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
Campbell, Colin William
Chartered Surveyor born in December 1954Individual (5 offsprings)Officer
1993-04-07 ~ nowOF - Director → CIF 0Mr Colin William Campbell
Born in December 1954Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2HONEYCROFT SERVICES LIMITED
George Arthur Ltd, Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2010-09-24 ~ nowOF - Secretary → CIF 0 - 3LAWGRA (NO. 214) LIMITED - 1994-01-1759a, London Road, Woolmer Green, Knebworth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Campbell, Patricia Janet, Doctor
SecretaryIndividual (1 offspring)Officer 1993-04-22 ~ 1999-10-15OF - Secretary → CIF 0 - 2
Nilsson, Robert William
Director born in April 1941IndividualOfficer ~ 1993-11-30OF - Director → CIF 0 - 3
Bard, Paul William
IndividualOfficer 2000-12-12 ~ 2004-07-02OF - Secretary → CIF 0 - 4
Connington, Brian
IndividualOfficer 1992-01-16 ~ 1993-04-22OF - Secretary → CIF 0 - 5
O'connor, Patrick Keith
Company Director born in August 1940IndividualOfficer ~ 1993-04-07OF - Director → CIF 0 - 6
Johnson, Ralph William
Company Director born in January 1937IndividualOfficer 1993-04-07 ~ 1999-01-13OF - Director → CIF 0 - 7
Menezes, Francis Xavier
Individual (1 offspring)Officer ~ 1992-01-15OF - Secretary → CIF 0 - 8
Simons, Robert Valentine
Managing Director born in September 1951IndividualOfficer ~ 1993-11-30OF - Director → CIF 0 - 9
Marshall, Peter Alan
Procurement Manager born in September 1945IndividualOfficer ~ 1993-04-07OF - Director → CIF 0 - 10
Slade, Ian Andrew
IndividualOfficer 2004-07-02 ~ 2010-08-13OF - Secretary → CIF 0
Company in focus
CAWDOR STONE GROUP LIMITED
Previous names
GRANT AMERISTONE LIMITED - 2006-12-01
LEGIBUS 769 LIMITED - 1986-11-25
Standard Industrial Classification
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
977,434 GBP2024-03-31
1,005,268 GBP2023-03-31
Fixed Assets - Investments
18,180 GBP2024-03-31
15,983 GBP2023-03-31
Investment Property
440,000 GBP2024-03-31
440,000 GBP2023-03-31
Fixed Assets
1,435,614 GBP2024-03-31
1,461,251 GBP2023-03-31
Total Inventories
151,553 GBP2024-03-31
176,337 GBP2023-03-31
Debtors
322,975 GBP2024-03-31
337,359 GBP2023-03-31
Cash at bank and in hand
330,100 GBP2024-03-31
259,094 GBP2023-03-31
Current Assets
804,628 GBP2024-03-31
772,790 GBP2023-03-31
Creditors
Current
291,986 GBP2024-03-31
298,877 GBP2023-03-31
Net Current Assets/Liabilities
512,642 GBP2024-03-31
473,913 GBP2023-03-31
Total Assets Less Current Liabilities
1,948,256 GBP2024-03-31
1,935,164 GBP2023-03-31
Creditors
Non-current
1,195,155 GBP2024-03-31
1,215,856 GBP2023-03-31
Net Assets/Liabilities
753,101 GBP2024-03-31
719,308 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Retained earnings (accumulated losses)
-556,899 GBP2024-03-31
-590,692 GBP2023-03-31
Equity
753,101 GBP2024-03-31
719,308 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
983,022 GBP2024-03-31
983,022 GBP2023-03-31
Plant and equipment
782,347 GBP2024-03-31
785,618 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,765,369 GBP2024-03-31
1,768,640 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-31,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,263 GBP2024-03-31
79,263 GBP2023-03-31
Plant and equipment
708,672 GBP2024-03-31
684,109 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787,935 GBP2024-03-31
763,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
903,759 GBP2024-03-31
903,759 GBP2023-03-31
Plant and equipment
73,675 GBP2024-03-31
101,509 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
225,606 GBP2024-03-31
220,472 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
25,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
164,211 GBP2024-03-31
139,634 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
40,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
61,395 GBP2024-03-31
80,838 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
17,680 GBP2024-03-31
15,483 GBP2023-03-31
Investments in Group Undertakings
17,680 GBP2024-03-31
15,483 GBP2023-03-31
Investment Property - Fair Value Model
440,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,402 GBP2024-03-31
25,580 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
218,389 GBP2024-03-31
231,900 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
78,184 GBP2024-03-31
79,879 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
322,975 GBP2024-03-31
337,359 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,167 GBP2024-03-31
9,900 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
29,447 GBP2024-03-31
29,342 GBP2023-03-31
Trade Creditors/Trade Payables
Current
221,188 GBP2024-03-31
225,008 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,958 GBP2024-03-31
22,479 GBP2023-03-31
Other Creditors
Current
5,226 GBP2024-03-31
12,148 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,237 GBP2024-03-31
22,450 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,918 GBP2024-03-31
43,406 GBP2023-03-31
Other Creditors
Non-current
1,150,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Related profiles found in government register
CAWDOR STONE GROUP LIMITED
InfoGRANT AMERISTONE LIMITED - 2006-12-01LEGIBUS 769 LIMITED - 1986-11-25Registered number 02047080Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire SG3 6JEPrivate Limited Company incorporated on 1986-08-15 (38 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0CAWDOR STONE GROUP LIMITED
SRegistered number missingCawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire, England, SG3 6JELimited CompanyCIF 1CAWDOR STONE GROUP LIMITED
SRegistered number 02047080Cawdor House, 59a London Road, Woolmer Green, Knebworth, England, SG3 6JELimited Company in Companies House Cardiff, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Cawdor House, 59a London Road, Woolmer Green, HertsDissolved Corporate (4 parents)Person with significant control 2024-07-03 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CAWDOR STONE LIMITED
- nowGRANT AMERISTONE (UK) LIMITED - 2006-12-01Cawdor House, 59a London Road, Woolmer Green, HertfordshireActive Corporate (3 parents)Equity (Company account)17,680 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.