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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 6
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2017-04-26 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Deakin, Felicity Kerstin
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mrs Felicity Kerstin Deakin
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (57 offsprings)
    Officer
    2017-09-07 ~ 2017-09-07
    OF - Director → CIF 0
  • 4
    Deakin, Stephen Richard
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Deakin
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    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
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2017-04-26 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 6
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Person with significant control
    2017-04-26 ~ 2017-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STEPFEL LIMITED

Period: 2017-09-08 ~ now
Company number: 10742568
Registered names
STEPFEL LIMITED - now 10960952
TIMEC 1609 LIMITED - 2017-09-08 10742547... (more)
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
    97 Side Cliff Road, Sunderland, Tyne And Wear SR6 9JR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (8 years 10 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
    97, 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 1
  • 1
    KED DEVELOPMENTS LIMITED
    - now 10960952
    STEPFEL 2 LIMITED
    - 2017-11-17 10960952 10742568
    TIMEC 1621 LIMITED - 2017-10-25
    97 Side Cliff Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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