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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 5
  • 1
    Lee, Jonathan Thomas
    Security Manager born in September 1965
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Stearn, Alison Linda
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Stearn, Alison Linda
    Accountant
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Linda Stearn
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stearn, Alan George
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
    Mr Alan George Stearn
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watson, Joyce Clara
    Retired born in July 1932
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Watson, Ramon Clarence
    Retired born in December 1927
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2009-10-20
    OF - Director → CIF 0
    2014-02-06 ~ 2018-10-02
    OF - Director → CIF 0
parent relation
Company in focus

WATSON & STEARN HOLDINGS LIMITED

Period: 2010-01-29 ~ now
Company number: 05421167
Registered names
WATSON & STEARN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
462,774 GBP2024-11-30
462,774 GBP2023-11-30
Cash at bank and in hand
106 GBP2024-11-30
23 GBP2023-11-30
Creditors
Current
98,325 GBP2024-11-30
98,155 GBP2023-11-30
Net Current Assets/Liabilities
-98,219 GBP2024-11-30
-98,132 GBP2023-11-30
Total Assets Less Current Liabilities
364,555 GBP2024-11-30
364,642 GBP2023-11-30
Creditors
Non-current
353,351 GBP2024-11-30
353,451 GBP2023-11-30
Net Assets/Liabilities
11,204 GBP2024-11-30
11,191 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
11,104 GBP2024-11-30
11,091 GBP2023-11-30
Equity
11,204 GBP2024-11-30
11,191 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
462,774 GBP2023-11-30
Investments in Group Undertakings
462,774 GBP2024-11-30
462,774 GBP2023-11-30
Amounts owed to group undertakings
Non-current
353,351 GBP2024-11-30
353,451 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

Related profiles found in government register
  • WATSON & STEARN HOLDINGS LIMITED
    Info
    R C W ENGINEERING COMPANY LIMITED - 2010-01-29
    Registered number 05421167
    Unit 1 Avant Business Centre First Avenue, Denbign West, Milton Keynes MK1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • WATSON & STEARN HOLDINGS LTD
    S
    Registered number 05421167
    16, Tuesday Market Place, King's Lynn, England, PE30 1JN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALFAST FIXINGS & FASTENERS LIMITED
    - now 01527382 08451286
    ALFAST ENGINEERING SUPPLIES LIMITED - 2013-07-02
    Unit 1 Avant Business Centre, First Avenue, Denbigh West, Milton Keynes, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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