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
    Perkins, Mark William
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Perkins, Mark William
    Company Director
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Perkins
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Perkins, Gary Joseph
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Mr Gary Joseph Perkins
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEP PROPERTY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,507,509 GBP2023-07-31
1,507,509 GBP2022-07-31
Debtors
236,000 GBP2023-07-31
626,000 GBP2022-07-31
Cash at bank and in hand
363,594 GBP2023-07-31
58,598 GBP2022-07-31
Current Assets
599,594 GBP2023-07-31
684,598 GBP2022-07-31
Creditors
Current
313,563 GBP2023-07-31
313,563 GBP2022-07-31
Net Current Assets/Liabilities
286,031 GBP2023-07-31
371,035 GBP2022-07-31
Total Assets Less Current Liabilities
1,793,540 GBP2023-07-31
1,878,544 GBP2022-07-31
Equity
Called up share capital
28,909 GBP2023-07-31
28,909 GBP2022-07-31
Retained earnings (accumulated losses)
1,764,631 GBP2023-07-31
1,849,635 GBP2022-07-31
Equity
1,793,540 GBP2023-07-31
1,878,544 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1,507,509 GBP2022-07-31
Investments in Group Undertakings
1,507,509 GBP2023-07-31
1,507,509 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
236,000 GBP2023-07-31
616,000 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
236,000 GBP2023-07-31
626,000 GBP2022-07-31
Amounts owed to group undertakings
Current
279,762 GBP2023-07-31
279,762 GBP2022-07-31
Other Creditors
Current
33,801 GBP2023-07-31
33,801 GBP2022-07-31
Related profiles found in government register
  • STEP PROPERTY GROUP LIMITED
    Info
    Registered number 05760652
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • STEP PROPERTY GROUP LIMITED
    S
    Registered number 05760652
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited Company in Step Property Group Limited, England And Wales
    CIF 1
  • STEP PROPERTY GROUP LIMITED
    S
    Registered number 05760652
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    Limited Company in Step Property Group Limited, England And Wales
    CIF 2
  • STEP PROPERTY GROUP LIMITED
    S
    Registered number 05760652
    Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, England, CM13 3BE
    Limited Company in Step Property Group Limited, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Main Building Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.