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
4
- 1
Shipton, Dan
Born in February 1985Individual (3 offsprings)Officer
2017-07-20 ~ nowOF - Director → CIF 0 - 2
Flannery, Dermot
Director born in July 1976Individual (5 offsprings)Officer 2017-01-25 ~ nowOF - Director → CIF 0 - 3
Flannery, Patrick Eugene
Director born in November 1955Individual (19 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0 - 4REHALL HOLDINGS LIMITED
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-12-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Dan Shipton
Born in February 1985Individual (3 offsprings)Person with significant control 2017-07-20 ~ 2018-12-04PE - Has significant influence or control → CIF 0 - 2
Mr Dermot Flannery
Born in July 1976Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-12-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Flannery, Patrick Eugene
Property Developer born in November 1955Individual (19 offsprings)Officer 2011-10-03 ~ 2017-01-25OF - Director → CIF 0
Company in focus
2 STEP INVESTMENTS LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-11-01 ~ 2022-12-31
Investment Property
6,448,739 GBP2023-12-31
6,144,273 GBP2022-12-31
Total Inventories
624,049 GBP2023-12-31
Debtors
Current
332,106 GBP2023-12-31
316,524 GBP2022-12-31
Cash at bank and in hand
325,957 GBP2023-12-31
41,659 GBP2022-12-31
Current Assets
1,282,112 GBP2023-12-31
358,183 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,221,720 GBP2023-12-31
-1,240,326 GBP2022-12-31
Net Current Assets/Liabilities
-939,608 GBP2023-12-31
-882,143 GBP2022-12-31
Total Assets Less Current Liabilities
5,509,131 GBP2023-12-31
5,262,130 GBP2022-12-31
Net Assets/Liabilities
4,423,375 GBP2023-12-31
4,176,374 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
3,517,848 GBP2023-12-31
3,517,848 GBP2022-12-31
Retained earnings (accumulated losses)
905,526 GBP2023-12-31
658,525 GBP2022-12-31
Equity
4,423,375 GBP2023-12-31
4,176,374 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,179 GBP2023-12-31
3,433 GBP2022-12-31
Other Debtors
Current
318,927 GBP2023-12-31
266,369 GBP2022-12-31
Prepayments/Accrued Income
Current
46,722 GBP2022-12-31
Bank Borrowings
Current
7,342 GBP2022-12-31
Other Remaining Borrowings
Current
1,033,807 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,675 GBP2023-12-31
33,157 GBP2022-12-31
Corporation Tax Payable
Current
77,843 GBP2023-12-31
75,410 GBP2022-12-31
Taxation/Social Security Payable
Current
31,780 GBP2022-12-31
Other Creditors
Current
993,226 GBP2023-12-31
1,029,378 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
78,169 GBP2023-12-31
63,259 GBP2022-12-31
Creditors
Current
2,221,720 GBP2023-12-31
1,240,326 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,085,756 GBP2023-12-31
-1,085,756 GBP2022-12-31
-825,174 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-260,582 GBP2021-11-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 07794411
2 STEP INVESTMENTS LTD
InfoSuite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8ENPrivate Limited Company incorporated on 2011-10-03 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 2 STEP INVESTMENTS LTD
SRegistered number 07794411Suite D, The Business Centre, Faringdon Avenue, Romford, England, RM3 8ENCompany Limited By Shares in Register Of Companies, EnglandCIF 12 STEP INVESTMENTS LTD
SRegistered number 07794411Suite D The Business Centre, Faringdon Avenue, Romford, United KingdomLimited in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
1
- Suite D The Business Centre, Faringdon Avenue, Romford, EnglandActive Corporate (3 parents)Person with significant control 2024-10-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2018-04-25 ~ 2018-12-04CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.