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
    Jamison, Ian Stewart
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Stewart Jamison
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2018-09-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Brenda Olive Jamison
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2018-09-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Ian Stewart Jamison
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-06-11
    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

STEWARTS HOLDINGS (UK) LIMITED

Previous name
STEWARTS NEWCO LIMITED - 2018-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,761,189 GBP2023-04-30
2,761,189 GBP2022-04-30
Fixed Assets
2,761,189 GBP2023-04-30
2,761,189 GBP2022-04-30
Debtors
48,186 GBP2023-04-30
42,841 GBP2022-04-30
Creditors
Current
2,004,856 GBP2023-04-30
1,999,511 GBP2022-04-30
Net Current Assets/Liabilities
-1,956,670 GBP2023-04-30
-1,956,670 GBP2022-04-30
Total Assets Less Current Liabilities
804,519 GBP2023-04-30
804,519 GBP2022-04-30
Equity
Called up share capital
733,750 GBP2023-04-30
733,750 GBP2022-04-30
733,750 GBP2021-04-30
Retained earnings (accumulated losses)
64,580 GBP2023-04-30
64,580 GBP2022-04-30
64,580 GBP2021-04-30
Equity
804,519 GBP2023-04-30
804,519 GBP2022-04-30
804,519 GBP2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-70,796 GBP2022-05-01 ~ 2023-04-30
-79,931 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-70,796 GBP2022-05-01 ~ 2023-04-30
-79,931 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,796 GBP2022-05-01 ~ 2023-04-30
79,931 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
70,796 GBP2022-05-01 ~ 2023-04-30
79,931 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
292022-05-01 ~ 2023-04-30
202021-05-01 ~ 2022-04-30
Investments in Group Undertakings
Cost valuation
2,761,189 GBP2022-04-30
Investments in Group Undertakings
2,761,189 GBP2023-04-30
2,761,189 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
48,186 GBP2023-04-30
42,841 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
48,186 GBP2023-04-30
42,841 GBP2022-04-30
Amounts owed to group undertakings
Current
1,564,544 GBP2023-04-30
1,311,069 GBP2022-04-30
Other Creditors
Current
440,312 GBP2023-04-30
674,335 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
70,796 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
70,796 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • STEWARTS HOLDINGS (UK) LIMITED
    Info
    STEWARTS NEWCO LIMITED - 2018-10-23
    Registered number 11575154
    Charter House, 161 Newhall Street, Birmingham, West Midlands B3 1SW
    Private Limited Company incorporated on 2018-09-18 and dissolved on 2025-03-11 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • STEWARTS HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Stewart Court, 21 Coventry Road, Coleshill, Birmingham, England, B46 3BB
    Limited Company
    CIF 1
  • STEWARTS HOLDINGS (UK) LIMITED
    S
    Registered number 11575154
    21, Coventry Road, Coleshill, Birmingham, England, B46 3BB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STEWARTS HOLDINGS (UK) LIMITED - 2018-10-23
    STEWARTS PLUMBING & HEATING (HOLDINGS) LIMITED - 1998-07-07
    Stewart Court 21 Coventry Road, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    53,303 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PROOFLARGE LIMITED - 1992-04-02
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,593,645 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ 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.