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
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Wynburg, Mary Bridget
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Mentor House, Ainsworth Street, Blackburn, England
    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 2
  • 1
    Mr Michael Peter Wynburg
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Mary Bridget Wynburg
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2017-01-11 ~ 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 SERVICE LIMITED

Previous name
NEWCO 212 LIMITED - 2017-01-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,700 GBP2023-12-31
3,762 GBP2022-12-31
Debtors
1,024,616 GBP2023-12-31
837,762 GBP2022-12-31
Cash at bank and in hand
34,636 GBP2023-12-31
28,116 GBP2022-12-31
Current Assets
1,059,252 GBP2023-12-31
865,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-621,110 GBP2023-12-31
-550,904 GBP2022-12-31
Net Current Assets/Liabilities
438,142 GBP2023-12-31
314,974 GBP2022-12-31
Total Assets Less Current Liabilities
440,842 GBP2023-12-31
318,736 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-187,571 GBP2023-12-31
-127,778 GBP2022-12-31
Net Assets/Liabilities
253,271 GBP2023-12-31
190,958 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
253,171 GBP2023-12-31
190,858 GBP2022-12-31
Equity
253,271 GBP2023-12-31
190,958 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,005 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,005 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
52,180 GBP2023-12-31
51,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,480 GBP2023-12-31
47,619 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,700 GBP2023-12-31
3,762 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
272,312 GBP2023-12-31
234,375 GBP2022-12-31
Amounts Owed By Related Parties
520,584 GBP2023-12-31
Current
374,833 GBP2022-12-31
Other Debtors
Amounts falling due within one year
231,720 GBP2023-12-31
228,554 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,024,616 GBP2023-12-31
837,762 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
52,866 GBP2023-12-31
33,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,473 GBP2023-12-31
15,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,216 GBP2023-12-31
107,853 GBP2022-12-31
Other Creditors
Current
443,555 GBP2023-12-31
394,450 GBP2022-12-31
Creditors
Current
621,110 GBP2023-12-31
550,904 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
187,571 GBP2023-12-31
127,778 GBP2022-12-31
  • STEVENS TRACEABILITY SERVICE LIMITED
    Info
    NEWCO 212 LIMITED - 2017-01-20
    Registered number 10557206
    Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    Private Limited Company incorporated on 2017-01-11 (8 years 5 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.