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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 3
  • 1
    Stevens, Matthew
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Stevens
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Spencer-smith, Andrea
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Spencer-smith, Andrea
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Spencer-smith
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lewis, Martyn Anthony
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MATTHEW STEVENS AND SON HOLDINGS LIMITED

Period: 2011-06-16 ~ now
Company number: 07672906
Registered name
MATTHEW STEVENS AND SON HOLDINGS LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Fixed Assets - Investments
1,989,900 GBP2025-01-31
1,989,900 GBP2024-01-31
Creditors
Non-current
0 GBP2025-01-31
-10,000 GBP2024-01-31
Net Assets/Liabilities
1,973,000 GBP2025-01-31
1,743,000 GBP2024-01-31
Equity
Called up share capital
106 GBP2025-01-31
106 GBP2024-01-31
Share premium
22,894 GBP2025-01-31
22,894 GBP2024-01-31
Capital redemption reserve
1,950,000 GBP2025-01-31
1,720,000 GBP2024-01-31
Equity
1,973,000 GBP2025-01-31
1,743,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
1,989,900 GBP2025-01-31
1,989,900 GBP2024-01-31
Investments in Subsidiaries
1,989,900 GBP2025-01-31
1,989,900 GBP2024-01-31
Other Creditors
Current
10,000 GBP2025-01-31
230,000 GBP2024-01-31
Non-current
0 GBP2025-01-31
10,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2024-02-01 ~ 2025-01-31
90 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
10 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • MATTHEW STEVENS AND SON HOLDINGS LIMITED
    Info
    Registered number 07672906
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • MATTHEW STEVENS AND SONS HOLDINGS LIMITED
    S
    Registered number 07672906
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3GW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTHEW STEVENS & SON LIMITED
    - now 05276786
    CRUISING LIMITED - 2005-08-10
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.