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 8
  • 1
    Morgan, Philip Lindsay
    Born in October 1955
    Individual (55 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Clive
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Hartley, Clive
    Architect
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 3
    Morgan, Lucia
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Larcombe, Marcus Anthony
    Project Manager born in November 1952
    Individual (10 offsprings)
    Officer
    2004-01-12 ~ 2006-09-09
    OF - Director → CIF 0
  • 5
    Thomas, Huw Charles
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Thomas, Huw Charles
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Rees, Wayne
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 7
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14 04045621 07383096
    FORMATION MG (UK) LIMITED - 2003-06-26
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Nominee Director → CIF 0
  • 8
    FORMATION INTERIORS LIMITED 04880352
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPASIDE HOLIDAYS LIMITED

Period: 2004-01-12 ~ now
Company number: 05012903
Registered name
STEPASIDE HOLIDAYS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
725,024 GBP2025-01-31
725,030 GBP2024-01-31
Fixed Assets
725,024 GBP2025-01-31
725,030 GBP2024-01-31
Debtors
24,239 GBP2025-01-31
24,458 GBP2024-01-31
Cash at bank and in hand
2,556 GBP2025-01-31
2,930 GBP2024-01-31
Current Assets
26,795 GBP2025-01-31
27,388 GBP2024-01-31
Net Current Assets/Liabilities
-136,926 GBP2025-01-31
-125,291 GBP2024-01-31
Total Assets Less Current Liabilities
588,098 GBP2025-01-31
599,739 GBP2024-01-31
Creditors
Non-current
-505,036 GBP2025-01-31
-505,081 GBP2024-01-31
Net Assets/Liabilities
83,062 GBP2025-01-31
94,658 GBP2024-01-31
Equity
Called up share capital
8 GBP2025-01-31
8 GBP2024-01-31
Revaluation reserve
82,839 GBP2025-01-31
82,839 GBP2024-01-31
Retained earnings (accumulated losses)
215 GBP2025-01-31
11,811 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Investment property
725,000 GBP2025-01-31
725,000 GBP2024-01-31
Furniture and fittings
1,730 GBP2025-01-31
1,730 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
726,730 GBP2025-01-31
726,730 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,706 GBP2025-01-31
1,700 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,706 GBP2025-01-31
1,700 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Investment property
725,000 GBP2025-01-31
725,000 GBP2024-01-31
Furniture and fittings
24 GBP2025-01-31
30 GBP2024-01-31
Prepayments/Accrued Income
Current
1,040 GBP2025-01-31
954 GBP2024-01-31
Other Debtors
Current
23,199 GBP2025-01-31
23,199 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
305 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,750 GBP2025-01-31
3,750 GBP2024-01-31
Other Creditors
Current
1,709 GBP2025-01-31
1,787 GBP2024-01-31
Amounts owed to directors
Current
158,262 GBP2025-01-31
147,142 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
505,036 GBP2025-01-31
505,081 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • STEPASIDE HOLIDAYS LIMITED
    Info
    Registered number 05012903
    29 Abernant Road, Abernant, Aberdare CF44 0PY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • STEPASIDE HOLIDAYS LTD
    S
    Registered number 05012903
    29, 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 1
  • 1
    STEPASIDE COTTAGES MANAGEMENT LTD
    11377194
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Person with significant control
    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 - 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
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.