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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 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-12-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Wynburg, Michael Peter
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Wynburg
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-05-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wynburg, Mary Bridget
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mrs Mary Bridget Wynburg
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-05-23
    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
    STEVENS TRACEABILITY HOLDINGS LIMITED
    11926893
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,274 GBP2024-12-31
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STEVENS TRACEABILITY SYSTEMS LIMITED

Company number: 10506149
Registered names
STEVENS TRACEABILITY SYSTEMS LIMITED - now
NEWCO 211 LIMITED - 2017-01-20 08274356, 10557206, 07200552... (more)
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,833 GBP2024-12-31
3,833 GBP2023-12-31
Property, Plant & Equipment
5,262 GBP2024-12-31
3,373 GBP2023-12-31
Fixed Assets
7,095 GBP2024-12-31
7,206 GBP2023-12-31
Debtors
529,527 GBP2024-12-31
416,157 GBP2023-12-31
Cash at bank and in hand
9,113 GBP2024-12-31
17,224 GBP2023-12-31
Current Assets
656,258 GBP2024-12-31
565,742 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-718,329 GBP2023-12-31
Net Current Assets/Liabilities
-288,481 GBP2024-12-31
-152,587 GBP2023-12-31
Total Assets Less Current Liabilities
-281,386 GBP2024-12-31
-145,381 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
Net Assets/Liabilities
-286,386 GBP2024-12-31
-160,381 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-286,486 GBP2024-12-31
-160,481 GBP2023-12-31
Equity
-286,386 GBP2024-12-31
-160,381 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5 GBP2023-12-31
Other than goodwill
10,000 GBP2023-12-31
Intangible Assets - Gross Cost
10,005 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5 GBP2024-12-31
5 GBP2023-12-31
Other than goodwill
8,167 GBP2024-12-31
6,167 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,172 GBP2024-12-31
6,172 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
1,833 GBP2024-12-31
3,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
76,730 GBP2024-12-31
70,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,468 GBP2024-12-31
67,042 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,262 GBP2024-12-31
3,373 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
92,360 GBP2024-12-31
79,583 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,373 GBP2024-12-31
26,903 GBP2023-12-31
Amounts Owed By Related Parties
355,845 GBP2024-12-31
Current
247,243 GBP2023-12-31
Other Debtors
Amounts falling due within one year
53,949 GBP2024-12-31
62,428 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
529,527 GBP2024-12-31
Current, Amounts falling due within one year
416,157 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,200 GBP2024-12-31
130,735 GBP2023-12-31
Amounts owed to group undertakings
Current
535,589 GBP2024-12-31
462,583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
145,058 GBP2024-12-31
43,451 GBP2023-12-31
Other Creditors
Current
106,892 GBP2024-12-31
71,560 GBP2023-12-31
Creditors
Current
944,739 GBP2024-12-31
718,329 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,956 GBP2024-12-31
  • STEVENS TRACEABILITY SYSTEMS LIMITED
    Info
    NEWCO 211 LIMITED - 2017-01-20
    Registered number 10506149
    Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.