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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Menezes, Francis Xavier
    Individual (2 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-01-15
    OF - Secretary → CIF 0
  • 2
    Connington, Brian
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 3
    Marshall, Peter Alan
    Procurement Manager born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-04-07
    OF - Director → CIF 0
  • 4
    Bard, Paul William
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 5
    Johnson, Ralph William
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    Nilsson, Robert William
    Director born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    O'connor, Patrick Keith
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-04-07
    OF - Director → CIF 0
  • 8
    Campbell, Colin William
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1993-04-07 ~ now
    OF - Director → CIF 0
    Mr Colin William Campbell
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Simons, Robert Valentine
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Campbell, Patricia Janet, Doctor
    Secretary
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 11
    Slade, Ian Andrew
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 12
    CAWDOR INVESTMENTS LIMITED
    - now 02841350
    LAWGRA (NO. 214) LIMITED - 1994-01-17
    59a, London Road, Woolmer Green, Knebworth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HONEYCROFT SERVICES LIMITED 05985807
    Garthur Limited, Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAWDOR STONE GROUP LIMITED

Period: 2006-12-01 ~ now
Company number: 02047080
Registered names
CAWDOR STONE GROUP LIMITED - now
LEGIBUS 769 LIMITED - 1986-11-25 02047065... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
1,034,943 GBP2025-03-31
977,434 GBP2024-03-31
Investment Property
440,000 GBP2025-03-31
440,000 GBP2024-03-31
Fixed Assets - Investments
18,180 GBP2024-03-31
Fixed Assets
1,474,943 GBP2025-03-31
1,435,614 GBP2024-03-31
Total Inventories
139,025 GBP2025-03-31
151,553 GBP2024-03-31
Debtors
378,493 GBP2025-03-31
322,975 GBP2024-03-31
Cash at bank and in hand
251,678 GBP2025-03-31
330,100 GBP2024-03-31
Current Assets
769,196 GBP2025-03-31
804,628 GBP2024-03-31
Creditors
-283,793 GBP2025-03-31
-291,986 GBP2024-03-31
Net Current Assets/Liabilities
485,403 GBP2025-03-31
512,642 GBP2024-03-31
Total Assets Less Current Liabilities
1,960,346 GBP2025-03-31
1,948,256 GBP2024-03-31
Net Assets/Liabilities
738,684 GBP2025-03-31
753,101 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
1,300,000 GBP2024-03-31
Retained earnings (accumulated losses)
728,684 GBP2025-03-31
-556,899 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
983,022 GBP2025-03-31
983,022 GBP2024-03-31
Plant and equipment
905,567 GBP2025-03-31
782,347 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,888,589 GBP2025-03-31
1,765,369 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-14,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,263 GBP2025-03-31
79,263 GBP2024-03-31
Plant and equipment
774,383 GBP2025-03-31
708,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,646 GBP2025-03-31
787,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
903,759 GBP2025-03-31
903,759 GBP2024-03-31
Plant and equipment
131,184 GBP2025-03-31
73,675 GBP2024-03-31
Investment Property - Fair Value Model
440,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
17,680 GBP2024-03-31
Investments in Subsidiaries
17,680 GBP2024-03-31
Amounts invested in assets
18,180 GBP2024-03-31
Finished Goods
139,025 GBP2025-03-31
151,553 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,443 GBP2025-03-31
26,402 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
39,626 GBP2025-03-31
29,447 GBP2024-03-31
Trade Creditors/Trade Payables
Current
202,774 GBP2025-03-31
221,188 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,440 GBP2025-03-31
10,167 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,977 GBP2025-03-31
25,958 GBP2024-03-31
Creditors
Current
283,793 GBP2025-03-31
291,986 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
69,893 GBP2025-03-31
32,918 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
12,237 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
39,626 GBP2025-03-31
29,447 GBP2024-03-31
Between one and five year
69,893 GBP2025-03-31
32,918 GBP2024-03-31
Minimum gross finance lease payments owing
109,519 GBP2025-03-31
62,365 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
109,519 GBP2025-03-31
62,365 GBP2024-03-31
Related profiles found in government register
  • CAWDOR STONE GROUP LIMITED
    Info
    GRANT AMERISTONE LIMITED - 2006-12-01
    LEGIBUS 769 LIMITED - 2006-12-01
    Registered number 02047080
    Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire SG3 6JE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • CAWDOR STONE GROUP LIMITED
    S
    Registered number missing
    Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire, England, SG3 6JE
    Limited Company
    CIF 1
  • CAWDOR STONE GROUP LIMITED
    S
    Registered number 02047080
    Cawdor House, 59a London Road, Woolmer Green, Knebworth, England, SG3 6JE
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAWDOR HOFMANN LIMITED
    05856674
    Cawdor House, 59a London Road, Woolmer Green, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-07-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAWDOR STONE LIMITED
    - now 04672535
    GRANT AMERISTONE (UK) LIMITED - 2006-12-01
    Cawdor House, 59a London Road, Woolmer Green, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.