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
    Bradburn, Michael Tyrone
    Surveyor born in September 1966
    Individual (23 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Iain Peter
    Property Management born in May 1965
    Individual (26 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
    WE'VE GOT PERSONALITY LTD - 2015-10-07
    29a, Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32,631 GBP2022-12-31
    Person with significant control
    2018-10-25 ~ now
    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
Ceased 3
  • 1
    Harris, Jonathan Martin
    Company Director born in May 1973
    Individual (12 offsprings)
    Officer
    2017-02-02 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Barlow, Thomas Adam
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    2017-02-02 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Hichens, Henry David Lancaster
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Henry David Lancaster Hichens
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RODWAY STEPHENS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
126,928 GBP2022-12-31
314,195 GBP2021-12-31
Cash at bank and in hand
100 GBP2022-12-31
1,562 GBP2021-12-31
Current Assets
127,028 GBP2022-12-31
315,757 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-131,067 GBP2022-12-31
-319,538 GBP2021-12-31
Net Current Assets/Liabilities
-4,039 GBP2022-12-31
-3,781 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-4,239 GBP2022-12-31
-3,981 GBP2021-12-31
Equity
-4,039 GBP2022-12-31
-3,781 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
126,814 GBP2022-12-31
Current
303,314 GBP2021-12-31
Other Debtors
Amounts falling due within one year
114 GBP2022-12-31
10,881 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
126,928 GBP2022-12-31
314,195 GBP2021-12-31
Trade Creditors/Trade Payables
Current
98 GBP2022-12-31
360 GBP2021-12-31
Amounts owed to group undertakings
Current
92,256 GBP2022-12-31
90,256 GBP2021-12-31
Other Creditors
Current
38,713 GBP2022-12-31
228,922 GBP2021-12-31
Creditors
Current
131,067 GBP2022-12-31
319,538 GBP2021-12-31

  • RODWAY STEPHENS LTD
    Info
    Registered number 10584953
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2017-01-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.