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 9
  • 1
    Barry, John Michael
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1997-01-20
    OF - Director → CIF 0
  • 2
    Ginger, Lee Brian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanton, Luke Archie
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Nicholas John
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    1997-01-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Fitzgerald, Barry Leslie
    Electrical Engineer born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1992-08-04) ~ 2010-03-31
    OF - Director → CIF 0
    Fitzgerald, Barry Leslie
    Individual (5 offsprings)
    Officer
    (before 1992-08-04) ~ 1995-03-31
    OF - Secretary → CIF 0
    1995-11-27 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Fitzgerald, Christopher Barry
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Fitzgerald, Christopher Barry
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Barry Fitzgerald
    Born in October 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    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
  • 7
    Tanton, Lee
    Born in September 1964
    Individual (12 offsprings)
    Officer
    (before 1992-08-04) ~ now
    OF - Director → CIF 0
    Mr Lee Tanton
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Cruse, John Stanley
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 9
    3 L C HOLDINGS LIMITED
    12476376
    4 Bloors Lane, Rainham, Gillingham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STONEGROVE LTD.

Period: 1992-02-14 ~ now
Company number: 01228559
Registered names
STONEGROVE LTD. - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Administrative Expenses
-3,885,152 GBP2024-04-01 ~ 2025-03-31
-2,530,406 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,694,739 GBP2024-04-01 ~ 2025-03-31
1,381,850 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,234,807 GBP2024-04-01 ~ 2025-03-31
1,016,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
373,200 GBP2025-03-31
348,065 GBP2024-03-31
Debtors
9,907,236 GBP2025-03-31
7,346,104 GBP2024-03-31
Cash at bank and in hand
541,870 GBP2025-03-31
1,807,572 GBP2024-03-31
Current Assets
10,449,106 GBP2025-03-31
9,153,676 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,907,563 GBP2024-03-31
Net Current Assets/Liabilities
3,139,290 GBP2025-03-31
2,246,113 GBP2024-03-31
Total Assets Less Current Liabilities
3,512,490 GBP2025-03-31
2,594,178 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-93,885 GBP2024-03-31
Net Assets/Liabilities
3,333,234 GBP2025-03-31
2,433,737 GBP2024-03-31
Equity
Called up share capital
1,184 GBP2025-03-31
1,184 GBP2024-03-31
1,184 GBP2023-03-31
Retained earnings (accumulated losses)
3,332,050 GBP2025-03-31
2,432,553 GBP2024-03-31
1,776,438 GBP2023-03-31
Equity
3,333,234 GBP2025-03-31
2,433,737 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,234,807 GBP2024-04-01 ~ 2025-03-31
1,016,214 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-360,099 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-335,310 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
30,000 GBP2024-04-01 ~ 2025-03-31
31,616 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Wages/Salaries
2,448,707 GBP2024-04-01 ~ 2025-03-31
2,679,372 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,429 GBP2024-04-01 ~ 2025-03-31
124,989 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,828,150 GBP2024-04-01 ~ 2025-03-31
2,820,467 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
474,502 GBP2024-04-01 ~ 2025-03-31
113,896 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,866 GBP2024-04-01 ~ 2025-03-31
-1,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
756 GBP2025-03-31
756 GBP2024-03-31
Furniture and fittings
116,629 GBP2025-03-31
77,715 GBP2024-03-31
Motor vehicles
713,932 GBP2025-03-31
752,030 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
831,317 GBP2025-03-31
830,501 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-183,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-183,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
755 GBP2025-03-31
755 GBP2024-03-31
Furniture and fittings
83,485 GBP2025-03-31
76,336 GBP2024-03-31
Motor vehicles
373,877 GBP2025-03-31
405,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,117 GBP2025-03-31
482,436 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,149 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
113,351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-144,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-144,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
33,144 GBP2025-03-31
1,379 GBP2024-03-31
Motor vehicles
340,055 GBP2025-03-31
346,685 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,934,569 GBP2025-03-31
6,127,091 GBP2024-03-31
Prepayments/Accrued Income
Current
354,483 GBP2025-03-31
898,348 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
87,134 GBP2025-03-31
107,190 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,492,016 GBP2025-03-31
4,255,411 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,183,221 GBP2024-03-31
Corporation Tax Payable
Current
336,134 GBP2025-03-31
411,118 GBP2024-03-31
Other Taxation & Social Security Payable
Current
399,816 GBP2025-03-31
79,894 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
762,120 GBP2025-03-31
440,946 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
102,833 GBP2025-03-31
93,885 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
87,134 GBP2025-03-31
107,190 GBP2024-03-31
Minimum gross finance lease payments owing
189,967 GBP2025-03-31
201,075 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,181 shares2025-03-31
1,181 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
1,184 GBP2025-03-31
1,184 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,021 GBP2025-03-31
44,571 GBP2024-03-31
Between two and five year
347,165 GBP2025-03-31
122,527 GBP2024-03-31
More than five year
0 GBP2025-03-31
48,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
545,186 GBP2025-03-31
215,098 GBP2024-03-31
Related profiles found in government register
  • STONEGROVE LTD.
    Info
    STONEGROVE ELECTRONICS LIMITED - 1992-02-14
    Registered number 01228559
    4 Bloors Lane, Rainham, Gillingham, Kent ME8 7EG
    PRIVATE LIMITED COMPANY incorporated on 1975-10-02 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • STONEGROVE LIMITED
    S
    Registered number missing
    Orchard House, Station Road, Rainham, Gillingham, Kent, ME8 7RS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWITCH CONTROLS LIMITED
    04268335
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-10 ~ 2005-01-31
    CIF 1 - Director → ME

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.