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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.

Parent entities and officers 6
  • 1
    De Courcy O'grady, Jonathan Garth
    Co Director born in February 1958
    Individual (7 offsprings)
    Officer
    1992-03-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    De Courcy O'grady, Richard Sean
    Co Director
    Individual (5 offsprings)
    Officer
    1992-03-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Walters, Nicola Jane
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Walters
    Born in March 1970
    Individual (1 offspring)
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Walters, Gary Michael
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Walters
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1992-03-05 ~ 1992-03-05
    OF - Nominee Secretary → CIF 0
  • 6
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1992-03-05 ~ 1992-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONE DIRECT LTD

Period: 1995-03-28 ~ now
Company number: 02694284
Registered names
STONE DIRECT LTD - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Fixed Assets
1 GBP2025-09-30
1 GBP2024-09-30
Current Assets
1,473 GBP2025-09-30
3,893 GBP2024-09-30
Creditors
Amounts falling due within one year
-19,108 GBP2025-09-30
-14,025 GBP2024-09-30
Net Current Assets/Liabilities
-17,635 GBP2025-09-30
-10,132 GBP2024-09-30
Total Assets Less Current Liabilities
-17,634 GBP2025-09-30
-10,131 GBP2024-09-30
Creditors
Amounts falling due after one year
-2,250 GBP2024-09-30
Net Assets/Liabilities
-17,634 GBP2025-09-30
-12,381 GBP2024-09-30
Equity
-17,634 GBP2025-09-30
-12,381 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • STONE DIRECT LTD
    Info
    STONEAGE (FIREPLACES) LIMITED - 1995-03-28
    Registered number 02694284
    27 Tranby Lane Analaby, Hull, East Riding HU10 7DR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.