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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 4
  • 1
    Gear, Roger Anthony
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
    Gear, Roger Anthony
    Engineer
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Roger Anthony Gear
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Boot, Stephen Kenneth
    Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-02-23 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-02-23 ~ 1993-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONESHARE LIMITED

Period: 1993-02-23 ~ now
Company number: 02793039
Registered name
STONESHARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
440,000 GBP2025-09-30
440,000 GBP2024-09-30
Fixed Assets - Investments
201 GBP2025-09-30
201 GBP2024-09-30
Fixed Assets
440,201 GBP2025-09-30
440,201 GBP2024-09-30
Debtors
11,619 GBP2025-09-30
22,867 GBP2024-09-30
Cash at bank and in hand
19,052 GBP2025-09-30
14,962 GBP2024-09-30
Current Assets
30,671 GBP2025-09-30
37,829 GBP2024-09-30
Creditors
Amounts falling due within one year
-11,501 GBP2025-09-30
-7,378 GBP2024-09-30
Net Current Assets/Liabilities
19,170 GBP2025-09-30
30,451 GBP2024-09-30
Total Assets Less Current Liabilities
459,371 GBP2025-09-30
470,652 GBP2024-09-30
Net Assets/Liabilities
432,138 GBP2025-09-30
443,419 GBP2024-09-30
Equity
Called up share capital
75 GBP2025-09-30
75 GBP2024-09-30
Revaluation reserve
246,901 GBP2025-09-30
246,901 GBP2024-09-30
253,437 GBP2023-09-30
Capital redemption reserve
25 GBP2025-09-30
25 GBP2024-09-30
Retained earnings (accumulated losses)
185,137 GBP2025-09-30
196,418 GBP2024-09-30
Equity
432,138 GBP2025-09-30
443,419 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,976 GBP2024-09-30
Motor vehicles
22,800 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
32,776 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,976 GBP2024-09-30
Motor vehicles
22,800 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,776 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-09-30
0 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
0 GBP2025-09-30
0 GBP2024-09-30
Investment Property - Fair Value Model
440,000 GBP2024-09-30
Investments in group undertakings and participating interests
201 GBP2025-09-30
201 GBP2024-09-30
Amounts Owed By Related Parties
11,619 GBP2025-09-30
Current
22,867 GBP2024-09-30
Corporation Tax Payable
Current
6,198 GBP2025-09-30
2,930 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,800 GBP2025-09-30
950 GBP2024-09-30
Other Creditors
Current
3,503 GBP2025-09-30
3,498 GBP2024-09-30
Creditors
Current
11,501 GBP2025-09-30
7,378 GBP2024-09-30

Related profiles found in government register
  • STONESHARE LIMITED
    Info
    Registered number 02793039
    C/o Mercian Shutters Limited, Pearsall Drive, Oldbury, West Midlands B69 2RA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • STONESHARE LIMITED
    S
    Registered number 02793039
    C/o Mercian Shutters Limited, Pearsall Drive, Oldbury, England, B69 2RA
    Limited in England & Wales, United Kingdom
    CIF 1
  • STONESHARE LIMITED
    S
    Registered number 02793039
    C/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
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands, England, B69 2RA
    Limited in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERCIAN INDUSTRIAL DOORS (EAST MIDLANDS) LIMITED
    - now 02175441
    ALDAX INDUSTRIAL DOORS LIMITED - 2005-01-10
    Pearsall Drive, Brades Road Industrial Estate, Oldbury, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MERCIAN INDUSTRIAL DOORS (SOUTH WALES) LIMITED
    04726250
    C/o Mercian Shutters Limited, Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MERCIAN SHUTTERS LIMITED
    01092365
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.