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
    Stell, Samuel Adrian
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Samuel Vaughan Stell
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Stell, Samuel Vaughan
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

V STELL & SONS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
4,033,186 GBP2024-03-31
4,033,186 GBP2023-03-31
Fixed Assets - Investments
3,243,285 GBP2024-03-31
3,243,285 GBP2023-03-31
Fixed Assets
7,276,471 GBP2024-03-31
7,276,471 GBP2023-03-31
Cash at bank and in hand
59,339 GBP2024-03-31
27,113 GBP2023-03-31
Net Assets/Liabilities
4,993,886 GBP2024-03-31
3,704,259 GBP2023-03-31
Equity
Called up share capital
212 GBP2024-03-31
212 GBP2023-03-31
212 GBP2022-03-31
Share premium
2,870,000 GBP2024-03-31
2,870,000 GBP2023-03-31
2,870,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,123,674 GBP2024-03-31
834,047 GBP2023-03-31
369,810 GBP2022-03-31
Equity
4,993,886 GBP2024-03-31
1,152,086 GBP2022-03-31
Profit/Loss
1,389,627 GBP2023-04-01 ~ 2024-03-31
564,237 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,033,186 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,033,186 GBP2024-03-31
4,033,186 GBP2023-03-31
Investments in Subsidiaries
3,243,285 GBP2024-03-31
3,243,285 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
29,876 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,470,616 GBP2024-03-31
2,615,452 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
983,970 GBP2024-03-31
1,093,068 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
112,662 GBP2024-03-31
109,195 GBP2023-03-31
Non-current, Amounts falling due after one year
871,308 GBP2024-03-31
983,873 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • V STELL & SONS LTD
    Info
    Registered number 12105260
    Unit 1 Royd Ings Avenue, Keighley BD21 4AF
    Private Limited Company incorporated on 2019-07-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • V STELL & SONS
    S
    Registered number 12105260
    Unit 1, Royd Ings Avenue, Keighley, England, BD21 4AF
    Limited Company in England And Wales, England
    CIF 1
  • V STELL & SONS LIMITED
    S
    Registered number 12105260
    Unit 1 Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4AF
    Limited Company in London, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,453,498 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-18 ~ now
    CIF 2 - 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.