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
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Betts, Tim
    Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Engelen, Michael Christel
    Finance Director born in March 1993
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    STONEPIT LIMITED - now
    PROPCOM LTD - 2007-07-17
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mckee, Gregory Thomas
    Quantity Surveyor born in March 1939
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 2003-05-20
    OF - Director → CIF 0
    Mckee, Gregory Thomas
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 2
    Livesey, Steve
    Finance Director born in November 1962
    Individual (10 offsprings)
    Officer
    2022-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    De Meyer, Alexander
    Solicitor
    Individual
    Officer
    2007-08-31 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 4
    Ingram-moore, David Colin
    Chartered Accountant born in March 1957
    Individual (21 offsprings)
    Officer
    2012-06-14 ~ 2022-03-02
    OF - Director → CIF 0
    Ingram-moore, David Colin
    Individual (21 offsprings)
    Officer
    2007-11-13 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 5
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 6
    Banham, Molly
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 7
    Mckee, Mark
    Chartered Landscape Architect born in March 1972
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Mckee, Michael James
    Finance Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2007-08-31
    OF - Director → CIF 0
    Mckee, Michael James
    Finance Accountant
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Charlton, Kevin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-11-18 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Russell, Ronald
    Company Director born in January 1956
    Individual (12 offsprings)
    Officer
    2018-01-26 ~ 2022-03-02
    OF - Director → CIF 0
  • 11
    Milne, Stewart
    Chairman & Ceo born in July 1950
    Individual (52 offsprings)
    Officer
    2007-11-18 ~ 2022-03-02
    OF - Director → CIF 0
  • 12
    Fidock, Robert Michael
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 13
    Dalgarno, Leslie Scott
    Solicitor born in March 1950
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2022-03-02
    OF - Director → CIF 0
  • 14
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2018-06-08 ~ 2022-03-02
    OF - Director → CIF 0
  • 15
    O Reilly, Thomas Brendan
    Engineer born in October 1957
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 2004-03-29
    OF - Director → CIF 0
    O Reilly, Thomas Brendan
    Engineer
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 16
    Maxwell, David Cleland
    Ceo born in September 1978
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2007-11-13
    OF - Director → CIF 0
  • 17
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-09-04 ~ 1992-11-06
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-20 ~ 2004-03-28
    PE - Secretary → CIF 0
  • 19
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-09-04 ~ 1992-11-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONE PIT RESTORATION LIMITED

Previous names
SEER RESTORATION LIMITED - 2007-10-02
JAYFLEX RESTORATION LIMITED - 2004-04-29
GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
IRISEAGLE LIMITED - 1992-11-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
15,835,116 GBP2021-09-30
13,337,877 GBP2020-09-30
Debtors
217,006 GBP2021-09-30
533,464 GBP2020-09-30
Cash at bank and in hand
269,424 GBP2021-09-30
1,999,405 GBP2020-09-30
Current Assets
16,321,546 GBP2021-09-30
15,870,746 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-24,402,808 GBP2021-09-30
-9,351,020 GBP2020-09-30
Net Current Assets/Liabilities
-8,081,262 GBP2021-09-30
6,519,726 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-09-30
-11,865,324 GBP2020-09-30
Net Assets/Liabilities
-8,081,262 GBP2021-09-30
-5,345,598 GBP2020-09-30
Equity
Called up share capital
102 GBP2021-09-30
102 GBP2020-09-30
Share premium
600,000 GBP2021-09-30
600,000 GBP2020-09-30
Retained earnings (accumulated losses)
-8,681,364 GBP2021-09-30
-5,945,700 GBP2020-09-30
Equity
-8,081,262 GBP2021-09-30
-5,345,598 GBP2020-09-30
Average Number of Employees
52020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
1,140 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,140 GBP2020-09-30
Property, Plant & Equipment
Other
0 GBP2021-09-30
0 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-09-30
37,696 GBP2020-09-30
Other Debtors
Current
65,801 GBP2021-09-30
428,689 GBP2020-09-30
Prepayments/Accrued Income
Current
151,205 GBP2021-09-30
67,079 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
217,006 GBP2021-09-30
533,464 GBP2020-09-30
Other Remaining Borrowings
Current
15,477,944 GBP2021-09-30
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
144,274 GBP2021-09-30
239,853 GBP2020-09-30
Amounts owed to group undertakings
Current
8,045,084 GBP2021-09-30
8,159,577 GBP2020-09-30
Other Taxation & Social Security Payable
Current
0 GBP2021-09-30
254,429 GBP2020-09-30
Other Creditors
Current
707,851 GBP2021-09-30
653,735 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
27,655 GBP2021-09-30
43,426 GBP2020-09-30
Creditors
Current
24,402,808 GBP2021-09-30
9,351,020 GBP2020-09-30
Other Remaining Borrowings
Non-current
0 GBP2021-09-30
11,865,324 GBP2020-09-30
Advances or credits given to directors
70,513 GBP2020-09-30
Advances or credits repaid by directors
-70,513 GBP2020-10-01 ~ 2021-09-30

  • STONE PIT RESTORATION LIMITED
    Info
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Registered number 02745095
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1992-09-04 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.