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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
Active 2
  • 1
    Deakin, Felicity Kerstin
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
    Mrs Felicity Kerstin Deakin
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    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
  • 2
    Deakin, Stephen Richard
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Deakin
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2017-04-26 ~ 2017-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-04-26 ~ 2017-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

STEPFEL LIMITED

Previous name
TIMEC 1609 LIMITED - 2017-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,499,096 GBP2024-08-31
1,435,474 GBP2023-08-31
Fixed Assets
1,499,096 GBP2024-08-31
1,435,474 GBP2023-08-31
Cash at bank and in hand
41,425 GBP2024-08-31
61,943 GBP2023-08-31
Current Assets
41,425 GBP2024-08-31
61,943 GBP2023-08-31
Net Current Assets/Liabilities
-1,365,135 GBP2024-08-31
-1,340,201 GBP2023-08-31
Total Assets Less Current Liabilities
133,961 GBP2024-08-31
95,273 GBP2023-08-31
Net Assets/Liabilities
133,961 GBP2024-08-31
95,273 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
133,951 GBP2024-08-31
95,263 GBP2023-08-31
Equity
133,961 GBP2024-08-31
95,273 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Amounts invested in assets
1,499,096 GBP2024-08-31
1,435,474 GBP2023-08-31
Taxation/Social Security Payable
3,053 GBP2024-08-31
7,449 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
1,403,348 GBP2024-08-31
1,394,536 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
159 GBP2024-08-31
159 GBP2023-08-31

Related profiles found in government register
  • STEPFEL LIMITED
    Info
    TIMEC 1609 LIMITED - 2017-09-08
    Registered number 10742568
    icon of address97 Side Cliff Road, Sunderland, Tyne And Wear SR6 9JR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • STEPFEL LIMITED
    S
    Registered number 10742568
    icon of address97, Side Cliff Road, Sunderland, Tyne And Wear, United Kingdom, SR6 9JR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMEC 1621 LIMITED - 2017-10-25
    STEPFEL 2 LIMITED - 2017-11-17
    icon of address97 Side Cliff Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,188 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.