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
    Wright, Paul
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Mr Paul Wright
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    2019-08-08 ~ now
    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
  • 2
    Kearsley, Nicholas John, Dr
    Doctor born in December 1956
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STEWART HOUSE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
7,099,806 GBP2024-03-31
7,099,806 GBP2023-03-31
Current Assets
2,062,887 GBP2024-03-31
1,809,027 GBP2023-03-31
Creditors
Current
-1,436,369 GBP2024-03-31
-1,374,939 GBP2023-03-31
Net Current Assets/Liabilities
626,518 GBP2024-03-31
434,088 GBP2023-03-31
Total Assets Less Current Liabilities
7,726,324 GBP2024-03-31
7,533,894 GBP2023-03-31
Creditors
Non-current
4,500,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Net Assets/Liabilities
3,226,324 GBP2024-03-31
2,533,894 GBP2023-03-31
Equity
3,226,324 GBP2024-03-31
2,533,894 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • STEWART HOUSE GROUP LIMITED
    Info
    Registered number 12146935
    Stewart House Centurion Business Park, Julian Way, Sheffield, Yorkshire S9 1GD
    Private Limited Company incorporated on 2019-08-08 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • STEWART HOUSE GROUP LIMITED
    S
    Registered number 12146935
    Stewart House, Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom, S9 1GD
    Limited in Companies House, United Kingdom
    CIF 1
  • STEWART HOUSE GROUP LIMITED
    S
    Registered number 12146935
    Stewart House, Centurion Business Park, Julian Way, Sheffield, United Kingdom, S9 1GD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    17,389 GBP2024-03-31
    Person with significant control
    2020-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Stewart House, Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,220 GBP2024-03-31
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.