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, Stephen Richard
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Deakin
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    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, Felicity Kerstin
    Company Director 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 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
Ceased 4
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2017-04-26 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-04-26 ~ 2017-09-07
    PE - Secretary → CIF 0
  • 4
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    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

Previous name
TIMEC 1609 LIMITED - 2017-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,435,474 GBP2023-08-31
1,007,382 GBP2022-08-31
Fixed Assets
1,435,474 GBP2023-08-31
1,007,382 GBP2022-08-31
Debtors
4,582 GBP2022-08-31
Cash at bank and in hand
61,943 GBP2023-08-31
70,260 GBP2022-08-31
Current Assets
61,943 GBP2023-08-31
74,842 GBP2022-08-31
Net Current Assets/Liabilities
-1,340,201 GBP2023-08-31
-965,882 GBP2022-08-31
Total Assets Less Current Liabilities
95,273 GBP2023-08-31
41,500 GBP2022-08-31
Net Assets/Liabilities
95,273 GBP2023-08-31
41,500 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
95,263 GBP2023-08-31
41,490 GBP2022-08-31
Equity
95,273 GBP2023-08-31
41,500 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Amounts invested in assets
1,435,474 GBP2023-08-31
1,007,382 GBP2022-08-31
Amount of corporation tax that is recoverable
4,582 GBP2022-08-31
Taxation/Social Security Payable
7,449 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
1,394,536 GBP2023-08-31
1,040,723 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
159 GBP2023-08-31
1 GBP2022-08-31

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 2 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
Active 1
  • STEPFEL 2 LIMITED - 2017-11-17
    TIMEC 1621 LIMITED - 2017-10-25
    97 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
    2017-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.