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
Wynburg, Michael Peter
Director born in August 1959Individual (4 offsprings)Officer
2019-04-04 ~ nowOF - Director → CIF 0Mr Michael Peter Wynburg
Born in August 1959Individual (4 offsprings)Person with significant control 2019-04-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wynburg, Mary Bridget
Director born in May 1960Individual (5 offsprings)Officer 2019-04-04 ~ nowOF - Director → CIF 0Mrs Mary Bridget Wynburg
Born in May 1960Individual (5 offsprings)Person with significant control 2019-05-23 ~ 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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
847,192 GBP2023-12-31
847,192 GBP2022-12-31
Fixed Assets - Investments
4,243 GBP2023-12-31
4,243 GBP2022-12-31
Fixed Assets
851,435 GBP2023-12-31
851,435 GBP2022-12-31
Debtors
432 GBP2023-12-31
368 GBP2022-12-31
Cash at bank and in hand
339 GBP2023-12-31
20 GBP2022-12-31
Current Assets
771 GBP2023-12-31
388 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-360,310 GBP2023-12-31
-349,419 GBP2022-12-31
Net Current Assets/Liabilities
-359,539 GBP2023-12-31
-349,031 GBP2022-12-31
Total Assets Less Current Liabilities
491,896 GBP2023-12-31
502,404 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-470,179 GBP2023-12-31
-481,429 GBP2022-12-31
Net Assets/Liabilities
21,717 GBP2023-12-31
20,975 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
21,517 GBP2023-12-31
20,775 GBP2022-12-31
Equity
21,717 GBP2023-12-31
20,975 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
847,192 GBP2022-12-31
Investments in group undertakings and participating interests
4,243 GBP2023-12-31
4,243 GBP2022-12-31
Other Debtors
Amounts falling due within one year
432 GBP2023-12-31
368 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Amounts owed to group undertakings
Current
302,416 GBP2023-12-31
228,096 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,463 GBP2023-12-31
4,963 GBP2022-12-31
Other Creditors
Current
42,931 GBP2023-12-31
104,860 GBP2022-12-31
Creditors
Current
360,310 GBP2023-12-31
349,419 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
470,179 GBP2023-12-31
481,429 GBP2022-12-31
Related profiles found in government register
- Registered number 11926893
STEVENS TRACEABILITY HOLDINGS LIMITED
Info
Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QBPrivate Limited Company incorporated on 2019-04-04 (6 years 3 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
Active
3
- 1C/o Stevens Traceability Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,373 GBP2023-12-31Person with significant control 2019-05-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2NEWCO 212 LIMITED - 2017-01-20Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)253,271 GBP2023-12-31Person with significant control 2019-05-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3NEWCO 211 LIMITED - 2017-01-20Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-160,381 GBP2023-12-31Person with significant control 2019-05-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.