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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cohen, Warwick Gilden
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Director → CIF 0
    Cohen, Warwick Gilden
    Director
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Warwick Gilden Cohen
    Born in May 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1995-02-13
    OF - Nominee Director → CIF 0
  • 3
    Jones, Timothy Lloyd
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Director → CIF 0
  • 4
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    69/85, 698, Tabernacle Street, London, Yk, United Kingdom
    Active Corporate (5 parents, 208 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-09-22 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTSTONE LIMITED

Period: 1994-09-22 ~ now
Company number: 02970453
Registered name
FIRSTSTONE LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Class 2 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
40,997 GBP2021-09-30
47,557 GBP2020-09-30
Fixed Assets - Investments
2 GBP2021-09-30
2 GBP2020-09-30
Fixed Assets
40,999 GBP2021-09-30
47,559 GBP2020-09-30
Total Inventories
4,825 GBP2021-09-30
3,325 GBP2020-09-30
Debtors
10,262 GBP2021-09-30
18,342 GBP2020-09-30
Cash at bank and in hand
25,319 GBP2021-09-30
7,031 GBP2020-09-30
Current Assets
40,406 GBP2021-09-30
28,698 GBP2020-09-30
Creditors
Current
100,172 GBP2021-09-30
90,189 GBP2020-09-30
Net Current Assets/Liabilities
-59,766 GBP2021-09-30
-61,491 GBP2020-09-30
Total Assets Less Current Liabilities
-18,767 GBP2021-09-30
-13,932 GBP2020-09-30
Equity
Called up share capital
10,000 GBP2021-09-30
10,000 GBP2020-09-30
Share premium
949 GBP2021-09-30
949 GBP2020-09-30
Retained earnings (accumulated losses)
-29,716 GBP2021-09-30
-24,881 GBP2020-09-30
Equity
-18,767 GBP2021-09-30
-13,932 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,765 GBP2021-09-30
1,765 GBP2020-09-30
Motor vehicles
207,889 GBP2021-09-30
213,450 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
237,408 GBP2021-09-30
242,969 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,461 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-27,461 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
27,754 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,765 GBP2021-09-30
1,765 GBP2020-09-30
Motor vehicles
166,892 GBP2021-09-30
165,893 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,411 GBP2021-09-30
195,412 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,018 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,018 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,019 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,019 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,754 GBP2021-09-30
Property, Plant & Equipment
Motor vehicles
40,997 GBP2021-09-30
47,557 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2020-09-30
Investments in Group Undertakings
2 GBP2021-09-30
2 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
2,612 GBP2021-09-30
2,692 GBP2020-09-30
Other Debtors
Current
6,250 GBP2021-09-30
14,250 GBP2020-09-30
Prepayments/Accrued Income
Current
1,400 GBP2021-09-30
1,400 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
10,262 GBP2021-09-30
Amounts falling due within one year, Current
18,342 GBP2020-09-30
Trade Creditors/Trade Payables
Current
17,809 GBP2021-09-30
5,098 GBP2020-09-30
Corporation Tax Payable
Current
1,559 GBP2021-09-30
Other Taxation & Social Security Payable
Current
3,211 GBP2021-09-30
2,002 GBP2020-09-30
Other Creditors
Current
13,549 GBP2021-09-30
13,549 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
11,800 GBP2021-09-30
13,350 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2021-09-30
Class 2 ordinary share
1,000 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,835 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-4,835 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • FIRSTSTONE LIMITED
    Info
    Registered number 02970453
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 (31 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-22
    CIF 0
  • FIRSTSTONE LIMITED
    S
    Registered number 02970453
    7, Love Lane, Pinner, England, HA5 3EE
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRSTSTONE (WENDOVER) LIMITED
    09775941
    7 Love Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.