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
    Mr Oliver Lee Harris
    Born in June 1981
    Individual (10 offsprings)
    Person with significant control
    2017-02-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Stephanie Lorraine
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Stephanie Lorraine Harris
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2017-02-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harris, Anthony Leonard
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    2005-02-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lyons, Gabrielle Louise
    Individual (1 offspring)
    Officer
    2005-02-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Mr Anthony Leonard Harris
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    2017-02-18 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STEPHANT PROPERTIES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
1,745,858 GBP2023-02-28
1,772,629 GBP2022-02-28
Cash at bank and in hand
994,426 GBP2023-02-28
59,239 GBP2022-02-28
Current Assets
2,740,284 GBP2023-02-28
1,831,868 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-433,261 GBP2023-02-28
-288,917 GBP2022-02-28
Net Current Assets/Liabilities
2,307,023 GBP2023-02-28
1,542,951 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
2,306,923 GBP2023-02-28
1,542,851 GBP2022-02-28
Equity
2,307,023 GBP2023-02-28
1,542,951 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Trade Debtors/Trade Receivables
Current
344,977 GBP2023-02-28
0 GBP2022-02-28
Other Debtors
Amounts falling due within one year
1,400,881 GBP2023-02-28
1,772,629 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
1,745,858 GBP2023-02-28
1,772,629 GBP2022-02-28
Corporation Tax Payable
Current
318,530 GBP2023-02-28
139,304 GBP2022-02-28
Other Taxation & Social Security Payable
Current
103,531 GBP2023-02-28
145,378 GBP2022-02-28
Other Creditors
Current
11,200 GBP2023-02-28
4,235 GBP2022-02-28
Creditors
Current
433,261 GBP2023-02-28
288,917 GBP2022-02-28

Related profiles found in government register
  • STEPHANT PROPERTIES LIMITED
    Info
    Registered number 05368999
    130 Shaftesbury Avenue, London W1D 5EU
    Private Limited Company incorporated on 2005-02-18 and dissolved on 2024-05-02 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • STEPHANT PROPERTIES LIMITED
    S
    Registered number 05368999
    Kershan Fairfax Ltd Chartered Accountants, Beacon House, 113 Kingsway, London, England, WC2B 6PP
    ENGLAND
    CIF 1
  • STEPHANT PROPERTIES LIMITED
    S
    Registered number 05368999
    Kershen Fairfax Ltd Chartered Accountants, 113 Kingsway, London, WC2B 6PP
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2016-09-09
    CIF 2 - LLP Member → ME
  • 2
    150a St. Nicholas Circle, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ 2019-04-08
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.