logo
explain how to read the page

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
    Shilton, Declan Luke
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Fujitsu, Ste 04, Cavendish Road, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,923,426 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Jones, Gwyn Dewi
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Gwyn Dewi Jones
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 3
    Mr Declan Luke Shilton
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of address9, Green Lane, Ledston, Castleford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    576,105 GBP2024-09-30
    Person with significant control
    2019-03-07 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STEP CHANGE OUTSOURCING LIMITED

Previous name
MAD BUSINESS SOLUTIONS LIMITED - 2020-04-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
137,299 GBP2024-09-30
107,172 GBP2023-09-30
Debtors
2,259,179 GBP2024-09-30
1,347,857 GBP2023-09-30
Cash at bank and in hand
129,340 GBP2024-09-30
115,695 GBP2023-09-30
Current Assets
2,388,519 GBP2024-09-30
1,463,552 GBP2023-09-30
Net Current Assets/Liabilities
814,038 GBP2024-09-30
508,065 GBP2023-09-30
Total Assets Less Current Liabilities
951,337 GBP2024-09-30
615,237 GBP2023-09-30
Creditors
Non-current
-60,117 GBP2024-09-30
-69,212 GBP2023-09-30
Net Assets/Liabilities
856,895 GBP2024-09-30
519,232 GBP2023-09-30
Equity
Called up share capital
637 GBP2024-09-30
637 GBP2023-09-30
Capital redemption reserve
363 GBP2024-09-30
363 GBP2023-09-30
Retained earnings (accumulated losses)
855,895 GBP2024-09-30
518,232 GBP2023-09-30
Equity
856,895 GBP2024-09-30
519,232 GBP2023-09-30
Average Number of Employees
1582023-10-01 ~ 2024-09-30
1292022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
251,725 GBP2024-09-30
188,188 GBP2023-09-30
Motor vehicles
105,232 GBP2024-09-30
105,232 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
356,957 GBP2024-09-30
293,420 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185,947 GBP2024-09-30
176,377 GBP2023-09-30
Motor vehicles
33,711 GBP2024-09-30
9,871 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,658 GBP2024-09-30
186,248 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,570 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
23,840 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,410 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
65,778 GBP2024-09-30
11,811 GBP2023-09-30
Motor vehicles
71,521 GBP2024-09-30
95,361 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,538,396 GBP2024-09-30
896,361 GBP2023-09-30
Other Debtors
Amounts falling due within one year
720,783 GBP2024-09-30
451,496 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,259,179 GBP2024-09-30
1,347,857 GBP2023-09-30
Trade Creditors/Trade Payables
Current
71,831 GBP2024-09-30
109,407 GBP2023-09-30
Corporation Tax Payable
Current
279,618 GBP2024-09-30
158,064 GBP2023-09-30
Other Taxation & Social Security Payable
Current
428,893 GBP2024-09-30
266,962 GBP2023-09-30
Other Creditors
Current
794,139 GBP2024-09-30
421,054 GBP2023-09-30
Non-current
60,117 GBP2024-09-30
69,212 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
505 shares2024-09-30
505 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
131 shares2024-09-30
131 shares2023-09-30
Equity
Called up share capital
637 GBP2024-09-30
637 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
956,309 GBP2024-09-30
115,902 GBP2023-09-30
  • STEP CHANGE OUTSOURCING LIMITED
    Info
    MAD BUSINESS SOLUTIONS LIMITED - 2020-04-02
    Registered number 06330387
    icon of addressC/o Fujitsu Ste 04, Cavendish Road, Stevenage, Hertfordshire SG1 2DY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.