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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
Active 3
  • 1
    Warren, Graeme Duncan
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickie, Eleanor Rose
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
    Mrs Eleanor Rose Dickie
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dickie, Alan Martin
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
    Mr Alan Martin Dickie
    Born in September 1982
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STEADMAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,429,841 GBP2024-04-05
1,291,965 GBP2023-04-05
Investment Property
7,614,910 GBP2024-04-05
7,614,910 GBP2023-04-05
Fixed Assets - Investments
770,423 GBP2024-04-05
876,597 GBP2023-04-05
Total Inventories
298,430 GBP2024-04-05
272,373 GBP2023-04-05
Debtors
Current
185,795 GBP2024-04-05
144,422 GBP2023-04-05
Cash at bank and in hand
84,213 GBP2024-04-05
1,305,249 GBP2023-04-05
Net Assets/Liabilities
2,975,860 GBP2024-04-05
2,778,343 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
2,975,760 GBP2024-04-05
2,778,243 GBP2023-04-05
Equity
2,975,860 GBP2024-04-05
2,778,343 GBP2023-04-05
Average Number of Employees
92023-04-06 ~ 2024-04-05
92022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
1,192,870 GBP2024-04-05
989,717 GBP2023-04-05
Plant and equipment
328,985 GBP2024-04-05
332,148 GBP2023-04-05
Office equipment
15,886 GBP2024-04-05
15,196 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
1,537,741 GBP2024-04-05
1,337,061 GBP2023-04-05
Property, Plant & Equipment - Disposals
Land and buildings
-9,882 GBP2023-04-06 ~ 2024-04-05
Plant and equipment
-3,163 GBP2023-04-06 ~ 2024-04-05
Office equipment
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Disposals
-13,045 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,963 GBP2024-04-05
20,870 GBP2023-04-05
Plant and equipment
34,723 GBP2024-04-05
12,917 GBP2023-04-05
Office equipment
13,214 GBP2024-04-05
11,309 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,900 GBP2024-04-05
45,096 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,684 GBP2023-04-06 ~ 2024-04-05
Plant and equipment
22,140 GBP2023-04-06 ~ 2024-04-05
Office equipment
1,905 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,729 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-591 GBP2023-04-06 ~ 2024-04-05
Plant and equipment
-334 GBP2023-04-06 ~ 2024-04-05
Office equipment
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-925 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
1,132,907 GBP2024-04-05
968,847 GBP2023-04-05
Plant and equipment
294,262 GBP2024-04-05
319,231 GBP2023-04-05
Office equipment
2,672 GBP2024-04-05
3,887 GBP2023-04-05
Investments in Subsidiaries
100 GBP2024-04-05
100 GBP2023-04-05
Other Investments Other Than Loans
770,323 GBP2024-04-05
876,497 GBP2023-04-05
Investments in Subsidiaries
Cost valuation
40,200 GBP2024-04-05
40,200 GBP2023-04-05
Amounts invested in assets
770,323 GBP2024-04-05
876,497 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
16,405 GBP2024-04-05
19,400 GBP2023-04-05
Prepayments/Accrued Income
Current
5,585 GBP2024-04-05
17,727 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-05
5,982 GBP2023-04-05
Other Debtors
Current
44,855 GBP2024-04-05
2,900 GBP2023-04-05
Trade Creditors/Trade Payables
Current
65,763 GBP2024-04-05
16,878 GBP2023-04-05
Amounts owed to directors
Current
7,118,300 GBP2024-04-05
8,417,866 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
110,165 GBP2024-04-05
234,462 GBP2023-04-05
Other Creditors
Current
5 GBP2024-04-05
2,582 GBP2023-04-05
Net Deferred Tax Liability/Asset
-87,658 GBP2024-04-05
-27,998 GBP2023-04-05
0 GBP2022-04-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-59,660 GBP2023-04-06 ~ 2024-04-05
-27,998 GBP2022-04-06 ~ 2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-06 ~ 2024-04-05
100 GBP2022-04-06 ~ 2023-04-05
Related profiles found in government register
  • STEADMAN HOLDINGS LTD
    Info
    Registered number SC573781
    icon of addressThe Sandbox, Waterside, Newburgh AB41 6AB
    Private Limited Company incorporated on 2017-08-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • STEADMAN HOLDINGS LTD
    S
    Registered number SC573781
    icon of addressThe, Sandbox, Waterside, Newburgh, United Kingdom, AB41 6AB
    CIF 1
  • STEADMAN HOLDINGS LTD
    S
    Registered number Sc573781
    icon of address7, Hillhead Road, Crimond, Fraserburgh, United Kingdom, AB43 8RQ
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • STEADMAN HOLDINGS LTD
    S
    Registered number Sc573781
    icon of addressThe Byre, Waterside, Newburgh, United Kingdom, AB41 6AB
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Sandbox, Waterside, Newburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -561,425 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -556,093 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,483 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressThe Sandbox, Waterside, Newburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -108,615 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-11 ~ 2017-12-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,483 GBP2023-12-31
    Officer
    icon of calendar 2022-03-21 ~ 2023-08-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.