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
    Pooley, Russell Christian
    Business Owner born in September 1973
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pooley, Christian Russell
    Company Director born in September 2003
    Individual (18 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Alger, Henry Stuart John
    Project Manager born in September 1979
    Individual (1 offspring)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Pooley, Raymond
    Individual (15 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    ASSOCIATED STONE GROUP CONTRACTING LTD - now
    Unit 20 Ropery Business Park, Ropery Business Park, Anchor & Hope Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    102 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pooley, Russell Christian
    Stonemason born in September 1973
    Individual (18 offsprings)
    Officer
    1994-09-28 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Johnstone, Denis Patrick
    Surveyor
    Individual
    Officer
    1996-06-01 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 3
    Pooley, Raymond Edward
    Director born in September 1946
    Individual (15 offsprings)
    Officer
    2011-06-08 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Pooley, Keeley
    House Wife born in September 1973
    Individual
    Officer
    2016-03-09 ~ 2020-07-05
    OF - Director → CIF 0
  • 5
    Rankine, John Edouard Duncan
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-28 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-28 ~ 1994-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSOCIATED STONE GROUP LIMITED

Previous name
A1 STONE FIXERS LIMITED - 1998-05-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
157,192 GBP2024-03-31
176,581 GBP2023-03-31
Fixed Assets - Investments
199,695 GBP2024-03-31
190,000 GBP2023-03-31
Fixed Assets
356,887 GBP2024-03-31
366,581 GBP2023-03-31
Total Inventories
245,750 GBP2024-03-31
247,781 GBP2023-03-31
Debtors
2,876,072 GBP2024-03-31
2,435,274 GBP2023-03-31
Cash at bank and in hand
77,061 GBP2024-03-31
629,542 GBP2023-03-31
Creditors
Current
1,526,960 GBP2024-03-31
1,644,278 GBP2023-03-31
Net Current Assets/Liabilities
1,671,923 GBP2024-03-31
Total Assets Less Current Liabilities
2,028,810 GBP2024-03-31
2,034,900 GBP2023-03-31
Net Assets/Liabilities
1,880,594 GBP2024-03-31
1,778,886 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
1,880,594 GBP2024-03-31
1,778,886 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
105,628 GBP2024-03-31
120,752 GBP2023-03-31
Furniture and fittings
51,564 GBP2024-03-31
55,829 GBP2023-03-31
Finished Goods/Goods for Resale
245,750 GBP2024-03-31
247,781 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASSOCIATED STONE GROUP LIMITED
    Info
    A1 STONE FIXERS LIMITED - 1998-05-21
    Registered number 02972129
    20 Ropery Business Park, 48 Anchor & Hope Lane, London SE7 7RX
    Private Limited Company incorporated on 1994-09-28 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ASSOCIATED STONE GROUP LIMITED
    S
    Registered number missing
    20, Ropery Business Park, Anchor & Hope Lane, London, England, SE7 7RX
    Limited Company
    CIF 1 CIF 2
  • ASSOCIATED STONE GROUP LIMITED
    S
    Registered number 02972129
    2 Ropery Business Park, Ropery Business Park, Anchor & Hope Lane, London, England, SE7 7RX
    Private Limited Company in Unit 20 Ropery Business Park, London
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 20 Ropery Business Park, Anchor & Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Unit 20 Ropery Business Park, 48 Anchor And Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 20 Ropery Business Park, Anchor & Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 20 Ropery Business Park, Anchor & Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ASSOCIATED SCREEDING LIMITED - 2025-03-03
    Unit 20 Ropery Business Park, 48 Anchor And Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ASSOCIATED STONE CLEANING RESTORATION AND MAINTENANCE LTD - 2022-11-15
    ASSOCIATED STONE CLEANING RESTORATION & MAINTENANCE LTD - 2019-01-29
    ASSOCIATED STONE CLEANING & RESTORATION LTD - 2019-01-22
    ASSOCIATED STONE CLEANING & MAINTENANCE LIMITED - 2013-04-25
    Unit 20 Ropery Business Park, 48 Anchor & Hope Lane, Charlton, London
    Active Corporate (3 parents)
    Equity (Company account)
    214,460 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 20 Ropery Business Park, 48 Anchor And Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    MFORTY CERAMICS LIMITED - 2021-03-24
    ASSOCIATED STONE CONTRACTING LTD - 2013-07-29
    THE STONE WAREHOUSE LIMITED - 1999-02-04
    Unit 20 Ropery Business Park, 48 Anchor&hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Unit 20 Ropery Business Park, Anchor & Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ASSOCIATED ELMEC LTD - 2024-03-16
    Unit 20 Ropery Business Park, Anchor & Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    Unit 20 Ropery Business Park, 48 Anchor And Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    MFORTY LIMITED - 2021-03-24
    ASSOCIATED STONE MANUFACTURE LIMITED - 2008-02-28
    ASSOCIATED STONE MANAGEMENT LIMITED - 2006-01-10
    MARMI-TECH LIMITED - 1999-02-08
    MARMITEC LIMITED - 1995-12-15
    Unit 20 Ropery Business Park, 48 Anchor & Hope Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    90,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.