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 4
  • 1
    Stewart, Jill Alexandra
    Nurse born in July 1968
    Individual (1 offspring)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Stewart, Jill Alexandra
    Individual (1 offspring)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Alexandra Stewart
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Stewart, Patrick John
    Director born in May 2003
    Individual (1 offspring)
    Officer
    2019-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Kenneth John
    Plastic Surgeon born in February 1967
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Stewart
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stewart, Finlay Alexander
    Director born in September 2001
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stewart, James Muir
    Director born in May 1999
    Individual
    Officer
    2019-05-01 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

KEN STEWART LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
34,463 GBP2024-03-30
43,079 GBP2023-03-30
Debtors
Current
146,021 GBP2024-03-30
2,143 GBP2023-03-30
Cash at bank and in hand
77,905 GBP2024-03-30
194,096 GBP2023-03-30
Net Assets/Liabilities
170,196 GBP2024-03-30
172,033 GBP2023-03-30
Equity
Called up share capital
107 GBP2024-03-30
107 GBP2023-03-30
Retained earnings (accumulated losses)
170,089 GBP2024-03-30
171,926 GBP2023-03-30
Equity
170,196 GBP2024-03-30
172,033 GBP2023-03-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-03-31 ~ 2024-03-30
Computers
202023-03-31 ~ 2024-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
62022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2024-03-30
130,000 GBP2023-03-30
Intangible Assets - Gross Cost
130,000 GBP2024-03-30
130,000 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2024-03-30
130,000 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
130,000 GBP2024-03-30
130,000 GBP2023-03-30
Intangible Assets
Goodwill
0 GBP2024-03-30
0 GBP2023-03-30
Intangible Assets
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Vehicles
46,565 GBP2024-03-30
46,565 GBP2023-03-30
Office equipment
1,308 GBP2024-03-30
1,308 GBP2023-03-30
Computers
10,255 GBP2024-03-30
10,255 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
58,128 GBP2024-03-30
58,128 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
13,079 GBP2024-03-30
4,707 GBP2023-03-30
Office equipment
331 GBP2024-03-30
87 GBP2023-03-30
Computers
10,255 GBP2024-03-30
10,255 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,665 GBP2024-03-30
15,049 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
8,372 GBP2023-03-31 ~ 2024-03-30
Office equipment
244 GBP2023-03-31 ~ 2024-03-30
Computers
0 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,616 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Vehicles
33,486 GBP2024-03-30
41,858 GBP2023-03-30
Office equipment
977 GBP2024-03-30
1,221 GBP2023-03-30
Computers
0 GBP2024-03-30
0 GBP2023-03-30
Trade Creditors/Trade Payables
Current
102 GBP2024-03-30
1,029 GBP2023-03-30
Other Creditors
Current
3,630 GBP2024-03-30
2,750 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
63 GBP2023-03-31 ~ 2024-03-30
63 GBP2022-03-31 ~ 2023-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2023-03-31 ~ 2024-03-30
40 GBP2022-03-31 ~ 2023-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Related profiles found in government register
  • KEN STEWART LTD
    Info
    Registered number 06874106
    98b Tollington Park, London N4 3RB
    Private Limited Company incorporated on 2009-04-08 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • KEN STEWART LIMITED
    S
    Registered number 06874106
    17, Oswald Road, Edinburgh, United Kingdom, EH9 2HE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    210,038 GBP2024-03-31
    Officer
    2009-04-08 ~ now
    CIF 1 - LLP Designated Member → ME

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