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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mccotter, Denis Liam
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
    Mccotter, Denis
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Beckett, David
    Born in September 1964
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2026-01-29
    OF - Director → CIF 0
  • 3
    Murray, Michael John
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Angus, Philip James
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Raymond
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2026-01-29
    OF - Director → CIF 0
  • 6
    Scullion, Michael Joseph
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Michael Joseph Scullion
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Has significant influence or control → CIF 0
  • 7
    Glover, Adam Andrew
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Kerr, Graeme
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2026-01-29
    OF - Director → CIF 0
  • 9
    Leeding, John Stuart
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2026-01-29
    OF - Director → CIF 0
  • 10
    Bell, Alexander Robert
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Bennett, Steven John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Wallace, William
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2021-01-01
    OF - Director → CIF 0
    Wallace, William
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 13
    GARDINER & THEOBALD NI LTD
    16946686 05848999... (more)
    10, South Crescent, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

W H STEPHENS LIMITED

Period: 2014-11-18 ~ now
Company number: NI627859
Registered name
W H STEPHENS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
194,551 GBP2024-12-31
228,141 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
194,552 GBP2024-12-31
228,142 GBP2023-12-31
Debtors
1,531,358 GBP2024-12-31
1,101,839 GBP2023-12-31
Cash at bank and in hand
2,423,955 GBP2024-12-31
2,522,578 GBP2023-12-31
Current Assets
3,955,313 GBP2024-12-31
3,624,417 GBP2023-12-31
Net Current Assets/Liabilities
3,297,444 GBP2024-12-31
2,816,477 GBP2023-12-31
Total Assets Less Current Liabilities
3,491,996 GBP2024-12-31
3,044,619 GBP2023-12-31
Net Assets/Liabilities
3,480,385 GBP2024-12-31
3,027,315 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
4 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,480,379 GBP2024-12-31
3,027,310 GBP2023-12-31
Equity
3,480,385 GBP2024-12-31
3,027,315 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,367 GBP2024-12-31
50,643 GBP2023-12-31
Computers
84,134 GBP2024-12-31
74,606 GBP2023-12-31
Motor vehicles
265,356 GBP2024-12-31
256,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
402,857 GBP2024-12-31
382,160 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,393 GBP2024-12-31
26,479 GBP2023-12-31
Computers
61,108 GBP2024-12-31
49,247 GBP2023-12-31
Motor vehicles
113,805 GBP2024-12-31
78,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,306 GBP2024-12-31
154,019 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,914 GBP2024-01-01 ~ 2024-12-31
Computers
11,861 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
45,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,974 GBP2024-12-31
24,164 GBP2023-12-31
Computers
23,026 GBP2024-12-31
25,359 GBP2023-12-31
Motor vehicles
151,551 GBP2024-12-31
178,618 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
931,688 GBP2024-12-31
496,489 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
48,284 GBP2024-12-31
72,113 GBP2023-12-31
Other Debtors
Amounts falling due within one year
551,386 GBP2024-12-31
533,237 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,531,358 GBP2024-12-31
1,101,839 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,779 GBP2024-12-31
85,347 GBP2023-12-31
Corporation Tax Payable
Current
130,155 GBP2024-12-31
109,350 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,774 GBP2024-12-31
121,317 GBP2023-12-31
Other Creditors
Current
188,677 GBP2024-12-31
462,283 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,484 GBP2024-12-31
29,643 GBP2023-12-31
Creditors
Current
657,869 GBP2024-12-31
807,940 GBP2023-12-31
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
1 shares2024-12-31
1 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
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
4 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,805 GBP2024-12-31
Related profiles found in government register
  • W H STEPHENS LIMITED
    Info
    Registered number NI627859
    Unit 4a Locksley Business Park, 39 Montgomery Road, Belfast BT6 9UP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • W H STEPHENS LIMITED
    S
    Registered number Ni627859
    Unit 4a Locksley Business Park, 39 Montgomery Road, Belfast, Northern Ireland, BT6 9UP
    Private Limited Company in Uk Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHS BUILDING SURVEYING LIMITED
    - now 04040290
    WHS (FACILITIES MANAGEMENT) LIMITED - 2010-06-09
    LAKEDEAN LIMITED - 2000-08-07
    Suite G17 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → 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.