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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Spencer, Robert Allan Russel
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
    Spencer, Robert Allan Russel
    Individual (18 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (127 offsprings)
    Officer
    2009-08-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Brown, Martin James
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Drummond, David James Fisher
    Construction Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2017-11-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Kitney, Stephen James
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Overington, Martin James
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 7
    C & P SECRETARIES LIMITED
    04894156
    4, Aztec Row, Berners Road, London
    Dissolved Corporate (10 parents, 193 offsprings)
    Officer
    2009-08-21 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 8
    STENBALL LIMITED
    - now 09068255 06462356... (more)
    STENBALL HOLDINGS LIMITED - 2025-03-26 09068255 16392092
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    C & P REGISTRARS LIMITED
    04894149
    4, Aztec Row, Berners Road, London
    Dissolved Corporate (9 parents, 183 offsprings)
    Officer
    2009-08-21 ~ 2009-12-08
    OF - Director → CIF 0
parent relation
Company in focus

STENBALL GROUP LIMITED

Period: 2014-06-12 ~ now
Company number: 06997651
Registered names
STENBALL GROUP LIMITED - now
HEYWORTH LIMITED - 2010-01-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-2,571,950 GBP2024-01-01 ~ 2024-12-31
-2,056,160 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,895 GBP2024-01-01 ~ 2024-12-31
5,193 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
571,373 GBP2024-01-01 ~ 2024-12-31
1,013,629 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-231,448 GBP2024-01-01 ~ 2024-12-31
-179,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
339,925 GBP2024-01-01 ~ 2024-12-31
834,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
643,030 GBP2024-12-31
495,044 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
644,030 GBP2024-12-31
496,044 GBP2023-12-31
Debtors
4,131,065 GBP2024-12-31
3,887,810 GBP2023-12-31
Cash at bank and in hand
319,732 GBP2024-12-31
1,349,800 GBP2023-12-31
Current Assets
4,450,797 GBP2024-12-31
5,237,610 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,708,520 GBP2023-12-31
Net Current Assets/Liabilities
-37,227 GBP2024-12-31
529,090 GBP2023-12-31
Total Assets Less Current Liabilities
606,803 GBP2024-12-31
1,025,134 GBP2023-12-31
Net Assets/Liabilities
590,025 GBP2024-12-31
930,478 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
589,925 GBP2024-12-31
930,378 GBP2023-12-31
845,674 GBP2022-12-31
Equity
590,025 GBP2024-12-31
930,478 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
339,925 GBP2024-01-01 ~ 2024-12-31
834,175 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-749,471 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-680,378 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
1,069,194 GBP2024-01-01 ~ 2024-12-31
859,072 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,847 GBP2024-01-01 ~ 2024-12-31
19,029 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,269,572 GBP2024-01-01 ~ 2024-12-31
971,968 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
343,000 GBP2024-01-01 ~ 2024-12-31
305,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
117,535 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
117,535 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
267,486 GBP2024-12-31
265,385 GBP2023-12-31
Plant and equipment
29,983 GBP2024-12-31
29,983 GBP2023-12-31
Furniture and fittings
125,629 GBP2024-12-31
134,521 GBP2023-12-31
Motor vehicles
686,000 GBP2024-12-31
579,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,109,098 GBP2024-12-31
1,009,294 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,495 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-168,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-190,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,429 GBP2024-12-31
82,564 GBP2023-12-31
Plant and equipment
27,824 GBP2024-12-31
24,402 GBP2023-12-31
Furniture and fittings
97,010 GBP2024-12-31
102,100 GBP2023-12-31
Motor vehicles
240,805 GBP2024-12-31
305,184 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,068 GBP2024-12-31
514,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,865 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,422 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,379 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
81,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,469 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-145,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
167,057 GBP2024-12-31
182,821 GBP2023-12-31
Plant and equipment
2,159 GBP2024-12-31
5,581 GBP2023-12-31
Furniture and fittings
28,619 GBP2024-12-31
32,421 GBP2023-12-31
Motor vehicles
445,195 GBP2024-12-31
274,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,157,470 GBP2024-12-31
2,645,186 GBP2023-12-31
Other Debtors
Current
42,945 GBP2024-12-31
6,318 GBP2023-12-31
Prepayments/Accrued Income
Current
1,930,650 GBP2024-12-31
1,236,306 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,131,065 GBP2024-12-31
Current, Amounts falling due within one year
3,887,810 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,177 GBP2024-12-31
128,251 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,525,310 GBP2024-12-31
2,192,940 GBP2023-12-31
Amounts owed to group undertakings
Current
120,911 GBP2024-12-31
62,673 GBP2023-12-31
Corporation Tax Payable
Current
125,361 GBP2024-12-31
122,800 GBP2023-12-31
Other Taxation & Social Security Payable
Current
449,362 GBP2024-12-31
907,931 GBP2023-12-31
Other Creditors
Current
44,612 GBP2024-12-31
55,704 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,199,291 GBP2024-12-31
1,238,221 GBP2023-12-31
Creditors
Current
4,488,024 GBP2024-12-31
4,708,520 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
23,177 GBP2023-12-31
Other Remaining Borrowings
Non-current
16,778 GBP2024-12-31
39,437 GBP2023-12-31
Creditors
Non-current
16,778 GBP2024-12-31
62,614 GBP2023-12-31
Bank Borrowings
23,177 GBP2024-12-31
151,428 GBP2023-12-31
Total Borrowings
39,955 GBP2024-12-31
190,865 GBP2023-12-31
Current
23,177 GBP2024-12-31
128,251 GBP2023-12-31
Non-current
16,778 GBP2024-12-31
62,614 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,984 GBP2024-12-31
Between two and five year
7,182 GBP2024-12-31
More than five year
420 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,586 GBP2024-12-31
Related profiles found in government register
  • STENBALL GROUP LIMITED
    Info
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2014-06-12
    Registered number 06997651
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-21 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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 1
  • 1
    HEYWORTH HOMES (NEWPORT) LIMITED
    07823347
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.