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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
    Kay, Michael
    Accountant born in March 1943
    Individual (26 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-01-07
    OF - Director → CIF 0
  • 2
    Jeffs, Natasha Rose
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Meggett, Gregory Paul
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Jeffs, Leonie Gaynore
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Tranter, Edith Elizabeth
    Co Director born in December 1939
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 2007-06-30
    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
    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
  • 8
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%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
10,662 GBP2025-03-31
10,426 GBP2024-03-31
Fixed Assets - Investments
48,750 GBP2025-03-31
48,750 GBP2024-03-31
Investment Property
1,800,000 GBP2025-03-31
1,800,000 GBP2024-03-31
Fixed Assets
1,859,412 GBP2025-03-31
1,859,176 GBP2024-03-31
Debtors
2,113,589 GBP2025-03-31
2,101,502 GBP2024-03-31
Cash at bank and in hand
482,335 GBP2025-03-31
539,648 GBP2024-03-31
Current Assets
2,595,924 GBP2025-03-31
2,641,150 GBP2024-03-31
Net Current Assets/Liabilities
1,667,827 GBP2025-03-31
1,734,641 GBP2024-03-31
Total Assets Less Current Liabilities
3,527,239 GBP2025-03-31
3,593,817 GBP2024-03-31
Net Assets/Liabilities
3,337,930 GBP2025-03-31
3,404,508 GBP2024-03-31
Equity
Called up share capital
662,200 GBP2025-03-31
662,200 GBP2024-03-31
662,200 GBP2023-04-01
Retained earnings (accumulated losses)
1,868,676 GBP2025-03-31
1,935,254 GBP2024-03-31
1,998,207 GBP2023-04-01
Profit/Loss
-66,578 GBP2024-04-01 ~ 2025-03-31
-62,953 GBP2023-04-01 ~ 2024-03-31
Equity
3,337,930 GBP2025-03-31
3,404,508 GBP2024-03-31
3,467,461 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-66,578 GBP2024-04-01 ~ 2025-03-31
-62,953 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,578 GBP2024-04-01 ~ 2025-03-31
-62,953 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-66,578 GBP2024-04-01 ~ 2025-03-31
-62,953 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,536 GBP2025-03-31
39,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,320 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,874 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
10,662 GBP2025-03-31
10,429 GBP2024-03-31
Other Debtors
Current
773 GBP2025-03-31
627 GBP2024-03-31
Debtors
Current
2,113,589 GBP2025-03-31
2,101,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-2,247 GBP2025-03-31
-3,714 GBP2024-03-31
Amounts owed to group undertakings
Current
881,484 GBP2025-03-31
869,087 GBP2024-03-31
Taxation/Social Security Payable
Current
10,657 GBP2025-03-31
6,485 GBP2024-03-31
Other Creditors
Current
21,013 GBP2025-03-31
23,146 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,190 GBP2025-03-31
11,505 GBP2024-03-31
Creditors
Current
928,097 GBP2025-03-31
906,509 GBP2024-03-31
Net Deferred Tax Liability/Asset
-189,309 GBP2025-03-31
-189,309 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,622,000 shares2025-03-31
6,622,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE

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