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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Sterne, Martin Lionel
    Born in March 1947
    Individual (16 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Mr Martin Lionel Sterne
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sterne, Susan Frances
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Frances Sterne
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sterne, Robert George Lionel
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Sterne, Simon James
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-10-17 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-10-17 ~ 2003-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STERNE PROPERTIES LIMITED

Period: 2003-10-17 ~ now
Company number: 04936085
Registered name
STERNE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
35,714 GBP2025-04-05
28,918 GBP2024-04-05
Investment Property
12,026,885 GBP2025-04-05
11,519,869 GBP2024-04-05
Fixed Assets
12,062,599 GBP2025-04-05
11,548,787 GBP2024-04-05
Total Inventories
359,200 GBP2025-04-05
305,708 GBP2024-04-05
Debtors
474,949 GBP2025-04-05
459,222 GBP2024-04-05
Cash at bank and in hand
104,288 GBP2025-04-05
400,714 GBP2024-04-05
Current Assets
938,437 GBP2025-04-05
1,165,644 GBP2024-04-05
Creditors
Amounts falling due within one year
1,116,912 GBP2025-04-05
1,342,992 GBP2024-04-05
Net Current Assets/Liabilities
-178,475 GBP2025-04-05
-177,348 GBP2024-04-05
Total Assets Less Current Liabilities
11,884,124 GBP2025-04-05
11,371,439 GBP2024-04-05
Creditors
Amounts falling due after one year
4,084,649 GBP2025-04-05
3,895,089 GBP2024-04-05
Net Assets/Liabilities
7,113,747 GBP2025-04-05
6,820,809 GBP2024-04-05
Equity
Called up share capital
1,000 GBP2025-04-05
1,000 GBP2024-04-05
Share premium
1,745,003 GBP2025-04-05
1,745,003 GBP2024-04-05
Retained earnings (accumulated losses)
5,367,744 GBP2025-04-05
5,074,806 GBP2024-04-05
Equity
7,113,747 GBP2025-04-05
6,820,809 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Current Tax for the Period
65,434 GBP2024-04-06 ~ 2025-04-05
36,759 GBP2023-04-06 ~ 2024-04-05
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,187 GBP2024-04-06 ~ 2025-04-05
42,011 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
95,621 GBP2024-04-06 ~ 2025-04-05
78,770 GBP2023-04-06 ~ 2024-04-05
Intangible Assets - Gross Cost
1 GBP2025-04-05
Intangible Assets - Accumulated Amortisation & Impairment
1 GBP2025-04-05
Property, Plant & Equipment - Gross Cost
93,253 GBP2025-04-05
77,562 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,539 GBP2025-04-05
48,644 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,895 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
35,714 GBP2025-04-05
28,918 GBP2024-04-05
Investment Property - Fair Value Model
12,026,885 GBP2025-04-05
11,519,869 GBP2024-04-05
Trade Debtors/Trade Receivables
28,867 GBP2025-04-05
9,924 GBP2024-04-05
Other Debtors
434,520 GBP2025-04-05
435,860 GBP2024-04-05
Prepayments
11,562 GBP2025-04-05
13,438 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,440 GBP2025-04-05
10,183 GBP2024-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
52,575 GBP2025-04-05
16,988 GBP2024-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
23,276 GBP2025-04-05
36,568 GBP2024-04-05
Other Creditors
Amounts falling due within one year
144,650 GBP2025-04-05
129,524 GBP2024-04-05
Corporation Tax Payable
Amounts falling due within one year
99,521 GBP2025-04-05
93,730 GBP2024-04-05
Amounts owed to directors
Amounts falling due within one year
735,578 GBP2025-04-05
1,012,604 GBP2024-04-05
Accrued Liabilities
Amounts falling due within one year
50,872 GBP2025-04-05
43,395 GBP2024-04-05
Bank Borrowings
Amounts falling due after one year
3,350,151 GBP2025-04-05
3,160,591 GBP2024-04-05
Other Creditors
Amounts falling due after one year
734,498 GBP2025-04-05
734,498 GBP2024-04-05
Bank Borrowings
3,360,591 GBP2025-04-05
3,170,774 GBP2024-04-05
Related profiles found in government register
  • STERNE PROPERTIES LIMITED
    Info
    Registered number 04936085
    Yew Tree House, Aldfield, Ripon HG4 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • STERNE PROPERTIES LIMITED
    S
    Registered number 04936085
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S P CONVERSIONS LIMITED
    11607337
    Yew Tree House, Aldfield, Ripon, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.