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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 3
  • 1
    Wharf, Gregory Philip
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Daniel
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, James Arthur
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
    James Arthur Stevenson
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2023-03-14 ~ 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
parent relation
Company in focus

STEVENSON MEMORIALS HOLDINGS LIMITED

Period: 2023-03-14 ~ now
Company number: 14729204
Registered name
STEVENSON MEMORIALS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
563,085 GBP2024-12-31
563,085 GBP2023-12-31
Cash at bank and in hand
75,242 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-183,790 GBP2024-12-31
-114,485 GBP2023-12-31
Total Assets Less Current Liabilities
379,295 GBP2024-12-31
448,600 GBP2023-12-31
Net Assets/Liabilities
129,295 GBP2024-12-31
148,600 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
129,195 GBP2024-12-31
148,500 GBP2023-12-31
Equity
129,295 GBP2024-12-31
148,600 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-04-01 ~ 2023-12-31
Investments in group undertakings and participating interests
563,085 GBP2024-12-31
563,085 GBP2023-12-31
Amounts owed to group undertakings
Current
189,486 GBP2024-12-31
64,485 GBP2023-12-31
Corporation Tax Payable
Current
46 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
250,000 GBP2024-12-31
300,000 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
55 shares2024-12-31
55 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • STEVENSON MEMORIALS HOLDINGS LIMITED
    Info
    Registered number 14729204
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2023-03-14 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • STEVENSON MEMORIAL HOLDINGS LIMITED
    S
    Registered number 14729204
    Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
  • STEVENSON MEMORIALS HOLDINGS LIMITED
    S
    Registered number 14729204
    Mentor House, Ainsworth Street, Blackburn, England, United Kingdom, BB1 6AY
    Private Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STEVENSON MEMORIALS (1883) LIMITED
    - now 05835684
    BRENT STEVENSON MEMORIALS LIMITED - 2018-05-03
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ 2023-06-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.