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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 2
  • 1
    Hallam, James Perry
    Born in March 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ now
    OF - Director → CIF 0
    Mr James Perry Hallam
    Born in March 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hedges, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-01-15
    OF - Director → CIF 0
    Mr Albert Richard Perry
    Born in March 1924
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2021-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Richard Lewis
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ 2022-01-04
    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
  • 3
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-04-21
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Mr James Perry Hallam
    Born in March 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ 2022-01-04
    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
  • 5
    Perry, Yvonne Elsie
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Hallam, Lubka
    Accounts Manager
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 7
    White, Daniel Peter
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STONPLAN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
482023-07-01 ~ 2024-06-30
472022-07-01 ~ 2023-06-30
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Fixed Assets
102 GBP2024-06-30
102 GBP2023-06-30
Debtors
Current
2,958,422 GBP2024-06-30
2,998,969 GBP2023-06-30
Cash at bank and in hand
921,037 GBP2024-06-30
454,672 GBP2023-06-30
Current Assets
3,879,459 GBP2024-06-30
3,453,641 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-47,649 GBP2024-06-30
-136,681 GBP2023-06-30
Net Current Assets/Liabilities
3,831,810 GBP2024-06-30
3,316,960 GBP2023-06-30
Net Assets/Liabilities
3,831,912 GBP2024-06-30
3,317,062 GBP2023-06-30
Equity
Called up share capital
5,525,000 GBP2024-06-30
6,025,000 GBP2023-06-30
6,025,000 GBP2022-07-01
Share premium
2,635,000 GBP2024-06-30
2,635,000 GBP2023-06-30
2,635,000 GBP2022-07-01
Retained earnings (accumulated losses)
-4,328,088 GBP2024-06-30
-5,342,938 GBP2023-06-30
3,947,722 GBP2022-07-01
Profit/Loss
1,014,850 GBP2023-07-01 ~ 2024-06-30
-9,290,660 GBP2022-07-01 ~ 2023-06-30
Equity
3,831,912 GBP2024-06-30
3,317,062 GBP2023-06-30
12,607,722 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,014,850 GBP2023-07-01 ~ 2024-06-30
-9,290,660 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,014,850 GBP2023-07-01 ~ 2024-06-30
-9,290,660 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,014,850 GBP2023-07-01 ~ 2024-06-30
-9,290,660 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
-500,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-500,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
432 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,954,175 GBP2024-06-30
2,992,452 GBP2023-06-30
Other Debtors
Current
2,452 GBP2024-06-30
Prepayments/Accrued Income
Current
1,795 GBP2024-06-30
6,085 GBP2023-06-30
Cash and Cash Equivalents
921,037 GBP2024-06-30
454,672 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,372 GBP2024-06-30
Taxation/Social Security Payable
Current
130,381 GBP2023-06-30
Other Creditors
Current
722 GBP2024-06-30
710 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
14,555 GBP2024-06-30
5,590 GBP2023-06-30
Creditors
Current
47,649 GBP2024-06-30
136,681 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,500,000 shares2024-06-30
6,000,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • STONPLAN LIMITED
    Info
    Registered number 00610499
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1958-08-29 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • STONPLAN LIMITED
    S
    Registered number missing
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5AT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,399,673 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,538,733 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE

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