STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED

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
Hemsley, Tobias Jonathan
Born in July 1970
Individual (6 offsprings)
Officer
2013-09-01 ~ now
OF - Director → CIF 0
2
O'sullivan, Cornelius
Born in March 1969
Individual (2 offsprings)
Officer
2017-10-02 ~ now
OF - Director → CIF 0
3
Sheil, Elaine
Born in November 1971
Individual (17 offsprings)
Officer
2013-09-01 ~ now
OF - Director → CIF 0
4
Hacker, Michael Adrian
Born in June 1964
Individual (2 offsprings)
Officer
2017-10-02 ~ now
OF - Director → CIF 0
5
Vere, Eric James
Born in March 1975
Individual (4 offsprings)
Officer
2017-10-02 ~ now
OF - Director → CIF 0
6
Griffiths, Jason
Born in May 1973
Individual (3 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
7
Stephenson, Martin Richard
Born in February 1959
Individual (54 offsprings)
Officer
2010-05-17 ~ now
OF - Director → CIF 0
Mr Martin Richard Stephenson
Born in February 1959
Individual (54 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
8
Pitea-crisan, Ioan
Born in September 1983
Individual (2 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
9
Mitchell, Clyde Hugh
Born in July 1975
Individual (4 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0

Ceased 2

1
Niemann, Janice Elizabeth
Individual (4 offsprings)
Officer
2010-05-17 ~ 2017-06-30
OF - Secretary → CIF 0
2
Hemsley, Stephen David James
Director born in December 1963
Individual
Officer
2018-03-01 ~ 2021-09-30
OF - Director → CIF 0

Company in focus

Previous name

STEPHENSON RC LIMITED - 2012-10-03

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Cost of Sales

-76,266,362 GBP2023-10-01 ~ 2024-09-30

-44,749,022 GBP2022-10-01 ~ 2023-09-30

Administrative Expenses

-11,265,841 GBP2023-10-01 ~ 2024-09-30

-3,693,437 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,294,017 GBP2023-10-01 ~ 2024-09-30

-38,974 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

4,051,080 GBP2023-10-01 ~ 2024-09-30

3,352,871 GBP2022-10-01 ~ 2023-09-30

Debtors

26,970,427 GBP2024-09-30

20,755,757 GBP2023-09-30

Cash at bank and in hand

3,537,261 GBP2024-09-30

1,317,272 GBP2023-09-30

Current Assets

30,507,688 GBP2024-09-30

22,073,029 GBP2023-09-30

Net Current Assets/Liabilities

9,440,004 GBP2024-09-30

5,388,924 GBP2023-09-30

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

Equity

9,440,004 GBP2024-09-30

5,388,924 GBP2023-09-30

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

Audit Fees/Expenses

25,500 GBP2023-10-01 ~ 2024-09-30

8,250 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

5,345,097 GBP2023-10-01 ~ 2024-09-30

3,391,845 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

Average Number of Employees

02023-10-01 ~ 2024-09-30

STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED
Info
STEPHENSON RC LIMITED - 2012-10-03
Registered number 07255065
Provender Mill, Mill Bay Lane, Horsham, West Sussex RH12 1SS
PRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.