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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 4
  • 1
    Embrey, Stephen Robert
    Director born in May 1953
    Individual (40 offsprings)
    Officer
    2007-04-10 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Sheil, Elaine
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Niemann, Janice Elizabeth
    Individual (30 offsprings)
    Officer
    2007-03-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Stephenson, Martin Richard
    Born in February 1959
    Individual (71 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Stephenson
    Born in February 1959
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED

Period: 2007-05-22 ~ now
Company number: 06195397
Registered names
STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED - now 03734428
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,052 GBP2024-09-30
2,052 GBP2023-09-30
Debtors
3,663 GBP2024-09-30
3,663 GBP2023-09-30
Creditors
Current
-4,281,848 GBP2024-09-30
-4,281,152 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-4,277,133 GBP2024-09-30
-4,276,437 GBP2023-09-30
Equity
-4,276,133 GBP2024-09-30
-4,275,437 GBP2023-09-30
Amounts Owed By Related Parties
3,263 GBP2024-09-30
3,263 GBP2023-09-30
Other Debtors
Current
400 GBP2024-09-30
400 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,294 GBP2024-09-30
638 GBP2023-09-30
Amounts owed to group undertakings
Current
4,280,554 GBP2024-09-30
4,280,514 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
    Info
    STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED - 2007-05-22
    Registered number 06195397
    Provender Mill, Mill Bay Lane, Horsham, West Sussex RH12 1SS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • STEPHENSON DEVELOPMENT (SOUTHERN) HOLDINGS LTD
    S
    Registered number 06195397
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England, RH12 1SS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSTON ROAD DEVELOPMENT LIMITED
    11962623
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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