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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 11
  • 1
    Parkinson, Granville
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 2
    Jones, Graham Ernest
    Individual (10 offsprings)
    Officer
    1995-02-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Gembalczyk, Charlotte
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Gembalczyk, Charlotte
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Presley, Deborah
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 5
    Stone, Kevin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Healy, Maurice Francis
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Philp, Dean
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Gordon Brian
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-02-06 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 10
    PHILP HOLDINGS LIMITED
    04842492
    Wellington Mill, Whitelands Road, Ashton Under Lyne, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-02-06 ~ 1995-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONE LOGISTICS LIMITED

Period: 1995-02-06 ~ now
Company number: 03018506
Registered name
STONE LOGISTICS LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2025-02-28
Property, Plant & Equipment
12,967 GBP2025-02-28
17,353 GBP2024-02-28
Debtors
289,451 GBP2025-02-28
245,984 GBP2024-02-28
Cash at bank and in hand
319,029 GBP2025-02-28
287,311 GBP2024-02-28
Current Assets
608,480 GBP2025-02-28
533,295 GBP2024-02-28
Creditors
Current
522,137 GBP2025-02-28
457,493 GBP2024-02-28
Net Current Assets/Liabilities
86,343 GBP2025-02-28
75,802 GBP2024-02-28
Total Assets Less Current Liabilities
99,310 GBP2025-02-28
93,155 GBP2024-02-28
Net Assets/Liabilities
96,070 GBP2025-02-28
88,825 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
95,070 GBP2025-02-28
87,825 GBP2024-02-28
Equity
96,070 GBP2025-02-28
88,825 GBP2024-02-28
Average Number of Employees
62024-02-29 ~ 2025-02-28
82023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,655 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,688 GBP2025-02-28
57,302 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,386 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
12,967 GBP2025-02-28
17,353 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
273,069 GBP2025-02-28
215,893 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
16,382 GBP2025-02-28
30,091 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
289,451 GBP2025-02-28
245,984 GBP2024-02-28
Trade Creditors/Trade Payables
Current
84,387 GBP2025-02-28
79,941 GBP2024-02-28
Other Taxation & Social Security Payable
Current
18,833 GBP2025-02-28
18,389 GBP2024-02-28
Other Creditors
Current
418,917 GBP2025-02-28
359,163 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28

  • 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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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