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 3
  • 1
    Philp, Dean
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 2
    Gembalczyk, Charlotte
    Accountant born in December 1978
    Individual (12 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
    Gembalczyk, Charlotte
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ now
    OF - secretary → CIF 0
  • 3
    Wellington Mill, Whitelands Road, Ashton Under Lyne, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,038,677 GBP2023-02-27
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Healy, Maurice Francis
    Freight Forwarder born in May 1944
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2024-11-04
    OF - director → CIF 0
  • 2
    Stone, Kevin
    Transport Manager born in July 1958
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-01-31
    OF - director → CIF 0
  • 3
    Jones, Graham Ernest
    Certified Accountant
    Individual
    Officer
    1995-02-06 ~ 1999-06-30
    OF - secretary → CIF 0
  • 4
    Jones, Gordon Brian
    Warehouse Manager born in March 1960
    Individual
    Officer
    1995-02-06 ~ 1997-06-30
    OF - director → CIF 0
  • 5
    Parkinson, Granville
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - secretary → CIF 0
  • 6
    Presley, Deborah
    Individual
    Officer
    2000-07-10 ~ 2022-07-21
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-06 ~ 1995-02-06
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-02-06 ~ 1995-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

STONE LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment
17,353 GBP2024-02-28
25,501 GBP2023-02-28
Debtors
245,984 GBP2024-02-28
153,974 GBP2023-02-28
Cash at bank and in hand
287,311 GBP2024-02-28
285,245 GBP2023-02-28
Current Assets
533,295 GBP2024-02-28
439,219 GBP2023-02-28
Creditors
Current
457,493 GBP2024-02-28
310,233 GBP2023-02-28
Net Current Assets/Liabilities
75,802 GBP2024-02-28
128,986 GBP2023-02-28
Total Assets Less Current Liabilities
93,155 GBP2024-02-28
154,487 GBP2023-02-28
Net Assets/Liabilities
88,825 GBP2024-02-28
148,397 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
87,825 GBP2024-02-28
147,397 GBP2023-02-28
Equity
88,825 GBP2024-02-28
148,397 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-28
92022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
74,655 GBP2024-02-28
83,705 GBP2023-02-28
Property, Plant & Equipment - Disposals
-9,050 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,302 GBP2024-02-28
58,204 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,992 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,894 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-28

  • STONE LOGISTICS LIMITED
    Info
    Registered number 03018506
    Northern Assurance Buildings, 9/21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 1995-02-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.