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 6
  • 1
    Drummond, David James Fisher
    Construction Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Overington, Martin James
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Martin James
    Construction Manager born in November 1969
    Individual (5 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Kitney, Stephen James
    Finance Director born in January 1968
    Individual (9 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Robert Allan Russel
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
    Spencer, Robert Allan Russel
    Individual (16 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
  • 6
    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 3
  • 1
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    4, Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-08-21 ~ 2009-12-08
    PE - Director → CIF 0
  • 3
    4, Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2009-08-21 ~ 2009-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

STENBALL GROUP LIMITED

Previous names
HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
HEYWORTH LIMITED - 2010-01-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-18,006,423 GBP2023-01-01 ~ 2023-12-31
-21,873,031 GBP2022-02-01 ~ 2022-12-31
Administrative Expenses
-2,056,160 GBP2023-01-01 ~ 2023-12-31
-1,824,417 GBP2022-02-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,193 GBP2023-01-01 ~ 2023-12-31
9,644 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,013,629 GBP2023-01-01 ~ 2023-12-31
787,717 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
834,175 GBP2023-01-01 ~ 2023-12-31
595,671 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
495,044 GBP2023-12-31
299,432 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
496,044 GBP2023-12-31
300,432 GBP2022-12-31
Debtors
3,887,810 GBP2023-12-31
4,865,823 GBP2022-12-31
Cash at bank and in hand
1,349,800 GBP2023-12-31
987,540 GBP2022-12-31
Current Assets
5,237,610 GBP2023-12-31
5,853,363 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,708,520 GBP2023-12-31
-5,093,367 GBP2022-12-31
Net Current Assets/Liabilities
529,090 GBP2023-12-31
759,996 GBP2022-12-31
Total Assets Less Current Liabilities
1,025,134 GBP2023-12-31
1,060,428 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-62,614 GBP2023-12-31
-214,654 GBP2022-12-31
Net Assets/Liabilities
930,478 GBP2023-12-31
845,774 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
930,378 GBP2023-12-31
845,674 GBP2022-12-31
695,339 GBP2022-01-31
Equity
930,478 GBP2023-12-31
845,774 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
834,175 GBP2023-01-01 ~ 2023-12-31
595,671 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-445,336 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
-749,471 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-02-01 ~ 2022-12-31
Wages/Salaries
859,072 GBP2023-01-01 ~ 2023-12-31
820,668 GBP2022-02-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,029 GBP2023-01-01 ~ 2023-12-31
18,319 GBP2022-02-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
971,968 GBP2023-01-01 ~ 2023-12-31
938,930 GBP2022-02-01 ~ 2022-12-31
Director Remuneration
305,500 GBP2023-01-01 ~ 2023-12-31
245,481 GBP2022-02-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,042 GBP2023-01-01 ~ 2023-12-31
-31,059 GBP2022-02-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
117,535 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
117,535 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
265,385 GBP2023-12-31
265,385 GBP2022-12-31
Plant and equipment
29,983 GBP2023-12-31
29,158 GBP2022-12-31
Furniture and fittings
134,521 GBP2023-12-31
128,321 GBP2022-12-31
Motor vehicles
579,405 GBP2023-12-31
411,874 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,009,294 GBP2023-12-31
834,738 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,433 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-76,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-87,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,564 GBP2023-12-31
64,872 GBP2022-12-31
Plant and equipment
24,402 GBP2023-12-31
18,639 GBP2022-12-31
Furniture and fittings
102,100 GBP2023-12-31
90,274 GBP2022-12-31
Motor vehicles
305,184 GBP2023-12-31
361,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,250 GBP2023-12-31
535,306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,692 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,763 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,506 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-10,680 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-76,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
182,821 GBP2023-12-31
200,513 GBP2022-12-31
Plant and equipment
5,581 GBP2023-12-31
10,519 GBP2022-12-31
Furniture and fittings
32,421 GBP2023-12-31
38,047 GBP2022-12-31
Motor vehicles
274,221 GBP2023-12-31
50,353 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,645,186 GBP2023-12-31
2,316,822 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
13,805 GBP2022-12-31
Other Debtors
Current
6,318 GBP2023-12-31
219,868 GBP2022-12-31
Prepayments/Accrued Income
Current
1,236,306 GBP2023-12-31
2,315,328 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,887,810 GBP2023-12-31
4,865,823 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
128,251 GBP2023-12-31
81,528 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,192,940 GBP2023-12-31
2,993,078 GBP2022-12-31
Amounts owed to group undertakings
Current
62,673 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
122,800 GBP2023-12-31
254,305 GBP2022-12-31
Other Taxation & Social Security Payable
Current
907,931 GBP2023-12-31
387,707 GBP2022-12-31
Other Creditors
Current
55,704 GBP2023-12-31
91,914 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,238,221 GBP2023-12-31
839,499 GBP2022-12-31
Creditors
Current
4,708,520 GBP2023-12-31
5,093,367 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,177 GBP2023-12-31
111,428 GBP2022-12-31
Other Remaining Borrowings
Non-current
39,437 GBP2023-12-31
103,226 GBP2022-12-31
Creditors
Non-current
62,614 GBP2023-12-31
214,654 GBP2022-12-31
Bank Borrowings
151,428 GBP2023-12-31
192,956 GBP2022-12-31
Total Borrowings
190,865 GBP2023-12-31
296,182 GBP2022-12-31
Current
128,251 GBP2023-12-31
81,528 GBP2022-12-31
Non-current
62,614 GBP2023-12-31
214,654 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,291 GBP2023-12-31
44,016 GBP2022-12-31
Between two and five year
27,926 GBP2023-12-31
60,673 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,217 GBP2023-12-31
104,689 GBP2022-12-31
Related profiles found in government register
  • STENBALL GROUP LIMITED
    Info
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2010-01-04
    Registered number 06997651
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    Private Limited Company incorporated on 2009-08-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • STENBALL GROUP LIMITED
    S
    Registered number 6997651
    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
  • Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -290,992 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.