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
    Small, Mark
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1, High Street, Crigglestone, Wakefield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250 GBP2024-02-29
    Person with significant control
    2022-03-31 ~ 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
    Evans, Stephen Henry
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Stephen Henry Evans
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2018-02-22 ~ 2022-03-31
    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
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2018-02-20 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-20 ~ 2018-02-22
    PE - Director → CIF 0
    Person with significant control
    2018-02-20 ~ 2018-02-22
    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
parent relation
Company in focus

STEPHEN EVANS HOLDINGS LIMITED

Previous name
LUPFAW 480 LIMITED - 2018-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200,000 GBP2024-02-28
1,200,000 GBP2023-02-28
Fixed Assets
1,200,000 GBP2024-02-28
1,200,000 GBP2023-02-28
Debtors
2,751 GBP2024-02-28
Cash at bank and in hand
169 GBP2024-02-28
7,480 GBP2023-02-28
Current Assets
2,920 GBP2024-02-28
7,480 GBP2023-02-28
Net Current Assets/Liabilities
2,920 GBP2024-02-28
-7,080 GBP2023-02-28
Total Assets Less Current Liabilities
1,202,920 GBP2024-02-28
1,192,920 GBP2023-02-28
Net Assets/Liabilities
602,920 GBP2024-02-28
602,920 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Share premium
599,999 GBP2024-02-28
599,999 GBP2023-02-28
Retained earnings (accumulated losses)
2,920 GBP2024-02-28
2,920 GBP2023-02-28
Average number of employees in administration and support functions
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Other Debtors
Current
2,751 GBP2024-02-28
Corporation Tax Payable
Current
4,560 GBP2023-02-28
Other Creditors
Current
10,000 GBP2023-02-28
Non-current
600,000 GBP2024-02-28
590,000 GBP2023-02-28

Related profiles found in government register
  • STEPHEN EVANS HOLDINGS LIMITED
    Info
    LUPFAW 480 LIMITED - 2018-02-26
    Registered number 11215698
    Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire WF4 3HT
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • STEPHEN EVANS HOLDINGS LTD
    S
    Registered number 11215698
    Unit 1, High Street, Crigglestone, Wakefield, England, WF4 3HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUPFAW 476 LIMITED - 2018-02-26
    Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-03-31 ~ now
    CIF 1 - Ownership of shares – 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.