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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 4
  • 1
    Spencer-smith, Andrea
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
    Spencer Smith, Andrea
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Martyn Anthony
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Matthew
    Born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    MATTHEW STEVENS AND SON HOLDINGS LIMITED
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,743,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Thorne, Alexander Thomas
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 2
    Burnard, Ivan Leslie
    Chartered Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, North Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-11-03 ~ 2005-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTHEW STEVENS & SON LIMITED

Previous name
CRUISING LIMITED - 2005-08-10
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
1,127,066 GBP2024-01-31
1,004,553 GBP2023-01-31
Investment Property
350,170 GBP2024-01-31
350,170 GBP2023-01-31
Total Inventories
576,294 GBP2024-01-31
509,074 GBP2023-01-31
Debtors
Current
1,194,115 GBP2024-01-31
1,109,701 GBP2023-01-31
Cash at bank and in hand
1,748 GBP2024-01-31
76,834 GBP2023-01-31
Net Assets/Liabilities
1,314,731 GBP2024-01-31
1,161,843 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
21,221 GBP2024-01-31
21,890 GBP2023-01-31
Retained earnings (accumulated losses)
1,293,410 GBP2024-01-31
1,139,853 GBP2023-01-31
Equity
1,314,731 GBP2024-01-31
1,161,843 GBP2023-01-31
Average Number of Employees
502023-02-01 ~ 2024-01-31
462022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
314,485 GBP2024-01-31
314,485 GBP2023-01-31
Intangible Assets - Gross Cost
314,485 GBP2024-01-31
314,485 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
314,485 GBP2024-01-31
314,485 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
314,485 GBP2024-01-31
314,485 GBP2023-01-31
Intangible Assets
Goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
992,714 GBP2024-01-31
992,714 GBP2023-01-31
Vehicles
842,263 GBP2024-01-31
849,704 GBP2023-01-31
Furniture and fittings
658,363 GBP2024-01-31
639,910 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,583,769 GBP2024-01-31
2,572,757 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-250,247 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261,206 GBP2024-01-31
243,541 GBP2023-01-31
Vehicles
538,289 GBP2024-01-31
703,674 GBP2023-01-31
Furniture and fittings
566,779 GBP2024-01-31
530,560 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,456,703 GBP2024-01-31
1,568,204 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,665 GBP2023-02-01 ~ 2024-01-31
Vehicles
84,612 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
36,219 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,496 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-249,997 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
731,508 GBP2024-01-31
749,173 GBP2023-01-31
Vehicles
303,974 GBP2024-01-31
146,030 GBP2023-01-31
Furniture and fittings
91,584 GBP2024-01-31
109,350 GBP2023-01-31
Tools and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,017,961 GBP2024-01-31
906,815 GBP2023-01-31
Other Debtors
Current
171,014 GBP2024-01-31
197,746 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
381,504 GBP2024-01-31
135,264 GBP2023-01-31
Trade Creditors/Trade Payables
Current
670,724 GBP2024-01-31
648,705 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
22,554 GBP2024-01-31
90,603 GBP2023-01-31
Other Creditors
Current
90,210 GBP2024-01-31
106,707 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
330,365 GBP2024-01-31
461,090 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
22,212 GBP2024-01-31
44,765 GBP2023-01-31
Other Creditors
Non-current
178,500 GBP2024-01-31
198,500 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
  • MATTHEW STEVENS & SON LIMITED
    Info
    CRUISING LIMITED - 2005-08-10
    Registered number 05276786
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.