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 4
  • 1
    Stephenson, Simon Andrew
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Stephenson
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephenson, Gillian Louise
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2012-10-03
    OF - Director → CIF 0
    Stephenson, Gillian Louise
    Director
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 3
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2005-02-14 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 4
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2005-02-14 ~ 2005-09-14
    OF - Director → CIF 0
parent relation
Company in focus

SIMON A STEPHENSON LIMITED

Period: 2005-10-24 ~ now
Company number: 05363927
Registered names
SIMON A STEPHENSON LIMITED - now
LUPFAW 182 LIMITED - 2005-10-24 07045507... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
567,850 GBP2024-10-31
567,850 GBP2023-10-31
Creditors
Current
305,295 GBP2024-10-31
312,183 GBP2023-10-31
Net Current Assets/Liabilities
-305,295 GBP2024-10-31
-312,183 GBP2023-10-31
Total Assets Less Current Liabilities
262,555 GBP2024-10-31
255,667 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
262,553 GBP2024-10-31
255,665 GBP2023-10-31
Equity
262,555 GBP2024-10-31
255,667 GBP2023-10-31
Other Investments Other Than Loans
567,850 GBP2024-10-31
567,850 GBP2023-10-31

Related profiles found in government register
  • SIMON A STEPHENSON LIMITED
    Info
    LUPFAW 182 LIMITED - 2005-10-24
    Registered number 05363927
    The Anchor Inn Anchor Lane, Fladbury, Pershore, Worcestershire WR10 2PY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SIMON A STEPHENSON LIMITED
    S
    Registered number 05363927
    The Anchor Inn, Anchor Lane, Fladbury, Pershore, Worcestershire, England, WR10 2PY
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALE LEISURE & SPORTS SERVICES LIMITED
    03646789
    The Anchor Inn, Anchor Lane, Fladbury, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.