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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 4
  • 1
    Mcdine, Samantha
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2023-12-22
    OF - Secretary → CIF 0
    Mrs Samantha Mcdine
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2023-09-15 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdine, Stephen
    Independent Financial Adviser born in June 1972
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Stephen Mcdine
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Gunn, Niall Joseph
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    PROSPERIS HOLDINGS LIMITED
    13589036
    First Floor, 9 St James Business Park, Knaresborough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STEPHEN MCDINE LIMITED

Period: 2023-02-13 ~ now
Company number: 05230032
Registered names
STEPHEN MCDINE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
2,925 GBP2025-12-31
5,316 GBP2024-12-31
Debtors
232,763 GBP2025-12-31
35,714 GBP2024-12-31
Cash at bank and in hand
34,199 GBP2025-12-31
62,368 GBP2024-12-31
Current Assets
266,962 GBP2025-12-31
98,082 GBP2024-12-31
Creditors
Current
58,157 GBP2025-12-31
48,398 GBP2024-12-31
Net Current Assets/Liabilities
208,805 GBP2025-12-31
49,684 GBP2024-12-31
Total Assets Less Current Liabilities
211,730 GBP2025-12-31
55,000 GBP2024-12-31
Net Assets/Liabilities
211,051 GBP2025-12-31
53,830 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
210,951 GBP2025-12-31
53,730 GBP2024-12-31
Equity
211,051 GBP2025-12-31
53,830 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,221 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,296 GBP2025-12-31
33,905 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,391 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
2,925 GBP2025-12-31
5,316 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,694 GBP2025-12-31
1,574 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
228,000 GBP2025-12-31
30,000 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,069 GBP2025-12-31
4,140 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
232,763 GBP2025-12-31
35,714 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,651 GBP2025-12-31
2,145 GBP2024-12-31
Other Taxation & Social Security Payable
Current
54,973 GBP2025-12-31
41,487 GBP2024-12-31
Other Creditors
Current
1,533 GBP2025-12-31
4,766 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31

  • STEPHEN MCDINE LIMITED
    Info
    STEPHENMCDINEIFA LIMITED - 2023-02-13
    Registered number 05230032
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire HG5 8QB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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