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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Spencer, Robert Allan Russel
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Spencer, Robert Allan Russel
    Individual (18 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
    Robert Allan Russel Spencer
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (127 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Brown, Martin James
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitney, Stephen James
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Overington, Martin James
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Martin James Overington
    Born in May 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 6
    C & P SECRETARIES LIMITED
    04894156
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (10 parents, 193 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 7
    STENBALL HOLDINGS LIMITED
    16392092 09068255
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    C & P REGISTRARS LIMITED
    04894149
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (9 parents, 183 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    DASTARDLY LIMITED
    11645305
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-02-01 ~ 2025-07-21
    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
  • 10
    MUTTLEY HOLDINGS LIMITED
    11650020
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ 2025-07-21
    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
parent relation
Company in focus

STENBALL LIMITED

Period: 2025-03-26 ~ now
Company number: 09068255 06462356... (more)
Registered names
STENBALL LIMITED - now 06462356... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
297,597 GBP2024-12-31
307,790 GBP2023-12-31
Fixed Assets - Investments
681 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
298,278 GBP2024-12-31
307,891 GBP2023-12-31
Debtors
4,243,855 GBP2024-12-31
4,220,747 GBP2023-12-31
Cash at bank and in hand
869,519 GBP2024-12-31
1,206,102 GBP2023-12-31
Current Assets
5,113,374 GBP2024-12-31
5,426,849 GBP2023-12-31
Net Current Assets/Liabilities
4,264,463 GBP2024-12-31
4,384,218 GBP2023-12-31
Total Assets Less Current Liabilities
4,562,741 GBP2024-12-31
4,692,109 GBP2023-12-31
Net Assets/Liabilities
4,488,342 GBP2024-12-31
4,615,162 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
4,487,942 GBP2024-12-31
4,614,762 GBP2023-12-31
4,405,716 GBP2022-12-31
Equity
4,488,342 GBP2024-12-31
4,615,162 GBP2023-12-31
3,676,067 GBP2022-12-31
Profit/Loss
373,180 GBP2024-01-01 ~ 2024-12-31
709,046 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
893,716 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,724 GBP2023-12-31
Motor vehicles
316,128 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
317,852 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,655 GBP2024-12-31
1,484 GBP2023-12-31
Motor vehicles
18,600 GBP2024-12-31
8,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,255 GBP2024-12-31
10,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
171 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
69 GBP2024-12-31
240 GBP2023-12-31
Motor vehicles
297,528 GBP2024-12-31
307,550 GBP2023-12-31
Investments in Subsidiaries
181 GBP2024-12-31
101 GBP2023-12-31
Amounts invested in assets
681 GBP2024-12-31
101 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,135,247 GBP2024-12-31
285,334 GBP2023-12-31
Prepayments/Accrued Income
Current
28,311 GBP2024-12-31
87,464 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
1,494,867 GBP2023-12-31
Corporation Tax Payable
Current
20,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
848,911 GBP2024-12-31
1,042,631 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,287 GBP2024-01-01 ~ 2024-12-31
-66,585 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
41,678 GBP2024-01-01 ~ 2024-12-31
64,225 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STENBALL LIMITED
    Info
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Registered number 09068255
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • STENBALL LIMITED
    S
    Registered number 9068255
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England, GU3 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STENBALL LIMITED
    S
    Registered number 9068255
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom, GU3 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AUREUM INTERIORS LIMITED
    15947073
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-10 ~ 2025-07-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARLEY MOW TILFORD LIMITED
    - now 09467499
    OAKCREST LIMITED - 2015-03-11
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    STENBALL GROUP LIMITED
    - now 06997651
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2010-01-04
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
    15018774
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-21 ~ 2025-07-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    STENBALL MANAGEMENT LIMITED
    09067984
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    STENBALL NO. 2 LIMITED
    - now 06462356
    STENBALL LIMITED
    - 2025-03-25 06462356 04949767... (more)
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.