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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 9
  • 1
    Vere, Eric James
    Commercial Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hemsley, Tobias Jonathan
    Managing Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pitea-crisan, Ioan
    Operations Manager born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheil, Elaine
    Financial Director born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Clyde Hugh
    Health & Safety Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Cornelius
    Regional Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Martin Richard
    Director born in February 1959
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Stephenson
    Born in February 1959
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hacker, Michael Adrian
    Regional Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Jason
    Quantity Surveyor born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED

Previous name
STEPHENSON RC LIMITED - 2012-10-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
9,440,003 GBP2024-09-30
5,388,923 GBP2023-09-30
5,336,052 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,051,080 GBP2023-10-01 ~ 2024-09-30
3,352,871 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,300,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
13,612,248 GBP2024-09-30
5,603,831 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,843,459 GBP2024-09-30
7,043,488 GBP2023-09-30
Other Debtors
Current
327,267 GBP2024-09-30
487,450 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
213,088 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
26,970,427 GBP2024-09-30
20,755,757 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,757 GBP2024-09-30
68,672 GBP2023-09-30
Corporation Tax Payable
Current
1,466,900 GBP2024-09-30
172,882 GBP2023-09-30
Other Creditors
Current
16,542,651 GBP2024-09-30
14,080,963 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,027,376 GBP2024-09-30
2,361,588 GBP2023-09-30
Creditors
Current
21,067,684 GBP2024-09-30
16,684,105 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED
    Info
    STEPHENSON RC LIMITED - 2012-10-03
    Registered number 07255065
    icon of addressProvender Mill, Mill Bay Lane, Horsham, West Sussex RH12 1SS
    Private Limited Company incorporated on 2010-05-17 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.