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
5
- 1
Giles, Joshua Toby
Director born in November 1994Individual (1 offspring)Officer
2019-02-21 ~ nowOF - Director → CIF 0 - 2
Giles, Paul Leslie
Director born in September 1968Individual (27 offsprings)Officer 2002-01-20 ~ nowOF - Director → CIF 0Mr Paul Leslie Giles
Born in September 1968Individual (27 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Ingle, Victoria Louise
Director born in July 1971Individual (5 offsprings)Officer 2013-04-01 ~ nowOF - Director → CIF 0 - 4
Hansford, Robert Owen
Director born in March 1973Individual (5 offsprings)Officer 2017-05-04 ~ nowOF - Director → CIF 0 - 5
Hayden, Megan Anne
Individual (1 offspring)Officer 2022-02-01 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
O'shea, Huseyin Dennis
Director born in September 1981Individual (2 offsprings)Officer 2016-09-27 ~ 2019-02-20OF - Director → CIF 0 - 2
Parker, Lauren Lynn
Director born in February 1962IndividualOfficer 1997-06-06 ~ 2019-01-08OF - Director → CIF 0Parker, Lauren Lynn
IndividualOfficer 1997-05-23 ~ 2002-01-20OF - Secretary → CIF 0 - 3
Fuller, John Edward
Director born in September 1984Individual (5 offsprings)Officer 2017-05-04 ~ 2019-02-21OF - Director → CIF 0 - 4
Marsh, Anthony Paul
Stonemason born in January 1961IndividualOfficer 1995-06-23 ~ 1997-04-02OF - Director → CIF 0 - 5
Milne, Alan Robert
Born in July 1941Individual (8 offsprings)Officer 1995-06-23 ~ 1995-06-23OF - Nominee Director → CIF 0 - 6
Giles, Paul Leslie
DirectorIndividual (27 offsprings)Officer 2008-11-30 ~ 2022-02-03OF - Secretary → CIF 0 - 7
Ingle, Victoria Louise
Director born in September 1971Individual (5 offsprings)Officer 2007-05-20 ~ 2008-11-30OF - Director → CIF 0Ingle, Victoria Louise
Individual (5 offsprings)Officer 2002-01-20 ~ 2008-11-30OF - Secretary → CIF 0 - 8
Parker, Daniel John
Director born in August 1966Individual (2 offsprings)Officer 1995-09-01 ~ 2017-04-20OF - Director → CIF 0Parker, Daniel John
Individual (2 offsprings)Officer 1995-06-23 ~ 1997-05-23OF - Secretary → CIF 0Mr Daniel John Parker
Born in August 1966Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2019-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Coyle, Daniel Lee
Director born in February 1986Individual (2 offsprings)Officer 2016-09-27 ~ 2019-04-05OF - Director → CIF 0 - 10
Somers, Mounts Hill, Benenden, KentActive Corporate (2 parents, 238 offsprings)Equity (Company account)2 GBP2024-06-30Officer1995-06-23 ~ 1995-06-23PE - Nominee Secretary → CIF 0
Company in focus
STONE & CERAMIC LIMITED
Previous name
AZTEC STONE LIMITED - 2003-10-14
Standard Industrial Classification
43330 - Floor And Wall Covering
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
142023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,154,280 GBP2024-07-31
1,935,856 GBP2023-07-31
Fixed Assets
2,154,280 GBP2024-07-31
1,935,856 GBP2023-07-31
Total Inventories
367,591 GBP2024-07-31
390,977 GBP2023-07-31
Debtors
Current
3,994,932 GBP2024-07-31
2,523,052 GBP2023-07-31
Cash at bank and in hand
500,396 GBP2024-07-31
328,866 GBP2023-07-31
Current Assets
4,862,919 GBP2024-07-31
3,242,895 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,219,276 GBP2024-07-31
-2,008,515 GBP2023-07-31
Net Current Assets/Liabilities
1,643,643 GBP2024-07-31
1,234,380 GBP2023-07-31
Total Assets Less Current Liabilities
3,797,923 GBP2024-07-31
3,170,236 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-452,914 GBP2024-07-31
-383,384 GBP2023-07-31
Net Assets/Liabilities
3,345,009 GBP2024-07-31
2,786,852 GBP2023-07-31
Equity
Called up share capital
159 GBP2024-07-31
159 GBP2023-07-31
Revaluation reserve
598,655 GBP2024-07-31
598,655 GBP2023-07-31
Capital redemption reserve
46 GBP2024-07-31
46 GBP2023-07-31
Retained earnings (accumulated losses)
2,746,149 GBP2024-07-31
2,187,992 GBP2023-07-31
Equity
3,345,009 GBP2024-07-31
2,786,852 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-08-01 ~ 2024-07-31
Motor vehicles
02023-08-01 ~ 2024-07-31
Office equipment
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
887,000 GBP2024-07-31
887,000 GBP2023-07-31
Plant and equipment
1,563,815 GBP2024-07-31
1,173,959 GBP2023-07-31
Motor vehicles
153,397 GBP2024-07-31
153,397 GBP2023-07-31
Office equipment
215,165 GBP2024-07-31
197,072 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,819,377 GBP2024-07-31
2,411,428 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
270,945 GBP2023-07-31
Motor vehicles
77,124 GBP2023-07-31
Office equipment
127,503 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
475,572 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
157,920 GBP2023-08-01 ~ 2024-07-31
Motor vehicles, Owned/Freehold
19,930 GBP2023-08-01 ~ 2024-07-31
Office equipment, Owned/Freehold
11,675 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
189,525 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428,865 GBP2024-07-31
Motor vehicles
97,054 GBP2024-07-31
Office equipment
139,178 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,097 GBP2024-07-31
Property, Plant & Equipment
Buildings
887,000 GBP2024-07-31
887,000 GBP2023-07-31
Plant and equipment
1,134,950 GBP2024-07-31
903,014 GBP2023-07-31
Motor vehicles
56,343 GBP2024-07-31
76,273 GBP2023-07-31
Office equipment
75,987 GBP2024-07-31
69,569 GBP2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
346,011 GBP2024-07-31
369,079 GBP2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
27,144 GBP2024-07-31
36,192 GBP2023-07-31
Under hire purchased contracts or finance leases
373,155 GBP2024-07-31
405,271 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,298,797 GBP2024-07-31
662,877 GBP2023-07-31
Other Debtors
Current
351,028 GBP2024-07-31
421,831 GBP2023-07-31
Prepayments/Accrued Income
Current
1,345,107 GBP2024-07-31
1,438,344 GBP2023-07-31
Bank Overdrafts
Current
260,910 GBP2024-07-31
Bank Borrowings
Current
62,500 GBP2024-07-31
62,500 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,441,196 GBP2024-07-31
847,509 GBP2023-07-31
Corporation Tax Payable
Current
637 GBP2024-07-31
Taxation/Social Security Payable
Current
9,931 GBP2024-07-31
9,523 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
179,484 GBP2024-07-31
105,836 GBP2023-07-31
Other Creditors
Current
1,154,343 GBP2024-07-31
658,902 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
110,275 GBP2024-07-31
324,245 GBP2023-07-31
Creditors
Current
3,219,276 GBP2024-07-31
2,008,515 GBP2023-07-31
Bank Borrowings
Non-current
62,500 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
452,914 GBP2024-07-31
320,884 GBP2023-07-31
Creditors
Non-current
452,914 GBP2024-07-31
383,384 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
62,500 GBP2024-07-31
62,500 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
62,500 GBP2024-07-31
62,500 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
62,500 GBP2023-07-31
Total Borrowings
62,500 GBP2024-07-31
125,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155 shares2024-07-31
155 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.102023-08-01 ~ 2024-07-31
Related profiles found in government register
STONE & CERAMIC LIMITED
InfoAZTEC STONE LIMITED - 2003-10-14Registered number 03072144Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere DA17 6BGPrivate Limited Company incorporated on 1995-06-23 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0STONE & CERAMIC LIMITED
SRegistered number 03072144Unit 3, Kingside, Ruston Road, London, England, SE18 5BXENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 49 Queen Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)934,871 GBP2024-03-31Officer 2012-11-01 ~ 2016-06-06CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.