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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
Active 4
  • 1
    Madden Smith, Marcus Leon
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Justine Evette Victoria
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Chamberlain, Justine Evette Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholls, James Andrew
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 4
    STEPHEN GEORGE & PARTNERS LLP
    icon of addressWaterfront House, 2a Smith Way, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,713,760 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    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
Ceased 3
  • 1
    Yallop, Ian
    Architect born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Ward, Geoffrey Simon
    Architect born in June 1959
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Barker, Michael
    Architect born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2022-12-31
    OF - Director → CIF 0
    Barker, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STEPHEN GEORGE LIMITED

Previous name
STEPHEN GEORGE SERVICES LIMITED - 2018-11-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
1,289,013 GBP2021-12-31
929,874 GBP2020-12-31
Cash at bank and in hand
4,997 GBP2021-12-31
4,416 GBP2020-12-31
Current Assets
1,294,010 GBP2021-12-31
934,290 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-866,129 GBP2021-12-31
Net Current Assets/Liabilities
427,881 GBP2021-12-31
160,999 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
427,781 GBP2021-12-31
160,899 GBP2020-12-31
Equity
427,881 GBP2021-12-31
160,999 GBP2020-12-31
Average Number of Employees
902021-01-01 ~ 2021-12-31
782020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1,093,389 GBP2021-12-31
921,690 GBP2020-12-31
Other Debtors
Current
185,003 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
4,500 GBP2021-12-31
4,500 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
6,121 GBP2021-12-31
3,684 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,289,013 GBP2021-12-31
Amounts falling due within one year, Current
929,874 GBP2020-12-31
Trade Creditors/Trade Payables
Current
47,702 GBP2021-12-31
28,293 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
20,079 GBP2020-12-31
Other Taxation & Social Security Payable
Current
347,098 GBP2021-12-31
418,926 GBP2020-12-31
Other Creditors
Current
35,498 GBP2021-12-31
27,447 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
435,831 GBP2021-12-31
278,546 GBP2020-12-31
Creditors
Current
866,129 GBP2021-12-31
773,291 GBP2020-12-31

  • STEPHEN GEORGE LIMITED
    Info
    STEPHEN GEORGE SERVICES LIMITED - 2018-11-30
    Registered number 11643395
    icon of addressWaterfront House 2a Smith Way, Enderby, Leicester, Leicestershire LE19 1SX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.