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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.

Parent entities and officers 6
  • 1
    Stewart, Callum John Tyndale
    Retired Co Director born in February 1945
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Mr Callum John Tyndale Stewart
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    2018-04-13 ~ 2020-07-08
    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
  • 2
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2021-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2021-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stewart, Finlay James Heriot
    Professional Esports Coach born in May 1993
    Individual (1 offspring)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Ruaraidh William Kirkpatrick
    Officer British Army born in February 1992
    Individual (1 offspring)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Licia
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2015-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

C STEWART & SONS LTD

Period: 2015-07-21 ~ 2023-08-09
Company number: 09695871
Registered name
C STEWART & SONS LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31
Total Inventories
1,724,185 GBP2020-07-31
1,719,232 GBP2019-07-31
Cash at bank and in hand
175 GBP2020-07-31
15,517 GBP2019-07-31
Current Assets
1,724,360 GBP2020-07-31
1,734,749 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-124,905 GBP2020-07-31
-117,986 GBP2019-07-31
Net Current Assets/Liabilities
1,599,455 GBP2020-07-31
1,616,763 GBP2019-07-31
Total Assets Less Current Liabilities
1,599,455 GBP2020-07-31
1,616,763 GBP2019-07-31
Net Assets/Liabilities
1,599,455 GBP2020-07-31
1,616,763 GBP2019-07-31
Equity
Called up share capital
1,650,100 GBP2020-07-31
1,650,100 GBP2019-07-31
Retained earnings (accumulated losses)
-50,645 GBP2020-07-31
-33,337 GBP2019-07-31
Equity
1,599,455 GBP2020-07-31
1,616,763 GBP2019-07-31
Other Creditors
Current
122,805 GBP2020-07-31
115,886 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2020-07-31
2,100 GBP2019-07-31
Creditors
Current
124,905 GBP2020-07-31
117,986 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1.002019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2019-07-31
Par Value of Share
Class 2 ordinary share
1.002019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,650,100 shares2020-07-31
1,650,000 shares2019-07-31
Par Value of Share
Class 3 ordinary share
1.002019-08-01 ~ 2020-07-31

  • C STEWART & SONS LTD
    Info
    Registered number 09695871
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-21 and dissolved on 2023-08-09 (8 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.