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 3
  • 1
    Overington, Martin James
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Robert Allan Russel
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Spencer, Robert Allan Russel
    Individual (16 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Director → CIF 0
  • 2
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

STENBALL NO. 2 LIMITED

Previous name
STENBALL LIMITED - 2025-03-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
64,383 GBP2023-01-01 ~ 2023-12-31
2,786 GBP2022-02-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-88,399 GBP2023-01-01 ~ 2023-12-31
-51,888 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
73,223 GBP2023-01-01 ~ 2023-12-31
8,075 GBP2022-02-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,765 GBP2023-01-01 ~ 2023-12-31
-1,467 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
69,458 GBP2023-01-01 ~ 2023-12-31
6,608 GBP2022-02-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
152,886 GBP2023-12-31
81,178 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,800 GBP2023-12-31
-1,550 GBP2022-12-31
Net Current Assets/Liabilities
149,086 GBP2023-12-31
79,628 GBP2022-12-31
Total Assets Less Current Liabilities
149,186 GBP2023-12-31
79,728 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,454,569 GBP2023-12-31
-1,454,569 GBP2022-12-31
Net Assets/Liabilities
-1,305,383 GBP2023-12-31
-1,374,841 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2022-01-31
Retained earnings (accumulated losses)
-1,305,683 GBP2023-12-31
-1,375,141 GBP2022-12-31
-1,381,749 GBP2022-01-31
Equity
-1,305,383 GBP2023-12-31
-1,374,841 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
69,458 GBP2023-01-01 ~ 2023-12-31
6,608 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,239 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
47,400 GBP2023-12-31
Current
78,393 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,247 GBP2023-12-31
2,785 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
152,886 GBP2023-12-31
81,178 GBP2022-12-31
Corporation Tax Payable
Current
3,800 GBP2023-12-31
1,550 GBP2022-12-31
Related profiles found in government register
  • STENBALL NO. 2 LIMITED
    Info
    STENBALL LIMITED - 2025-03-25
    Registered number 06462356
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    Private Limited Company incorporated on 2008-01-02 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • STENBALL NO. 2 LIMITED
    S
    Registered number 6462356
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom, GU3 1AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STENBALL LIMITED - 2004-01-20
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.