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
    Taghizadeh, Siamak
    Business Executive born in July 1970
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Endrit Damzi
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Quintero, Ismael
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Ismael Quintero
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Taghizadeh, Siamak
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ 2020-11-01
    OF - Secretary → CIF 0
    Mr Siamak Taghizadeh
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2020-11-27 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Taghizadeh, Simone Jarmila
    Management Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Simone Jarmila Taghizadeh
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2018-11-02 ~ 2020-11-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEPHAN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
134,340 GBP2024-03-31
147,248 GBP2023-03-31
Total Inventories
8,355 GBP2024-03-31
6,007 GBP2023-03-31
Debtors
437,149 GBP2024-03-31
533,071 GBP2023-03-31
Cash at bank and in hand
40,071 GBP2024-03-31
90,303 GBP2023-03-31
Current Assets
485,575 GBP2024-03-31
629,381 GBP2023-03-31
Net Current Assets/Liabilities
339,431 GBP2024-03-31
357,267 GBP2023-03-31
Total Assets Less Current Liabilities
473,771 GBP2024-03-31
504,515 GBP2023-03-31
Net Assets/Liabilities
408,771 GBP2024-03-31
394,165 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Furniture and fittings
376,504 GBP2024-03-31
365,880 GBP2023-03-31
Computers
42,442 GBP2024-03-31
29,085 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
430,946 GBP2024-03-31
406,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,024 GBP2024-03-31
10,699 GBP2023-03-31
Furniture and fittings
262,464 GBP2024-03-31
232,341 GBP2023-03-31
Computers
23,118 GBP2024-03-31
16,677 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,606 GBP2024-03-31
259,717 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
325 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
30,123 GBP2023-04-01 ~ 2024-03-31
Computers
6,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
976 GBP2024-03-31
1,301 GBP2023-03-31
Furniture and fittings
114,040 GBP2024-03-31
133,539 GBP2023-03-31
Computers
19,324 GBP2024-03-31
12,408 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
28,150 GBP2024-03-31
10,523 GBP2023-03-31
Other Debtors
Amounts falling due within one year
68,106 GBP2024-03-31
Debtors
Amounts falling due within one year
96,256 GBP2024-03-31
10,523 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2024-03-31
27,500 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
24,710 GBP2024-03-31
28,788 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,012 GBP2024-03-31
76,529 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,995 GBP2024-03-31
20,764 GBP2023-03-31
Other Creditors
Amounts falling due within one year
18,241 GBP2024-03-31
8,475 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
29,414 GBP2024-03-31
65,331 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,772 GBP2024-03-31
27,351 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
65,000 GBP2024-03-31
95,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
  • STEPHAN LIMITED
    Info
    Registered number 08283367
    586-588 Wimborne Road, Bournemouth BH9 2ER
    Private Limited Company incorporated on 2012-11-06 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.