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 3
  • 1
    Webb, Kingsley Peter
    Director born in December 1966
    Individual (41 offsprings)
    Officer
    2012-11-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Ware, Edward John
    Director born in December 1960
    Individual (39 offsprings)
    Officer
    2012-11-09 ~ dissolved
    OF - director → CIF 0
  • 3
    45, Oakfield Road, Clifton, Bristol, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr David William Rogers
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jill Sandra Rogers
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST STEPHENS HOUSE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-12-01 ~ 2018-11-30
Class 2 ordinary share
02017-12-01 ~ 2018-11-30
Fixed Assets - Investments
1 GBP2018-11-30
1 GBP2017-11-30
Investment Property
9,221,291 GBP2018-11-30
6,400,000 GBP2017-11-30
Fixed Assets
9,221,292 GBP2018-11-30
6,400,001 GBP2017-11-30
Debtors
1,035,157 GBP2018-11-30
1,103,828 GBP2017-11-30
Net Current Assets/Liabilities
-1,787,453 GBP2018-11-30
-2,102,283 GBP2017-11-30
Total Assets Less Current Liabilities
7,433,839 GBP2018-11-30
4,297,718 GBP2017-11-30
Creditors
Non-current
-2,660,000 GBP2018-11-30
-1,660,000 GBP2017-11-30
Net Assets/Liabilities
4,019,651 GBP2018-11-30
2,194,311 GBP2017-11-30
Equity
Called up share capital
2 GBP2018-11-30
2 GBP2017-11-30
Retained earnings (accumulated losses)
4,019,649 GBP2018-11-30
2,194,309 GBP2017-11-30
Equity
4,019,651 GBP2018-11-30
2,194,311 GBP2017-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2017-11-30
Investments in Group Undertakings
1 GBP2018-11-30
1 GBP2017-11-30
Investment Property - Fair Value Model
9,221,291 GBP2018-11-30
6,400,000 GBP2017-11-30
Other Debtors
Current, Amounts falling due within one year
1,035,157 GBP2018-11-30
1,103,828 GBP2017-11-30
Bank Borrowings/Overdrafts
Current
685,851 GBP2018-11-30
819,432 GBP2017-11-30
Trade Creditors/Trade Payables
Current
2,370 GBP2018-11-30
15,589 GBP2017-11-30
Amounts owed to group undertakings
Current
150,795 GBP2018-11-30
109,473 GBP2017-11-30
Other Taxation & Social Security Payable
Current
32,802 GBP2017-11-30
Other Creditors
Current
1,983,594 GBP2018-11-30
2,228,815 GBP2017-11-30
Bank Borrowings/Overdrafts
Non-current
2,660,000 GBP2018-11-30
1,660,000 GBP2017-11-30
Bank Overdrafts
Secured
685,851 GBP2018-11-30
819,432 GBP2017-11-30
Bank Borrowings
Secured
2,660,000 GBP2018-11-30
1,660,000 GBP2017-11-30
Total Borrowings
Secured
3,345,851 GBP2018-11-30
2,479,432 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-11-30
Class 2 ordinary share
2 shares2018-11-30

Related profiles found in government register
  • ST STEPHENS HOUSE LTD
    Info
    Registered number 08287744
    45 Oakfield Road, Clifton, Bristol BS8 2AX
    Private Limited Company incorporated on 2012-11-09 and dissolved on 2020-10-13 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • ST STEPHENS HOUSE LIMITED
    S
    Registered number 08287744
    45, Oakfield Road, Clifton, Bristol, England, BS8 2AX
    Private Limited Company in England And Wales Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Oakfield Road, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.