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
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickie, Eleanor Rose
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mrs Eleanor Rose Dickie
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    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
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mr Alan Martin Dickie
    Born in September 1982
    Individual (16 offsprings)
    Person with significant control
    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
1,291,965 GBP2023-04-05
436,671 GBP2022-04-05
Investment Property
7,614,910 GBP2023-04-05
5,981,855 GBP2022-04-05
Fixed Assets - Investments
876,597 GBP2023-04-05
948,565 GBP2022-04-05
Total Inventories
272,373 GBP2023-04-05
207,336 GBP2022-04-05
Debtors
Current
144,422 GBP2023-04-05
155,971 GBP2022-04-05
Cash at bank and in hand
1,305,249 GBP2023-04-05
4,118,579 GBP2022-04-05
Net Assets/Liabilities
2,778,343 GBP2023-04-05
2,731,953 GBP2022-04-05
Equity
Called up share capital
100 GBP2023-04-05
100 GBP2022-04-05
Retained earnings (accumulated losses)
2,778,243 GBP2023-04-05
2,731,853 GBP2022-04-05
Equity
2,778,343 GBP2023-04-05
2,731,953 GBP2022-04-05
Average Number of Employees
92022-04-06 ~ 2023-04-05
82021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
989,717 GBP2023-04-05
0 GBP2022-04-05
Plant and equipment
332,148 GBP2023-04-05
0 GBP2022-04-05
Office equipment
15,196 GBP2023-04-05
13,647 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
1,337,061 GBP2023-04-05
584,784 GBP2022-04-05
Property, Plant & Equipment - Disposals
Land and buildings
-1,842 GBP2022-04-06 ~ 2023-04-05
Plant and equipment
0 GBP2022-04-06 ~ 2023-04-05
Office equipment
0 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Disposals
-1,842 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,870 GBP2023-04-05
0 GBP2022-04-05
Plant and equipment
12,917 GBP2023-04-05
0 GBP2022-04-05
Office equipment
11,309 GBP2023-04-05
9,547 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,096 GBP2023-04-05
148,113 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,870 GBP2022-04-06 ~ 2023-04-05
Plant and equipment
12,917 GBP2022-04-06 ~ 2023-04-05
Office equipment
1,762 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,549 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
Land and buildings
968,847 GBP2023-04-05
0 GBP2022-04-05
Plant and equipment
319,231 GBP2023-04-05
0 GBP2022-04-05
Office equipment
3,887 GBP2023-04-05
4,100 GBP2022-04-05
Investments in Subsidiaries
100 GBP2023-04-05
40,200 GBP2022-04-05
Other Investments Other Than Loans
876,497 GBP2023-04-05
908,365 GBP2022-04-05
Investments in Subsidiaries
Cost valuation
40,200 GBP2023-04-05
40,200 GBP2022-04-05
Amounts invested in assets
876,497 GBP2023-04-05
908,365 GBP2022-04-05
Trade Debtors/Trade Receivables
Current
19,400 GBP2023-04-05
3,289 GBP2022-04-05
Prepayments/Accrued Income
Current
17,727 GBP2023-04-05
82,894 GBP2022-04-05
Amount of value-added tax that is recoverable
Current
0 GBP2023-04-05
7,562 GBP2022-04-05
Amount of corporation tax that is recoverable
Current
5,982 GBP2023-04-05
0 GBP2022-04-05
Other Debtors
Current
2,900 GBP2023-04-05
7,832 GBP2022-04-05
Trade Creditors/Trade Payables
Current
16,878 GBP2023-04-05
24,562 GBP2022-04-05
Amounts owed to directors
Current
8,417,866 GBP2023-04-05
8,317,104 GBP2022-04-05
Accrued Liabilities/Deferred Income
Current
234,462 GBP2023-04-05
206,317 GBP2022-04-05
Other Creditors
Current
2,582 GBP2023-04-05
0 GBP2022-04-05
Net Deferred Tax Liability/Asset
-27,998 GBP2023-04-05
0 GBP2022-04-05
0 GBP2021-04-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,998 GBP2022-04-06 ~ 2023-04-05
0 GBP2021-04-06 ~ 2022-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-06 ~ 2023-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-06 ~ 2023-04-05
100 GBP2021-04-06 ~ 2022-04-05
Related profiles found in government register
  • STEADMAN HOLDINGS LTD
    Info
    Registered number SC573781
    The Sandbox, Waterside, Newburgh AB41 6AB
    Private Limited Company incorporated on 2017-08-15 (7 years 10 months). 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
    The, Sandbox, Waterside, Newburgh, United Kingdom, AB41 6AB
    CIF 1
  • STEADMAN HOLDINGS LTD
    S
    Registered number Sc573781
    7, 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
    The 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
    The Sandbox, Waterside, Newburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -561,425 GBP2023-12-31
    Person with significant control
    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
    The Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -556,093 GBP2023-12-31
    Person with significant control
    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
    The Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,483 GBP2023-12-31
    Person with significant control
    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
    The Sandbox, Waterside, Newburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -108,615 GBP2023-12-31
    Person with significant control
    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
    The Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,483 GBP2023-12-31
    Officer
    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.