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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 9
  • 1
    Kenny, Terence
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2001-05-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Scott, William
    Trust Administrator born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-03-04
    OF - Director → CIF 0
  • 3
    Barbour, Hilary Anne
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2026-03-16
    OF - Director → CIF 0
    Mrs Hilary Anne Barbour
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barbour, James Fraser
    Born in March 1992
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Reilly, Robert Kenneth
    Individual (27 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-02-08
    OF - Secretary → CIF 0
  • 6
    Barbour, Alexander Ross
    Born in September 1994
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Laing, John Hedley
    Company Chairman born in March 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Barbour, Charles Ross Fraser
    Born in November 1960
    Individual (33 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Charles Ross Fraser Barbour
    Born in November 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    FURNESS SECURITIES LIMITED
    - now 03281917
    ELMPINE PROPERTIES LIMITED - 1999-10-12
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROSS STONE PROPERTIES LIMITED

Period: 2011-07-05 ~ now
Company number: 01961768
Registered names
CROSS STONE PROPERTIES LIMITED - now
REDSBOURN LIMITED - 1991-11-08
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
131,235 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
705,280 GBP2025-03-31
705,280 GBP2024-03-31
Fixed Assets
836,515 GBP2025-03-31
705,280 GBP2024-03-31
Debtors
27,950,189 GBP2025-03-31
28,826,375 GBP2024-03-31
Cash at bank and in hand
99,703 GBP2025-03-31
80,279 GBP2024-03-31
Current Assets
28,049,892 GBP2025-03-31
28,906,654 GBP2024-03-31
Creditors
Amounts falling due within one year
-454,270 GBP2025-03-31
-741,669 GBP2024-03-31
Net Current Assets/Liabilities
27,595,622 GBP2025-03-31
28,164,985 GBP2024-03-31
Total Assets Less Current Liabilities
28,432,137 GBP2025-03-31
28,870,265 GBP2024-03-31
Net Assets/Liabilities
28,432,137 GBP2025-03-31
28,870,265 GBP2024-03-31
Equity
Called up share capital
2,693,129 GBP2025-03-31
2,693,129 GBP2024-03-31
Retained earnings (accumulated losses)
14,774,253 GBP2025-03-31
15,212,381 GBP2024-03-31
Equity
28,432,137 GBP2025-03-31
28,870,265 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
134,600 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,365 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,365 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CROSS STONE PROPERTIES LIMITED
    Info
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 2011-07-05
    Registered number 01961768
    The Old Mill, The Warren, Crowborough TN6 1UB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CROSS STONE PROPERTIES LIMITED
    S
    Registered number 01961768
    The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROSS STONE (PARQ) LIMITED
    09308136
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-01 ~ 2023-09-07
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CROSS STONE ESTATES LIMITED
    09158579
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-04-01 ~ 2023-09-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CROSS STONE SECURITIES LIMITED
    - now 04223762
    ALTYRE SECURITIES LIMITED - 2011-07-05
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2023-09-08
    CIF 1 - Ownership of shares – 75% or more OE

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