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
    Keyse, June Rosina
    Individual (3 offsprings)
    Officer
    1992-02-27 ~ now
    OF - secretary → CIF 0
    Mrs June Rosina Keyse
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Keyse, Trevor John
    Timber Merchant born in July 1947
    Individual (5 offsprings)
    Officer
    1992-02-27 ~ now
    OF - director → CIF 0
    Mr Trevor John Keyse
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-02-06 ~ 1992-02-27
    PE - nominee-director → CIF 0
  • 2
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-06 ~ 1992-02-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STONEHOUSE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Fixed Assets - Investments
243,230 GBP2021-04-30
3,000 GBP2020-04-30
Debtors
379,326 GBP2021-04-30
378,981 GBP2020-04-30
Cash at bank and in hand
725 GBP2021-04-30
1,029 GBP2020-04-30
Current Assets
380,051 GBP2021-04-30
380,010 GBP2020-04-30
Creditors
Current
81,938 GBP2021-04-30
66,092 GBP2020-04-30
Net Current Assets/Liabilities
298,113 GBP2021-04-30
313,918 GBP2020-04-30
Total Assets Less Current Liabilities
541,343 GBP2021-04-30
316,918 GBP2020-04-30
Equity
Called up share capital
3,000 GBP2021-04-30
3,000 GBP2020-04-30
Retained earnings (accumulated losses)
538,343 GBP2021-04-30
313,918 GBP2020-04-30
Equity
541,343 GBP2021-04-30
316,918 GBP2020-04-30
Other Debtors
Current
10,575 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
379,326 GBP2021-04-30
378,981 GBP2020-04-30
Amounts owed to group undertakings
Current
74,401 GBP2021-04-30
58,401 GBP2020-04-30
Accrued Liabilities
Current
750 GBP2021-04-30
904 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
239,425 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2020-05-01 ~ 2021-04-30

Related profiles found in government register
  • STONEHOUSE HOLDINGS LIMITED
    Info
    Registered number 02684798
    Kirks, Rural Enterprise Centre Vincent Carey Road, Hereford HR2 6FE
    Private Limited Company incorporated on 1992-02-06 (33 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-27
    CIF 0
  • STONEHOUSE HOLDINGS LIMITED
    S
    Registered number 02684798
    51 Angmering Lane, East Preston, West Sussex, England, BN16 2TA
    Limited in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kirks, Rural Enterprise Centre Vincent Carey Road, Hereford
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    83,719 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.