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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Stephenson, Richard George
Born in August 1996Individual (2 offsprings)Officer2024-07-10 ~ nowOF - Director → CIF 0Mr Richard George Stephenson
Born in August 1996Individual (2 offsprings)Person with significant control2024-07-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stephenson, Lynne
Individual (2 offsprings)Officer2007-11-13 ~ nowOF - Secretary → CIF 0Lynne Stephenson
Born in September 1963Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Stephenson, Ian Richard
Born in August 1965Individual (12 offsprings)Officer2007-11-13 ~ nowOF - Director → CIF 0Mr Ian Richard Stephenson
Born in August 1965Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 15357 offsprings)Officer2007-11-13 ~ 2007-11-13OF - Director → CIF 0 - 5
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 17259 offsprings)Officer2007-11-13 ~ 2007-11-13OF - Secretary → CIF 0
Company in focus
IAN STEPHENSON LIMITED
Period: 2007-11-13 ~ now
Company number: 06425255
Registered name
IAN STEPHENSON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
98,629 GBP2025-06-30
117,563 GBP2024-06-30
Debtors
32,222 GBP2025-06-30
90,116 GBP2024-06-30
Cash at bank and in hand
28,454 GBP2025-06-30
31,924 GBP2024-06-30
Current Assets
60,676 GBP2025-06-30
122,040 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-151,870 GBP2024-06-30
Net Current Assets/Liabilities
-29,150 GBP2025-06-30
-29,830 GBP2024-06-30
Total Assets Less Current Liabilities
69,479 GBP2025-06-30
87,733 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
-9,259 GBP2024-06-30
Net Assets/Liabilities
69,479 GBP2025-06-30
78,474 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
69,379 GBP2025-06-30
78,374 GBP2024-06-30
Equity
69,479 GBP2025-06-30
78,474 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
55,500 GBP2025-06-30
55,500 GBP2024-06-30
Other
140,905 GBP2025-06-30
140,763 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
196,405 GBP2025-06-30
196,263 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,292 GBP2025-06-30
27,742 GBP2024-06-30
Other
64,484 GBP2025-06-30
50,958 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,776 GBP2025-06-30
78,700 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,550 GBP2024-07-01 ~ 2025-06-30
Other
13,526 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,076 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
22,208 GBP2025-06-30
27,758 GBP2024-06-30
Other
76,421 GBP2025-06-30
89,805 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,061 GBP2025-06-30
48,435 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
27,161 GBP2025-06-30
Current, Amounts falling due within one year
41,681 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
32,222 GBP2025-06-30
Current, Amounts falling due within one year
90,116 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,640 GBP2025-06-30
10,648 GBP2024-06-30
Trade Creditors/Trade Payables
Current
461 GBP2025-06-30
2,919 GBP2024-06-30
Corporation Tax Payable
Current
2,524 GBP2025-06-30
4,693 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,383 GBP2025-06-30
24,930 GBP2024-06-30
Other Creditors
Current
62,818 GBP2025-06-30
108,680 GBP2024-06-30
Creditors
Current
89,826 GBP2025-06-30
151,870 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,259 GBP2024-06-30
Related profiles found in government register
- Registered number 06425255
IAN STEPHENSON LIMITED
InfoLynton House 7-12, Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0 IAN STEPHENSON
SRegistered number missingGlebe House, Knighton, Stogursey, Bridgwater, England, TA5 1QDDirectorCIF 1
Offspring entities and appointments
1
- 1
ORIGIN GIN COMPANY LIMITED
12098687Glebe House, Knighton, Stogursey, Bridgwater, EnglandActive Corporate (3 parents)Person with significant control2025-12-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.