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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 5
  • 1
    Evans, Stephen Henry
    Company Director born in April 1968
    Individual (10 offsprings)
    Officer
    2018-02-22 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Stephen Henry Evans
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2018-02-22 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Small, Mark
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2018-02-20 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2018-02-20 ~ 2018-02-22
    OF - Director → CIF 0
    Person with significant control
    2018-02-20 ~ 2018-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MARK SMALL HOLDINGS LIMITED
    13900333
    Unit 1, High Street, Crigglestone, Wakefield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STEPHEN EVANS HOLDINGS LIMITED

Period: 2018-02-26 ~ now
Company number: 11215698
Registered names
STEPHEN EVANS HOLDINGS LIMITED - now
LUPFAW 480 LIMITED - 2018-02-26 11247833... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200,000 GBP2025-02-28
1,200,000 GBP2024-02-28
Fixed Assets
1,200,000 GBP2025-02-28
1,200,000 GBP2024-02-28
Debtors
2,751 GBP2025-02-28
2,751 GBP2024-02-28
Cash at bank and in hand
169 GBP2025-02-28
169 GBP2024-02-28
Current Assets
2,920 GBP2025-02-28
2,920 GBP2024-02-28
Net Current Assets/Liabilities
2,920 GBP2025-02-28
2,920 GBP2024-02-28
Total Assets Less Current Liabilities
1,202,920 GBP2025-02-28
1,202,920 GBP2024-02-28
Creditors
Non-current
-600,000 GBP2025-02-28
-600,000 GBP2024-02-28
Net Assets/Liabilities
602,920 GBP2025-02-28
602,920 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Share premium
599,999 GBP2025-02-28
599,999 GBP2024-02-28
Retained earnings (accumulated losses)
2,920 GBP2025-02-28
2,920 GBP2024-02-28
Average number of employees in administration and support functions
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Other Debtors
Current
2,751 GBP2025-02-28
2,751 GBP2024-02-28
Other Creditors
Non-current
600,000 GBP2025-02-28
600,000 GBP2024-02-28

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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 1
  • 1
    TOP TREADS TRADE HOLDINGS LIMITED
    - now 11147850 03550501
    LUPFAW 476 LIMITED - 2018-02-26
    Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.