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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 3
  • 1
    Hawker, Antony Victor
    Born in May 1960
    Individual (75 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Antony Victor Hawker
    Born in May 1960
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hawker, Fiona Ruth
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Hawker, Callum Antony
    Born in July 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hawker, Fiona Ruth
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-07-11
    OF - Director → CIF 0
parent relation
Company in focus

SLATESTONE LIMITED

Previous names
PALMERSTON GROUP LIMITED - 2016-08-08
BUSINESS MANAGEMENT CENTRE LIMITED - 2001-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
833,615 GBP2024-09-30
825,777 GBP2023-09-30
Fixed Assets - Investments
2,342,574 GBP2024-09-30
2,043,488 GBP2023-09-30
Fixed Assets
3,176,189 GBP2024-09-30
2,869,265 GBP2023-09-30
Debtors
787 GBP2024-09-30
2,086 GBP2023-09-30
Cash at bank and in hand
1,799,491 GBP2024-09-30
1,580,200 GBP2023-09-30
Current Assets
1,800,278 GBP2024-09-30
1,582,286 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-28,927 GBP2023-09-30
Net Current Assets/Liabilities
1,763,985 GBP2024-09-30
1,553,359 GBP2023-09-30
Total Assets Less Current Liabilities
4,940,174 GBP2024-09-30
4,422,624 GBP2023-09-30
Net Assets/Liabilities
4,938,142 GBP2024-09-30
4,423,468 GBP2023-09-30
Equity
Called up share capital
6,750 GBP2024-09-30
6,750 GBP2023-09-30
6,750 GBP2022-09-30
Retained earnings (accumulated losses)
4,931,392 GBP2024-09-30
4,416,718 GBP2023-09-30
4,124,410 GBP2022-09-30
Equity
4,938,142 GBP2024-09-30
4,423,468 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
514,674 GBP2023-10-01 ~ 2024-09-30
342,308 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
514,674 GBP2023-10-01 ~ 2024-09-30
342,308 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Director Remuneration
12,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
820,330 GBP2024-09-30
820,330 GBP2023-09-30
Furniture and fittings
26,155 GBP2024-09-30
14,257 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
846,485 GBP2024-09-30
834,587 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,870 GBP2024-09-30
8,810 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,870 GBP2024-09-30
8,810 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
820,330 GBP2024-09-30
820,330 GBP2023-09-30
Furniture and fittings
13,285 GBP2024-09-30
5,447 GBP2023-09-30
Amounts invested in assets
Non-current
2,342,574 GBP2024-09-30
2,043,488 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,750 shares2024-09-30
6,750 shares2023-09-30

Related profiles found in government register
  • SLATESTONE LIMITED
    Info
    PALMERSTON GROUP LIMITED - 2016-08-08
    BUSINESS MANAGEMENT CENTRE LIMITED - 2016-08-08
    Registered number 01922199
    icon of addressThe Holt, Alcocks Lane, Tadworth, Surrey KT20 6BB
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SLATESTONE LIMITED
    S
    Registered number 01922199
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
    Limited in Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEYSIDE LIMITED - 2016-06-11
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – 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.