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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 4
  • 1
    Hirshman, Richard James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Adrienne Linda Hirshman
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hirshman, Adrienne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hirshman, Geoffrey Robin
    Born in February 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wallach, David Brian
    Education Teacher born in September 1944
    Individual
    Officer
    icon of calendar 1994-10-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Wallach, Edith Bertha
    Director born in March 1918
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1995-10-16
    OF - Director → CIF 0
  • 3
    Levy, Robert Samuel
    Solicitor born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 4
    Bournstone, Miriam
    Widow born in November 1908
    Individual
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
  • 5
    Hirshman, Geoffrey Robin
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Gabriel, Cecelia
    Company Director born in February 1913
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    ALDBURY SECRETARIES LIMITED
    icon of address3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-07-04 ~ 1997-10-03
    PE - Secretary → CIF 0
  • 8
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    ~ 1994-07-04
    PE - Secretary → CIF 0
  • 9
    icon of addressPark House 26 North End Road, London
    Corporate
    Officer
    1997-10-03 ~ 1998-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

STONEBOURNE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
5,620,389 GBP2024-03-31
5,610,000 GBP2023-03-31
Fixed Assets
5,620,389 GBP2024-03-31
5,610,000 GBP2023-03-31
Debtors
6,420 GBP2024-03-31
5,500 GBP2023-03-31
Cash at bank and in hand
176,013 GBP2024-03-31
202,728 GBP2023-03-31
Current Assets
182,433 GBP2024-03-31
208,228 GBP2023-03-31
Creditors
Current
109,831 GBP2024-03-31
150,321 GBP2023-03-31
Net Current Assets/Liabilities
72,602 GBP2024-03-31
57,907 GBP2023-03-31
Total Assets Less Current Liabilities
5,692,991 GBP2024-03-31
5,667,907 GBP2023-03-31
Net Assets/Liabilities
5,462,707 GBP2024-03-31
5,331,104 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,452,707 GBP2024-03-31
5,321,104 GBP2023-03-31
Equity
5,462,707 GBP2024-03-31
5,331,104 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,939 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,939 GBP2023-03-31
Investment Property - Fair Value Model
5,620,389 GBP2024-03-31
5,610,000 GBP2023-03-31
Other Debtors
Current
6,420 GBP2024-03-31
5,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,135 GBP2023-03-31
Corporation Tax Payable
Current
43,333 GBP2024-03-31
31,159 GBP2023-03-31
Other Creditors
Current
54,798 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,700 GBP2024-03-31
55,871 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
19,135 GBP2023-03-31
Bank Borrowings
Secured
125,654 GBP2023-03-31

Related profiles found in government register
  • STONEBOURNE PROPERTIES LIMITED
    Info
    Registered number 00600647
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1958-03-17 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • STONEBOURNE PROPERTIES LIMITED
    S
    Registered number 00600647
    icon of address28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARAVILLE LIMITED - 1991-12-10
    icon of address14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.