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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
    Foster, Adam Lincoln
    Born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Coutts, Johanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Colhoun, Francis
    Born in April 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Director → CIF 0
  • 4
    SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
    icon of address1/1, 15 North Claremont Street, North Claremont Street, Glasgow, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Profit/Loss (Company account)
    421,277 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-25 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 2
    Carr, Antony Rae Lambton
    Company Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 3
    Young, John Malcolm
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Robertson, Ian Donald Winton
    Company Director Solicitor born in June 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 6
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Cripps, Andrew Ronald
    Chartered Surveyor born in November 1949
    Individual
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 8
    Hannington, Sandra Beryl
    Property Manager born in May 1950
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2006-08-10
    OF - Director → CIF 0
  • 9
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    Tregidgo, Timothy John
    Strategic Planning Manager born in July 1943
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1993-08-02
    OF - Director → CIF 0
  • 11
    Foote, Graham Bremner
    Regional Managing born in June 1938
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Wood, Malcolm Victor
    Company Secretary born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 13
    Colhoun, Francis
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 14
    Lloyd, James William
    Company Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 15
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1996-08-29 ~ 2006-08-18
    PE - Director → CIF 0
  • 16
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1996-08-09 ~ 2006-08-18
    PE - Director → CIF 0
    ~ 1993-06-01
    PE - Secretary → CIF 0
    1996-08-09 ~ 2006-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

STEELSTONE PROPERTIES LIMITED

Previous names
PSP LIMITED - 1993-06-14
RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
BET PROPERTIES LIMITED - 2002-03-25
HAT PROPERTY LIMITED - 1989-05-30
H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Administrative Expenses
-9,434 GBP2022-01-01 ~ 2022-12-31
-3,141 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-9,434 GBP2022-01-01 ~ 2022-12-31
-3,141 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-9,434 GBP2022-01-01 ~ 2022-12-31
-3,141 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
56 GBP2021-12-31
Cash at bank and in hand
6,858 GBP2022-12-31
7,501 GBP2021-12-31
Current Assets
6,858 GBP2022-12-31
7,557 GBP2021-12-31
Net Current Assets/Liabilities
-5,474 GBP2022-12-31
3,960 GBP2021-12-31
Net Assets/Liabilities
-5,474 GBP2022-12-31
3,960 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-5,475 GBP2022-12-31
3,959 GBP2021-12-31
7,100 GBP2021-01-01
Equity
-5,474 GBP2022-12-31
3,960 GBP2021-12-31
7,101 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,434 GBP2022-01-01 ~ 2022-12-31
-3,141 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,434 GBP2022-01-01 ~ 2022-12-31
-3,141 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-9,434 GBP2022-01-01 ~ 2022-12-31
-3,141 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,434 GBP2022-01-01 ~ 2022-12-31
-3,141 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,792 GBP2022-01-01 ~ 2022-12-31
-597 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
56 GBP2021-12-31
Trade Creditors/Trade Payables
Current
301 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
12,332 GBP2022-12-31
3,296 GBP2021-12-31
Creditors
Current
12,332 GBP2022-12-31
3,597 GBP2021-12-31

Related profiles found in government register
  • STEELSTONE PROPERTIES LIMITED
    Info
    PSP LIMITED - 1993-06-14
    RENTOKIL INITIAL PROPERTIES LIMITED - 1993-06-14
    BET PROPERTIES LIMITED - 1993-06-14
    HAT PROPERTY LIMITED - 1993-06-14
    H.A.T. PROPERTY CO. LIMITED (THE) - 1993-06-14
    Registered number 00970370
    icon of address30 C/o Mazars, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1970-01-19 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • STEELSTONE PROPERTIES LIMITED
    S
    Registered number 00970370
    icon of address1/1, 15, North Claremont Street, Glasgow, Scotland, G3 7NR
    ENGLAND
    CIF 1
  • STEELSTONE PROPERTIES LIMITED
    S
    Registered number 00970370
    icon of address53, Welbeck Street, London, England, W1G 9XR
    UNITED KINGDOM
    CIF 2
  • STEELSTONE PROPERTIES LTD
    S
    Registered number 00970370
    icon of address53, Welbeck Street, London, England, W1G 9XR
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address1/1, 15 North Claremont Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,065,769 GBP2023-12-31
    Officer
    icon of calendar 2013-04-24 ~ 2015-11-13
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address69 Derwent Drive, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-13
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address1/1, 15 North Claremont Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2015-11-13
    CIF 3 - LLP Designated Member → ME

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