logo
explain how to read the page

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 5
  • 1
    Rees, Wayne
    Born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Lucia
    Born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Huw Charles
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
    Thomas, Huw Charles
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Philip Lindsay
    Born in October 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Clive
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hartley, Clive
    Architect
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Larcombe, Marcus Anthony
    Project Manager born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2006-09-09
    OF - Director → CIF 0
  • 3
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Director → CIF 0
  • 4
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPASIDE HOLIDAYS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
725,030 GBP2024-01-31
725,037 GBP2023-01-31
Fixed Assets
725,030 GBP2024-01-31
725,037 GBP2023-01-31
Debtors
24,458 GBP2024-01-31
24,471 GBP2023-01-31
Cash at bank and in hand
2,930 GBP2024-01-31
12,629 GBP2023-01-31
Current Assets
27,388 GBP2024-01-31
37,100 GBP2023-01-31
Net Current Assets/Liabilities
-125,291 GBP2024-01-31
-108,733 GBP2023-01-31
Total Assets Less Current Liabilities
599,739 GBP2024-01-31
616,304 GBP2023-01-31
Creditors
Amounts falling due after one year
-505,081 GBP2024-01-31
-505,443 GBP2023-01-31
Net Assets/Liabilities
94,658 GBP2024-01-31
110,861 GBP2023-01-31
Equity
Called up share capital
8 GBP2024-01-31
8 GBP2023-01-31
Revaluation reserve
82,839 GBP2024-01-31
82,839 GBP2023-01-31
Retained earnings (accumulated losses)
11,811 GBP2024-01-31
28,014 GBP2023-01-31
Equity
94,658 GBP2024-01-31
110,861 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
725,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,730 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
726,730 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,700 GBP2024-01-31
1,693 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700 GBP2024-01-31
1,693 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
725,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
30 GBP2024-01-31
37 GBP2023-01-31
Land and buildings, Owned/Freehold
725,000 GBP2023-01-31
Prepayments/Accrued Income
954 GBP2024-01-31
1,272 GBP2023-01-31
Other Debtors
23,504 GBP2024-01-31
23,199 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,750 GBP2024-01-31
3,750 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
304 GBP2023-01-31
Amounts owed to directors
Amounts falling due within one year
147,142 GBP2024-01-31
139,992 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,787 GBP2024-01-31
1,787 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
505,081 GBP2024-01-31
505,443 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • STEPASIDE HOLIDAYS LIMITED
    Info
    Registered number 05012903
    icon of address29 Abernant Road, Abernant, Aberdare CF44 0PY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • STEPASIDE HOLIDAYS LTD
    S
    Registered number 05012903
    icon of address29, Abernant Road, Abernant, Aberdare, United Kingdom, CF44 0PY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,588 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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