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
4
- 1
Smith, David Robert
Born in September 1971Individual (30 offsprings)Officer
2021-09-06 ~ nowOF - Director → CIF 0 - 2
Wells, Paul Simon
Individual (24 offsprings)Officer 2019-11-11 ~ nowOF - Secretary → CIF 0 - 3
Calvert, Richard James
Born in September 1967Individual (34 offsprings)Officer 2020-12-22 ~ nowOF - Director → CIF 0 - 4LAW 2415 LIMITED - 2004-04-08PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (4 parents, 18 offsprings)Equity (Company account)7,253,784 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Scott, William Woods
Director born in April 1964Individual (8 offsprings)Officer 2000-01-24 ~ 2000-05-19OF - Director → CIF 0 - 2
Weatherley, Kenneth Frank
Sports Consultant born in November 1947IndividualOfficer 1991-05-22 ~ 1999-10-27OF - Director → CIF 0 - 3
Creed, Stuart John
Company Director born in February 1950Individual (21 offsprings)Officer 1991-05-22 ~ 1999-10-27OF - Director → CIF 0 - 4
Fallows, Michael Joseph
Company Director born in January 1950Individual (3 offsprings)Officer 1997-01-17 ~ 1999-10-27OF - Director → CIF 0 - 5
Horner, Rupert Howard Milton
Individual (16 offsprings)Officer 2001-02-01 ~ 2002-05-17OF - Secretary → CIF 0 - 6
Hemmings, Martin Ewart
Individual (1 offspring)Officer 2002-05-17 ~ 2019-11-11OF - Secretary → CIF 0 - 7
Buckley, Guy Gerald
Director born in September 1948IndividualOfficer 1999-10-27 ~ 2002-05-17OF - Director → CIF 0 - 8
Mccollum, Kevin Boyd
Company Director born in July 1952Individual (5 offsprings)Officer 1991-05-22 ~ 1999-10-27OF - Director → CIF 0Mccollum, Kevin Boyd
Company DirectorIndividual (5 offsprings)Officer 1991-05-22 ~ 1999-10-27OF - Secretary → CIF 0 - 9
Parker, Charles Michael
Director born in June 1964Individual (6 offsprings)Officer 1999-10-27 ~ 2005-11-02OF - Director → CIF 0 - 10
Delsol, Thierry
Accountant born in September 1964Individual (6 offsprings)Officer 2005-11-02 ~ 2020-12-22OF - Director → CIF 0 - 11
Stephens, Paul Scott
Accountant born in July 1969Individual (7 offsprings)Officer 2008-04-08 ~ 2011-12-20OF - Director → CIF 0 2020-12-22 ~ 2021-08-31OF - Director → CIF 0 - 12
Krafchik, Laurence
Chartered Accountant born in August 1968Individual (10 offsprings)Officer 1999-10-27 ~ 2001-02-01OF - Director → CIF 0Krafchik, Laurence
Chartered AccountantIndividual (10 offsprings)Officer 1999-10-27 ~ 2001-02-01OF - Secretary → CIF 0 - 13120 East Road, LondonDissolved Corporate (5 parents, 21 offsprings)Equity (Company account)2 GBP2021-12-31Officer1991-03-26 ~ 1991-04-28PE - Nominee Secretary → CIF 0
- 14120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1991-03-26 ~ 1991-04-18PE - Nominee Director → CIF 0
Company in focus
STONEVINE LIMITED
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Turnover/Revenue
2,415,079 GBP2023-10-01 ~ 2024-09-30
2,355,090 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-138,325 GBP2023-10-01 ~ 2024-09-30
-139,435 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,276,754 GBP2023-10-01 ~ 2024-09-30
2,215,655 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,770,702 GBP2023-10-01 ~ 2024-09-30
-2,348,561 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-1,493,948 GBP2023-10-01 ~ 2024-09-30
-132,906 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-4,174 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,498,122 GBP2023-10-01 ~ 2024-09-30
-132,906 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-61,634 GBP2023-10-01 ~ 2024-09-30
-95,272 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,190,000 GBP2024-09-30
1,590,000 GBP2023-09-30
Fixed Assets
2,190,000 GBP2024-09-30
1,590,000 GBP2023-09-30
Total Inventories
18,979 GBP2024-09-30
15,687 GBP2023-09-30
Debtors
5,161 GBP2024-09-30
3,439 GBP2023-09-30
Cash at bank and in hand
71,848 GBP2024-09-30
126,278 GBP2023-09-30
Current Assets
95,988 GBP2024-09-30
145,404 GBP2023-09-30
Net Current Assets/Liabilities
-3,584,997 GBP2024-09-30
-1,684,410 GBP2023-09-30
Total Assets Less Current Liabilities
-1,394,997 GBP2024-09-30
-94,410 GBP2023-09-30
Net Assets/Liabilities
-1,723,900 GBP2024-09-30
-164,145 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-1,723,902 GBP2024-09-30
-164,147 GBP2023-09-30
Equity
-1,723,900 GBP2024-09-30
-164,145 GBP2023-09-30
Average Number of Employees
382023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,202,987 GBP2024-09-30
1,023,412 GBP2023-09-30
Plant and equipment
601,587 GBP2024-09-30
490,997 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,004,876 GBP2024-09-30
819,564 GBP2023-09-30
Office equipment
41,292 GBP2024-09-30
27,555 GBP2023-09-30
Vehicles
38,562 GBP2024-09-30
38,562 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,889,304 GBP2024-09-30
2,400,090 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-230,841 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-230,841 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,310,434 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,310,434 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
152,152 GBP2024-09-30
351,047 GBP2023-09-30
Tools/Equipment for furniture and fittings
485,309 GBP2024-09-30
404,542 GBP2023-09-30
Office equipment
23,281 GBP2024-09-30
19,303 GBP2023-09-30
Vehicles
38,562 GBP2024-09-30
35,198 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699,304 GBP2024-09-30
810,090 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,358 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
31,946 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
80,767 GBP2023-10-01 ~ 2024-09-30
Office equipment
3,978 GBP2023-10-01 ~ 2024-09-30
Vehicles
3,364 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,413 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-230,841 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-230,841 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
32,358 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,202,987 GBP2024-09-30
1,023,412 GBP2023-09-30
Plant and equipment
449,435 GBP2024-09-30
139,950 GBP2023-09-30
Tools/Equipment for furniture and fittings
519,567 GBP2024-09-30
415,022 GBP2023-09-30
Office equipment
18,011 GBP2024-09-30
8,252 GBP2023-09-30
Vehicles
0 GBP2024-09-30
3,364 GBP2023-09-30
Other types of inventories not specified separately
18,979 GBP2024-09-30
15,687 GBP2023-09-30
Trade Debtors/Trade Receivables
5,161 GBP2024-09-30
3,439 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
39,278 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
49,835 GBP2024-09-30
24,595 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
330,138 GBP2024-09-30
239,377 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,270,144 GBP2024-09-30
1,586,923 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
197,534 GBP2024-09-30
Other Creditors
Amounts falling due after one year
131,369 GBP2024-09-30
69,735 GBP2023-09-30
- Registered number 02595527
STONEVINE LIMITED
InfoBath Road, Knowl Hill, Reading, Berkshire RG10 9ALPRIVATE LIMITED COMPANY incorporated on 1991-03-26 (34 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.