logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-04-21
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 2
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Mr James Perry Hallam
    Born in February 1978
    Individual (22 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-01-15 ~ 2022-01-04
    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
    White, Daniel Peter
    Company Secretary
    Individual (35 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Mr Richard Lewis
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    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
    Hedges, Alison
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Perry, Yvonne Elsie
    Company Director born in February 1925
    Individual (10 offsprings)
    Officer
    (before 1991-06-20) ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    OF - Director → CIF 0
    Mr Albert Richard Perry
    Born in March 1924
    Individual (22 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STONPLAN LIMITED

Period: 1958-08-29 ~ now
Company number: 00610499
Registered name
STONPLAN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
532024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Fixed Assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Fixed Assets
102 GBP2025-06-30
102 GBP2024-06-30
Debtors
Current
2,952,227 GBP2025-06-30
2,958,422 GBP2024-06-30
Cash at bank and in hand
313,524 GBP2025-06-30
921,037 GBP2024-06-30
Current Assets
3,265,751 GBP2025-06-30
3,879,459 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-15,503 GBP2025-06-30
-47,649 GBP2024-06-30
Net Current Assets/Liabilities
3,250,248 GBP2025-06-30
3,831,810 GBP2024-06-30
Net Assets/Liabilities
3,250,350 GBP2025-06-30
3,831,912 GBP2024-06-30
Equity
Called up share capital
4,475,000 GBP2025-06-30
5,525,000 GBP2024-06-30
6,025,000 GBP2023-07-01
Share premium
2,635,000 GBP2025-06-30
2,635,000 GBP2024-06-30
2,635,000 GBP2023-07-01
Retained earnings (accumulated losses)
-3,859,650 GBP2025-06-30
-4,328,088 GBP2024-06-30
-5,342,938 GBP2023-07-01
Profit/Loss
468,438 GBP2024-07-01 ~ 2025-06-30
1,014,850 GBP2023-07-01 ~ 2024-06-30
Equity
3,250,350 GBP2025-06-30
3,831,912 GBP2024-06-30
3,317,062 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
468,438 GBP2024-07-01 ~ 2025-06-30
1,014,850 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
468,438 GBP2024-07-01 ~ 2025-06-30
1,014,850 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
468,438 GBP2024-07-01 ~ 2025-06-30
1,014,850 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
-1,050,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
-1,050,000 GBP2024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
2,944,445 GBP2025-06-30
2,954,175 GBP2024-06-30
Other Debtors
Current
1,061 GBP2025-06-30
2,452 GBP2024-06-30
Prepayments/Accrued Income
Current
6,721 GBP2025-06-30
1,795 GBP2024-06-30
Cash and Cash Equivalents
313,524 GBP2025-06-30
921,037 GBP2024-06-30
Trade Creditors/Trade Payables
Current
32,372 GBP2024-06-30
Other Creditors
Current
731 GBP2025-06-30
722 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
14,772 GBP2025-06-30
14,555 GBP2024-06-30
Creditors
Current
15,503 GBP2025-06-30
47,649 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,450,000 shares2025-06-30
5,500,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Related profiles found in government register
  • STONPLAN LIMITED
    Info
    Registered number 00610499
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1958-08-29 (67 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • STONPLAN LIMITED
    S
    Registered number missing
    4 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5AT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RIDGE COURT STUD LIMITED(THE)
    00880122
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRUCKHAVEN (CARNFORTH) LIMITED
    04946187
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    WOODCOTE STUD LIMITED
    02358175
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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