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 2
  • 1
    Crowe, Brian John
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Brian John Crowe
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sartory, Lothar
    Economist born in August 1942
    Individual
    Officer
    ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Ellis, Philip
    Technical Consultant born in September 1956
    Individual
    Officer
    2015-01-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Crowe, Timothy Allen
    Product Manager born in April 1970
    Individual
    Officer
    2015-01-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Southern, Angela Margaret
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Crowe, Hannah
    Administrator born in August 1974
    Individual
    Officer
    2015-01-04 ~ 2016-06-26
    OF - Director → CIF 0
  • 6
    Mr Brian John Crowe
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Crowe, Eileen Sylvia Ann
    Cs born in July 1943
    Individual
    Officer
    1993-12-20 ~ 2020-12-01
    OF - Director → CIF 0
    Crowe, Eileen Sylvia Ann
    Individual
    Officer
    ~ 2020-12-01
    OF - Secretary → CIF 0
    Mrs Eileen Sylvia Ann Crowe
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Diamond, James Robert Thomas
    Commercial Manager born in August 1980
    Individual
    Officer
    2015-01-04 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

STONEHEALTH LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
290 GBP2023-12-31
701 GBP2022-12-31
Property, Plant & Equipment
441,961 GBP2023-12-31
462,029 GBP2022-12-31
Fixed Assets
442,251 GBP2023-12-31
462,730 GBP2022-12-31
Total Inventories
207,923 GBP2023-12-31
156,125 GBP2022-12-31
Debtors
79,775 GBP2023-12-31
87,628 GBP2022-12-31
Cash at bank and in hand
4,446 GBP2023-12-31
29,579 GBP2022-12-31
Current Assets
292,144 GBP2023-12-31
273,332 GBP2022-12-31
Creditors
Current
228,886 GBP2023-12-31
189,624 GBP2022-12-31
Net Current Assets/Liabilities
63,258 GBP2023-12-31
83,708 GBP2022-12-31
Total Assets Less Current Liabilities
505,509 GBP2023-12-31
546,438 GBP2022-12-31
Net Assets/Liabilities
328,813 GBP2023-12-31
356,720 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
3,150 GBP2023-12-31
3,150 GBP2022-12-31
Retained earnings (accumulated losses)
325,563 GBP2023-12-31
353,470 GBP2022-12-31
Equity
328,813 GBP2023-12-31
356,720 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,766 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,476 GBP2023-12-31
15,065 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
411 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
290 GBP2023-12-31
701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
385,379 GBP2023-12-31
385,379 GBP2022-12-31
Improvements to leasehold property
81,122 GBP2023-12-31
81,122 GBP2022-12-31
Plant and equipment
157,147 GBP2023-12-31
156,561 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,122 GBP2023-12-31
60,418 GBP2022-12-31
Improvements to leasehold property
52,252 GBP2023-12-31
44,139 GBP2022-12-31
Plant and equipment
132,449 GBP2023-12-31
124,298 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,704 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
8,113 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
317,257 GBP2023-12-31
324,961 GBP2022-12-31
Improvements to leasehold property
28,870 GBP2023-12-31
36,983 GBP2022-12-31
Plant and equipment
24,698 GBP2023-12-31
32,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,047 GBP2023-12-31
14,768 GBP2022-12-31
Motor vehicles
40,168 GBP2023-12-31
48,556 GBP2022-12-31
Computers
105,531 GBP2023-12-31
87,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
785,394 GBP2023-12-31
773,396 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-23,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,079 GBP2023-12-31
12,444 GBP2022-12-31
Motor vehicles
7,961 GBP2023-12-31
11,154 GBP2022-12-31
Computers
69,570 GBP2023-12-31
58,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,433 GBP2023-12-31
311,367 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
635 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,351 GBP2023-01-01 ~ 2023-12-31
Computers
10,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,968 GBP2023-12-31
2,324 GBP2022-12-31
Motor vehicles
32,207 GBP2023-12-31
37,402 GBP2022-12-31
Computers
35,961 GBP2023-12-31
28,096 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,732 GBP2023-12-31
47,788 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
48,043 GBP2023-12-31
39,840 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
79,775 GBP2023-12-31
87,628 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,320 GBP2023-12-31
17,145 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,596 GBP2023-12-31
2,429 GBP2022-12-31
Trade Creditors/Trade Payables
Current
149,985 GBP2023-12-31
88,553 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,242 GBP2023-12-31
18,183 GBP2022-12-31
Other Creditors
Current
25,743 GBP2023-12-31
63,314 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
129,776 GBP2023-12-31
147,531 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,543 GBP2023-12-31
19,739 GBP2022-12-31
Bank Borrowings
Secured
146,139 GBP2023-12-31
164,676 GBP2022-12-31
Total Borrowings
Secured
179,278 GBP2023-12-31
186,844 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2023-12-31
Class 4 ordinary share
5,000 shares2023-12-31
  • STONEHEALTH LIMITED
    Info
    Registered number 02416647
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    Private Limited Company incorporated on 1989-08-24 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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