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 1
  • Stephenson, Martin Richard
    Company Director born in February 1959
    Individual (53 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Stephenson
    Born in February 1959
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

M R STEPHENSON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
489,475 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
7,290,000 GBP2024-03-31
7,290,000 GBP2023-03-31
Fixed Assets
7,779,475 GBP2024-03-31
7,290,000 GBP2023-03-31
Debtors
5,193,297 GBP2024-03-31
3,681,506 GBP2023-03-31
Cash at bank and in hand
1,004,715 GBP2024-03-31
2,521,321 GBP2023-03-31
Current Assets
8,188,012 GBP2024-03-31
8,192,827 GBP2023-03-31
Creditors
Current
-11,668,720 GBP2024-03-31
-11,250,003 GBP2023-03-31
Net Current Assets/Liabilities
-3,480,708 GBP2024-03-31
-3,057,176 GBP2023-03-31
Total Assets Less Current Liabilities
4,298,767 GBP2024-03-31
4,232,824 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
4,463,439 GBP2024-03-31
4,463,439 GBP2023-03-31
Retained earnings (accumulated losses)
-164,673 GBP2024-03-31
-230,616 GBP2023-03-31
Equity
4,298,767 GBP2024-03-31
4,232,824 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
489,475 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
7,290,000 GBP2024-03-31
7,290,000 GBP2023-03-31
Prepayments/Accrued Income
Current
2,958,291 GBP2024-03-31
2,017,102 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,939 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
121,867 GBP2024-03-31
121,867 GBP2023-03-31
Other Taxation & Social Security Payable
Current
559,491 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31

Related profiles found in government register
  • M R STEPHENSON GROUP LIMITED
    Info
    Registered number 06026970
    Provender Mill, Mill Bay Lane, Horsham, West Sussex RH12 1SS
    Private Limited Company incorporated on 2006-12-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • M R STEPHENSON GROUP LIMITED
    S
    Registered number 06026970
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom, RH12 1SS
    Limited in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-07 ~ dissolved
    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.