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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
Active 5
  • 1
    Overington, Martin James
    Born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Robert Allan Russel
    Born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Spencer, Robert Allan Russel
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kitney, Stephen James
    Born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Martin James
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    STENBALL HOLDINGS LIMITED - 2025-03-26
    icon of addressUnit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Secretary → CIF 0
  • 2
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Director → 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)
11,575 GBP2024-01-01 ~ 2024-12-31
64,383 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-88,648 GBP2024-01-01 ~ 2024-12-31
-88,399 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
20,440 GBP2024-01-01 ~ 2024-12-31
73,223 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,793 GBP2024-01-01 ~ 2024-12-31
-3,765 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,647 GBP2024-01-01 ~ 2024-12-31
69,458 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
164,733 GBP2024-12-31
152,886 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
164,733 GBP2024-12-31
149,086 GBP2023-12-31
Total Assets Less Current Liabilities
164,833 GBP2024-12-31
149,186 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,454,569 GBP2023-12-31
Net Assets/Liabilities
-1,289,736 GBP2024-12-31
-1,305,383 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-1,290,036 GBP2024-12-31
-1,305,683 GBP2023-12-31
-1,375,141 GBP2022-12-31
Equity
-1,289,736 GBP2024-12-31
-1,305,383 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,647 GBP2024-01-01 ~ 2024-12-31
69,458 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
97,239 GBP2023-12-31
Amounts Owed By Related Parties
164,733 GBP2024-12-31
Current
47,400 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
8,247 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
164,733 GBP2024-12-31
Amounts falling due within one year, Current
152,886 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,800 GBP2023-12-31

Related profiles found in government register
  • STENBALL NO. 2 LIMITED
    Info
    STENBALL LIMITED - 2025-03-25
    Registered number 06462356
    icon of addressUnit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (18 years). 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
    icon of addressUnit 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
    icon of addressUnit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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