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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 1
  • Gear, Roger Anthony
    Born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ now
    OF - Director → CIF 0
    Gear, Roger Anthony
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Roger Anthony Gear
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Boot, Stephen Kenneth
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-23 ~ 1993-03-10
    PE - Nominee Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-23 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONESHARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
201 GBP2024-09-30
201 GBP2023-09-30
Investment Property
440,000 GBP2024-09-30
440,000 GBP2023-09-30
Fixed Assets
440,201 GBP2024-09-30
440,201 GBP2023-09-30
Debtors
22,867 GBP2024-09-30
18,017 GBP2023-09-30
Cash at bank and in hand
14,962 GBP2024-09-30
20,957 GBP2023-09-30
Current Assets
37,829 GBP2024-09-30
38,974 GBP2023-09-30
Creditors
Current
7,378 GBP2024-09-30
7,269 GBP2023-09-30
Net Current Assets/Liabilities
30,451 GBP2024-09-30
31,705 GBP2023-09-30
Total Assets Less Current Liabilities
470,652 GBP2024-09-30
471,906 GBP2023-09-30
Net Assets/Liabilities
443,419 GBP2024-09-30
451,209 GBP2023-09-30
Equity
Called up share capital
75 GBP2024-09-30
75 GBP2023-09-30
Revaluation reserve
246,901 GBP2024-09-30
253,437 GBP2023-09-30
Capital redemption reserve
25 GBP2024-09-30
25 GBP2023-09-30
Retained earnings (accumulated losses)
196,418 GBP2024-09-30
197,672 GBP2023-09-30
Equity
443,419 GBP2024-09-30
451,209 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,976 GBP2023-09-30
Motor vehicles
22,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
32,776 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,976 GBP2023-09-30
Motor vehicles
22,800 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,776 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
201 GBP2023-09-30
Investments in Group Undertakings
201 GBP2024-09-30
201 GBP2023-09-30
Investment Property - Fair Value Model
440,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
22,867 GBP2024-09-30
18,017 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,880 GBP2024-09-30
4,181 GBP2023-09-30
Other Creditors
Current
3,498 GBP2024-09-30
3,088 GBP2023-09-30

Related profiles found in government register
  • STONESHARE LIMITED
    Info
    Registered number 02793039
    icon of addressC/o Mercian Shutters Limited, Pearsall Drive, Oldbury, West Midlands B69 2RA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • STONESHARE LIMITED
    S
    Registered number 02793039
    icon of addressC/o Mercian Shutters Limited, Pearsall Drive, Oldbury, England, B69 2RA
    Limited in England & Wales, United Kingdom
    CIF 1
  • STONESHARE LIMITED
    S
    Registered number 02793039
    icon of addressC/o Mercian Shutters Limited, Pearsall Drive, Oldbury, West Midlands, England, B69 2RA
    Limited in England & Wales, England
    CIF 2
  • STONESHARE LIMITED
    S
    Registered number 02793039
    icon of addressPearsall Drive, Pearsall Drive, Oldbury, West Midlands, England, B69 2RA
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALDAX INDUSTRIAL DOORS LIMITED - 2005-01-10
    icon of addressPearsall Drive, Brades Road Industrial Estate, Oldbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Mercian Shutters Limited, Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPearsall Drive, Pearsall Drive, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    132,340 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.