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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 2
  • 1
    Smith, Graham Paul
    Chartered Surveyor born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
    Smith, Graham Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Graham Paul Smith
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Tara
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Roberts, John
    Chartered Surveyor born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2023-08-18
    OF - Director → CIF 0
    John Roberts
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-18
    PE - Has significant influence or controlCIF 0
  • 2
    Stewart, William Lauder
    Chartered Surveyor born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2024-10-11
    OF - Director → CIF 0
    William Lauder Stewart
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STEPHENS MAGUIRE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000 GBP2024-04-30
3,000 GBP2023-03-31
Debtors
224,005 GBP2024-04-30
214,300 GBP2023-03-31
Cash at bank and in hand
52,719 GBP2024-04-30
45,559 GBP2023-03-31
Current Assets
276,724 GBP2024-04-30
259,859 GBP2023-03-31
Net Current Assets/Liabilities
271,746 GBP2024-04-30
247,882 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-04-30
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
271,746 GBP2024-04-30
247,882 GBP2023-03-31
Equity
274,746 GBP2024-04-30
250,882 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-04-30
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2024-04-30
3,000 GBP2023-04-01
Investments in Group Undertakings
3,000 GBP2024-04-30
3,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
224,000 GBP2024-04-30
214,237 GBP2023-03-31
Other Debtors
5 GBP2024-04-30
63 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
176 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,072 GBP2024-04-30
6,966 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,906 GBP2024-04-30
4,835 GBP2023-03-31

Related profiles found in government register
  • STEPHENS MAGUIRE HOLDINGS LIMITED
    Info
    Registered number 08113428
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2012-06-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • STEPHENS MAGUIRE HOLDINGS LIMITED
    S
    Registered number 08113428
    icon of addressLevel 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    39,182 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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