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
    Baker, Matthew James
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Atkins, Lauren
    Manager born in June 1976
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Ms Lauren Kay Atkins
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Atkins, Malcolm Paul
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Malcom Paul Atkins
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Unit 7 Horizon Business Village, Brooklands Road, Weybridge, England
    Corporate (1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Atkins, Barbara Winifred
    Individual
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
    2002-01-11 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 2
    Jarron, Rupert
    Individual
    Officer
    2010-11-01 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 3
    Atkins, Abigail
    P.A.
    Individual
    Officer
    1997-06-10 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 4
    Brownlie, Sandra Joanne
    Individual
    Officer
    2012-03-27 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 5
    Jarron, Lauren
    Individual
    Officer
    2005-04-06 ~ 2010-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ZIONSTONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,863,721 GBP2024-03-31
1,802,432 GBP2023-03-31
Fixed Assets - Investments
1,607 GBP2024-03-31
1,607 GBP2023-03-31
Investment Property
7,904,615 GBP2024-03-31
7,902,815 GBP2023-03-31
Fixed Assets
9,769,943 GBP2024-03-31
9,706,854 GBP2023-03-31
Total Inventories
11,505,766 GBP2024-03-31
18,949,541 GBP2023-03-31
Debtors
18,821,020 GBP2024-03-31
17,748,535 GBP2023-03-31
Cash at bank and in hand
602,981 GBP2024-03-31
332,236 GBP2023-03-31
Current Assets
30,929,767 GBP2024-03-31
37,030,312 GBP2023-03-31
Creditors
Current
3,104,392 GBP2024-03-31
3,279,806 GBP2023-03-31
Net Current Assets/Liabilities
27,825,375 GBP2024-03-31
33,750,506 GBP2023-03-31
Total Assets Less Current Liabilities
37,595,318 GBP2024-03-31
43,457,360 GBP2023-03-31
Net Assets/Liabilities
17,287,140 GBP2024-03-31
17,265,877 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
17,287,040 GBP2024-03-31
17,265,777 GBP2023-03-31
Equity
17,287,140 GBP2024-03-31
17,265,877 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
611,552 GBP2024-03-31
611,552 GBP2023-03-31
Plant and equipment
1,387,182 GBP2024-03-31
1,249,728 GBP2023-03-31
Furniture and fittings
43,619 GBP2024-03-31
41,839 GBP2023-03-31
Motor vehicles
20,790 GBP2024-03-31
20,790 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,063,143 GBP2024-03-31
1,923,909 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,726 GBP2024-03-31
81,494 GBP2023-03-31
Plant and equipment
58,820 GBP2024-03-31
1,353 GBP2023-03-31
Furniture and fittings
36,475 GBP2024-03-31
32,389 GBP2023-03-31
Motor vehicles
10,401 GBP2024-03-31
6,241 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,422 GBP2024-03-31
121,477 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,056 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
57,467 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,086 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
517,826 GBP2024-03-31
530,058 GBP2023-03-31
Plant and equipment
1,328,362 GBP2024-03-31
1,248,375 GBP2023-03-31
Furniture and fittings
7,144 GBP2024-03-31
9,450 GBP2023-03-31
Motor vehicles
10,389 GBP2024-03-31
14,549 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
175,867 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Other Investments Other Than Loans
1,605 GBP2024-03-31
1,605 GBP2023-03-31
Investment Property - Fair Value Model
7,904,615 GBP2024-03-31
7,902,815 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,034 GBP2024-03-31
16,274 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
114,519 GBP2024-03-31
161,461 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
178,553 GBP2024-03-31
177,735 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
70,000 GBP2024-03-31
110,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
185,619 GBP2024-03-31
52,646 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,645 GBP2024-03-31
15,210 GBP2023-03-31
Other Creditors
Current
2,743,103 GBP2024-03-31
2,967,350 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,859,516 GBP2024-03-31
19,074,516 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
408,889 GBP2024-03-31
440,000 GBP2023-03-31
Bank Borrowings
Secured
18,859,516 GBP2024-03-31
19,074,516 GBP2023-03-31
Total Borrowings
Secured
19,338,405 GBP2024-03-31
19,624,516 GBP2023-03-31
Related profiles found in government register
  • ZIONSTONE LIMITED
    Info
    Registered number 01678513
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 1982-11-16 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ZIONSTONE LIMITED
    S
    Registered number 01678513
    Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    CIF 1
  • ZIONSTONE LIMITED
    S
    Registered number 01678573
    Unit 7, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    CIF 2
  • ZIONSTONE LIMITED
    S
    Registered number missing
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-19 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Unit 7, Horizon Business Park, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,441 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HAYS MEWS SPV LIMITED - 2013-01-16
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,921,937 GBP2024-03-31
    Person with significant control
    2020-05-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,957,479 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-07-06 ~ 2022-07-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.