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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
Active 2
  • 1
    Walters, Nicola Jane
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Walters
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Walters, Gary Michael
    Born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Walters
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 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 - 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
Ceased 4
  • 1
    De Courcy O'grady, Richard Sean
    Co Director
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    De Courcy O'grady, Jonathan Garth
    Co Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-03-05 ~ 1992-03-05
    PE - Nominee Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-03-05 ~ 1992-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONE DIRECT LTD

Previous name
STONEAGE (FIREPLACES) LIMITED - 1995-03-28
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
3,893 GBP2024-09-30
12,205 GBP2023-09-30
Creditors
Amounts falling due within one year
-14,025 GBP2024-09-30
-18,450 GBP2023-09-30
Net Current Assets/Liabilities
-10,132 GBP2024-09-30
-6,245 GBP2023-09-30
Total Assets Less Current Liabilities
-10,131 GBP2024-09-30
-6,244 GBP2023-09-30
Creditors
Amounts falling due after one year
-2,250 GBP2024-09-30
-5,250 GBP2023-09-30
Net Assets/Liabilities
-12,381 GBP2024-09-30
-11,494 GBP2023-09-30
Equity
-12,381 GBP2024-09-30
-11,494 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • STONE DIRECT LTD
    Info
    STONEAGE (FIREPLACES) LIMITED - 1995-03-28
    Registered number 02694284
    icon of address27 Tranby Lane Analaby, Hull, East Riding HU10 7DR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.