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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 8
  • 1
    Tranter, Edith Elizabeth
    Co Director born in December 1939
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Kay, Michael
    Accountant born in March 1943
    Individual (26 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-01-07
    OF - Director → CIF 0
  • 3
    Jeffs, Leonie Gaynore
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Meggett, Gregory Paul
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Jeffs, Natasha Rose
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Meggett Jeffs, Francine Mary
    Born in September 1957
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Meggett Jeffs, Francine Mary
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Secretary → CIF 0
    Mrs Francine Mary Meggett Jeffs
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-03-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    LASERARCH PROPERTIES LIMITED
    01853649
    20, 20 Regency Drive, Kenilw, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    ACEHART LIMITED
    01194026
    20, Regency Drive, Kenilworth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONEWOOD SECURITIES LIMITED

Period: 1922-12-06 ~ now
Company number: 00186222
Registered name
STONEWOOD SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,426 GBP2024-03-31
2,169 GBP2023-03-31
Fixed Assets - Investments
48,750 GBP2024-03-31
48,750 GBP2023-03-31
Investment Property
1,800,000 GBP2024-03-31
1,800,000 GBP2023-03-31
Fixed Assets
1,859,176 GBP2024-03-31
1,850,919 GBP2023-03-31
Debtors
2,101,502 GBP2024-03-31
2,099,539 GBP2023-03-31
Cash at bank and in hand
539,648 GBP2024-03-31
697,690 GBP2023-03-31
Current Assets
2,641,150 GBP2024-03-31
2,797,229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-991,379 GBP2023-03-31
Net Current Assets/Liabilities
1,734,639 GBP2024-03-31
1,805,850 GBP2023-03-31
Total Assets Less Current Liabilities
3,593,815 GBP2024-03-31
3,656,769 GBP2023-03-31
Net Assets/Liabilities
3,404,506 GBP2024-03-31
3,467,459 GBP2023-03-31
Equity
Called up share capital
662,200 GBP2024-03-31
662,200 GBP2023-03-31
662,200 GBP2022-04-01
Retained earnings (accumulated losses)
1,935,252 GBP2024-03-31
1,998,205 GBP2023-03-31
1,558,937 GBP2022-04-01
Profit/Loss
-62,953 GBP2023-04-01 ~ 2024-03-31
-38,208 GBP2022-04-01 ~ 2023-03-31
Equity
3,404,506 GBP2024-03-31
3,467,459 GBP2023-03-31
3,505,667 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-62,953 GBP2023-04-01 ~ 2024-03-31
-38,208 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-62,953 GBP2023-04-01 ~ 2024-03-31
-38,208 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-62,953 GBP2023-04-01 ~ 2024-03-31
-38,208 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
477,476 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,748 GBP2024-03-31
30,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,322 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
10,426 GBP2024-03-31
2,169 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,450 GBP2023-03-31
Other Debtors
Current
623 GBP2024-03-31
624 GBP2023-03-31
Debtors
Current
2,101,502 GBP2024-03-31
2,099,539 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-3,714 GBP2024-03-31
-3,469 GBP2023-03-31
Amounts owed to group undertakings
Current
869,087 GBP2024-03-31
859,127 GBP2023-03-31
Corporation Tax Payable
Current
89,992 GBP2023-03-31
Taxation/Social Security Payable
Current
6,485 GBP2024-03-31
10,681 GBP2023-03-31
Other Creditors
Current
23,148 GBP2024-03-31
22,262 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,505 GBP2024-03-31
12,786 GBP2023-03-31
Creditors
Current
906,511 GBP2024-03-31
991,379 GBP2023-03-31
Net Deferred Tax Liability/Asset
-189,309 GBP2024-03-31
-189,309 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,622,000 shares2024-03-31
6,622,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • STONEWOOD SECURITIES LIMITED
    Info
    Registered number 00186222
    20 Regency Drive, Kenilworth, Warwickshire CV8 1JE
    PRIVATE LIMITED COMPANY incorporated on 1922-12-06 (103 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • STONEWOOD SECURITIES LIMITED
    S
    Registered number 00186222
    20, Regency Drive, Kenilworth, England, CV8 1JE
    Limited Company in Register Of Companies England And Wales, England
    CIF 1 CIF 2
    Limited Company in Uk Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CIVICA INVESTMENTS (HOLDINGS) LIMITED
    00600026
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CIVICA INVESTMENTS LIMITED
    00600027
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ now
    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
    CIF 2 - Has significant influence or control OE
  • 3
    CRESTWOOD INVESTMENTS (MIDLANDS) LIMITED
    00783069
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ 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 with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
  • 4
    SITE DEVELOPMENT CO.(MIDLANDS)LIMITED
    00541541
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE

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