06-30
Other Investments Other Than Loans
3,840,442 GBP2024-06-30
4,330,477 GBP2023-06-30
Other Debtors
Current
28,031 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,533,239 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
413,240 GBP2023-07-01 ~ 2024-06-30

  • STELLAWELL LIMITED
    Info
    Registered number 04839797
    icon of address10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2003-07-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.