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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Wynburg, Michael Peter
Born in August 1959Individual (8 offsprings)Officer2019-04-04 ~ nowOF - Director → CIF 0Mr Michael Peter Wynburg
Born in August 1959Individual (8 offsprings)Person with significant control2019-04-04 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wynburg, Mary Bridget
Born in May 1960Individual (5 offsprings)Officer2019-04-04 ~ nowOF - Director → CIF 0Mrs Mary Bridget Wynburg
Born in May 1960Individual (5 offsprings)Person with significant control2019-05-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
STEVENS TRACEABILITY HOLDINGS LIMITED
Company number: 11926893
Registered name
STEVENS TRACEABILITY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
847,192 GBP2024-12-31
847,192 GBP2023-12-31
Fixed Assets - Investments
4,243 GBP2024-12-31
4,243 GBP2023-12-31
Fixed Assets
851,435 GBP2024-12-31
851,435 GBP2023-12-31
Debtors
88,627 GBP2024-12-31
432 GBP2023-12-31
Cash at bank and in hand
2,145 GBP2024-12-31
339 GBP2023-12-31
Current Assets
90,772 GBP2024-12-31
771 GBP2023-12-31
Net Current Assets/Liabilities
-421,239 GBP2024-12-31
-359,539 GBP2023-12-31
Total Assets Less Current Liabilities
430,196 GBP2024-12-31
491,896 GBP2023-12-31
Net Assets/Liabilities
23,274 GBP2024-12-31
21,717 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
23,074 GBP2024-12-31
21,517 GBP2023-12-31
Equity
23,274 GBP2024-12-31
21,717 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
847,192 GBP2023-12-31
Investments in group undertakings and participating interests
4,243 GBP2024-12-31
4,243 GBP2023-12-31
Other Debtors
Amounts falling due within one year
88,627 GBP2024-12-31
432 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2024-12-31
11,500 GBP2023-12-31
Amounts owed to group undertakings
Current
469,548 GBP2024-12-31
302,416 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,463 GBP2024-12-31
3,463 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
42,931 GBP2023-12-31
Creditors
Current
512,011 GBP2024-12-31
360,310 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
406,922 GBP2024-12-31
470,179 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Related profiles found in government register
- Registered number 11926893
STEVENS TRACEABILITY HOLDINGS LIMITED
InfoGreenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QBPRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 STEVENS TRACEABILITY HOLDINGS LIMITED
SRegistered number 11926893Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QBPrivate Limited Company in Companies House, United KingdomCIF 1STEVENS TRACEABILITY HOLDINGS LIMITED
SRegistered number 11926893Mentor House, Ainsworth Street, Blackburn, England, BB1 6AYPrivate Limited Company in Companies House, EnglandCIF 2STEVENS TRACEABILITY HOLDINGS LIMITED
SRegistered number 11926893Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AYLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
SCALE SUPPLY UK LTD
11308731C/o Stevens Traceability Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,373 GBP2024-12-31Person with significant control2019-05-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2NEWCO 212 LIMITED - 2017-01-20Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)324,737 GBP2024-12-31Person with significant control2019-05-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3NEWCO 211 LIMITED - 2017-01-20Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)-286,386 GBP2024-12-31Person with significant control2019-05-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.