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 2
  • 1
    Stearn, Alison Linda
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Stearn, Alison Linda
    Accountant
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Linda Stearn
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stearn, Alan George
    Stock Controller 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
Ceased 3
  • 1
    Watson, Ramon Clarence
    Retired born in December 1927
    Individual
    Officer
    2006-03-13 ~ 2009-10-20
    OF - Director → CIF 0
    2014-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Thomas
    Security Manager born in September 1965
    Individual
    Officer
    2005-04-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Watson, Joyce Clara
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2023-12-04
    OF - Director → CIF 0
parent relation
Company in focus

WATSON & STEARN HOLDINGS LIMITED

Previous name
R C W ENGINEERING COMPANY LIMITED - 2010-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
462,774 GBP2023-11-30
462,774 GBP2022-11-30
Cash at bank and in hand
23 GBP2023-11-30
107 GBP2022-11-30
Creditors
Current
98,155 GBP2023-11-30
104,155 GBP2022-11-30
Net Current Assets/Liabilities
-98,132 GBP2023-11-30
-104,048 GBP2022-11-30
Total Assets Less Current Liabilities
364,642 GBP2023-11-30
358,726 GBP2022-11-30
Creditors
Non-current
353,451 GBP2023-11-30
347,551 GBP2022-11-30
Net Assets/Liabilities
11,191 GBP2023-11-30
11,175 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
11,091 GBP2023-11-30
11,075 GBP2022-11-30
Equity
11,191 GBP2023-11-30
11,175 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
462,774 GBP2022-11-30
Investments in Group Undertakings
462,774 GBP2023-11-30
462,774 GBP2022-11-30
Amounts owed to group undertakings
Non-current
353,451 GBP2023-11-30
347,551 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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
Active 1
  • ALFAST ENGINEERING SUPPLIES LIMITED - 2013-07-02
    Unit 1 Avant Business Centre, First Avenue, Denbigh West, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    385,779 GBP2023-11-30
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.