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 3
  • 1
    Wynburg, Michael Peter
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wynburg, Mary Bridget
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,717 GBP2023-12-31
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-12-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Mr Michael Peter Wynburg
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-05-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    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
parent relation
Company in focus

STEVENS TRACEABILITY SYSTEMS LIMITED

Previous name
NEWCO 211 LIMITED - 2017-01-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
3,833 GBP2023-12-31
5,833 GBP2022-12-31
Property, Plant & Equipment
3,373 GBP2023-12-31
14,541 GBP2022-12-31
Fixed Assets
7,206 GBP2023-12-31
20,374 GBP2022-12-31
Debtors
416,157 GBP2023-12-31
265,169 GBP2022-12-31
Cash at bank and in hand
17,224 GBP2023-12-31
11,141 GBP2022-12-31
Current Assets
565,742 GBP2023-12-31
581,932 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-718,329 GBP2023-12-31
-670,611 GBP2022-12-31
Net Current Assets/Liabilities
-152,587 GBP2023-12-31
-88,679 GBP2022-12-31
Total Assets Less Current Liabilities
-145,381 GBP2023-12-31
-68,305 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
-160,381 GBP2023-12-31
-93,305 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-160,481 GBP2023-12-31
-93,405 GBP2022-12-31
Equity
-160,381 GBP2023-12-31
-93,305 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5 GBP2022-12-31
Other than goodwill
10,000 GBP2022-12-31
Intangible Assets - Gross Cost
10,005 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5 GBP2023-12-31
5 GBP2022-12-31
Other than goodwill
6,167 GBP2023-12-31
4,167 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,172 GBP2023-12-31
4,172 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
3,833 GBP2023-12-31
5,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
70,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,042 GBP2023-12-31
55,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,373 GBP2023-12-31
14,541 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
79,583 GBP2023-12-31
79,086 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,903 GBP2023-12-31
46,207 GBP2022-12-31
Amounts Owed By Related Parties
247,243 GBP2023-12-31
Current
97,384 GBP2022-12-31
Other Debtors
Amounts falling due within one year
62,428 GBP2023-12-31
42,492 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
416,157 GBP2023-12-31
265,169 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,735 GBP2023-12-31
130,445 GBP2022-12-31
Amounts owed to group undertakings
Current
462,583 GBP2023-12-31
234,448 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,451 GBP2023-12-31
135,080 GBP2022-12-31
Other Creditors
Current
71,560 GBP2023-12-31
160,638 GBP2022-12-31
Creditors
Current
718,329 GBP2023-12-31
670,611 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,929 GBP2023-12-31
65,697 GBP2022-12-31
  • 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 (8 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.