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
    Wright, Paul
    Business Manager born in October 1973
    Individual (12 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kearsley, Nicholas John, Dr
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Kearsley, Joanne Lesley, Dr
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Kearsley, Joanne Lesley
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Stewart House, Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,226,324 GBP2024-03-31
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dr Nicholas John Kearsley
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STEWART HOUSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
13 GBP2024-03-31
790 GBP2023-03-31
Current Assets
2,510,194 GBP2024-03-31
2,656,683 GBP2023-03-31
Creditors
Current
-2,492,818 GBP2024-03-31
-2,550,409 GBP2023-03-31
Net Current Assets/Liabilities
17,376 GBP2024-03-31
106,274 GBP2023-03-31
Total Assets Less Current Liabilities
17,389 GBP2024-03-31
107,064 GBP2023-03-31
Equity
17,389 GBP2024-03-31
107,064 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • STEWART HOUSE HOLDINGS LIMITED
    Info
    Registered number 08437536
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire S9 1GD
    Private Limited Company incorporated on 2013-03-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • STEWART HOUSE HOLDINGS LIMITED
    S
    Registered number 08437536
    Wards, Court, 203 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom, S11 8HW
    CIF 1
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,136 GBP2020-03-31
    Officer
    2013-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Wards Court, 203 Ecclesall Road, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    1,151,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    Wards Court, 203 Ecclesall Road, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    1,194,289 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Stewart House, Centurion Business Park, Julian Way Sheffield, Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    874,847 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,755 GBP2018-03-31
    Officer
    2014-04-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    Wards Court, 203 Ecclesall Road, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    1,035,945 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,183 GBP2018-03-31
    Officer
    2013-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.