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 5
  • 1
    Overington, Martin James
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Kitney, Stephen James
    Finance Director born in January 1968
    Individual (9 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Robert Allan Russel
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Spencer, Robert Allan Russel
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,264 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-02-01 ~ now
    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
  • 5
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    386,624 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ now
    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
Ceased 5
  • 1
    Mr Martin James Overington
    Born in May 1963
    Individual (17 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
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Robert Allan Russel Spencer
    Born in January 1969
    Individual (16 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
  • 4
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    PE - Director → CIF 0
  • 5
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

STENBALL LIMITED

Previous name
STENBALL HOLDINGS LIMITED - 2025-03-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
307,790 GBP2023-12-31
311,334 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
307,891 GBP2023-12-31
311,434 GBP2022-12-31
Debtors
4,220,747 GBP2023-12-31
4,311,424 GBP2022-12-31
Cash at bank and in hand
1,206,102 GBP2023-12-31
893,716 GBP2022-12-31
Current Assets
5,426,849 GBP2023-12-31
5,205,140 GBP2022-12-31
Net Assets/Liabilities
4,615,162 GBP2023-12-31
4,406,116 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2022-01-31
Retained earnings (accumulated losses)
4,614,762 GBP2023-12-31
4,405,716 GBP2022-12-31
4,815,186 GBP2022-01-31
Equity
4,615,162 GBP2023-12-31
3,225,499 GBP2022-01-31
Profit/Loss
709,046 GBP2023-01-01 ~ 2023-12-31
490,530 GBP2022-02-01 ~ 2022-12-31
Cash and Cash Equivalents
1,408,133 GBP2022-01-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,724 GBP2023-12-31
1,724 GBP2022-12-31
Motor vehicles
316,128 GBP2023-12-31
351,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
317,852 GBP2023-12-31
353,407 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-35,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,484 GBP2023-12-31
1,053 GBP2022-12-31
Motor vehicles
8,578 GBP2023-12-31
41,020 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,062 GBP2023-12-31
42,073 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
431 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-35,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
240 GBP2023-12-31
671 GBP2022-12-31
Motor vehicles
307,550 GBP2023-12-31
310,663 GBP2022-12-31
Investments in Subsidiaries
101 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
285,334 GBP2023-12-31
1,500,440 GBP2022-12-31
Prepayments/Accrued Income
Current
87,464 GBP2023-12-31
98,002 GBP2022-12-31
Other Debtors
Non-current
1,494,867 GBP2023-12-31
1,166,667 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
48,630 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,042,631 GBP2023-12-31
1,032,625 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-66,585 GBP2023-01-01 ~ 2023-12-31
29,480 GBP2022-02-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
64,225 GBP2023-01-01 ~ 2023-12-31
33,824 GBP2022-02-01 ~ 2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • 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 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OAKCREST LIMITED - 2015-03-11
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -477,323 GBP2021-01-31
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    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 (6 parents, 1 offspring)
    Equity (Company account)
    930,478 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340,948 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    STENBALL LIMITED - 2025-03-25
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,305,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.