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
132022-08-01 ~ 2023-07-31
122021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,935,856 GBP2023-07-31
1,017,680 GBP2022-07-31
Fixed Assets
1,935,856 GBP2023-07-31
1,017,680 GBP2022-07-31
Total Inventories
390,977 GBP2023-07-31
3,120 GBP2022-07-31
Debtors
Current
2,523,052 GBP2023-07-31
3,721,061 GBP2022-07-31
Cash at bank and in hand
328,866 GBP2023-07-31
458,358 GBP2022-07-31
Current Assets
3,242,895 GBP2023-07-31
4,182,539 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,008,515 GBP2023-07-31
-2,269,189 GBP2022-07-31
Net Current Assets/Liabilities
1,234,380 GBP2023-07-31
1,913,350 GBP2022-07-31
Total Assets Less Current Liabilities
3,170,236 GBP2023-07-31
2,931,030 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-383,384 GBP2023-07-31
-176,578 GBP2022-07-31
Net Assets/Liabilities
2,786,852 GBP2023-07-31
2,754,452 GBP2022-07-31
Equity
Called up share capital
159 GBP2023-07-31
205 GBP2022-07-31
Revaluation reserve
598,655 GBP2023-07-31
598,655 GBP2022-07-31
Capital redemption reserve
46 GBP2023-07-31
Retained earnings (accumulated losses)
2,187,992 GBP2023-07-31
2,155,592 GBP2022-07-31
Equity
2,786,852 GBP2023-07-31
2,754,452 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-08-01 ~ 2023-07-31
Motor vehicles
252022-08-01 ~ 2023-07-31
Office equipment
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
887,000 GBP2023-07-31
887,000 GBP2022-07-31
Plant and equipment
1,173,959 GBP2023-07-31
235,533 GBP2022-07-31
Motor vehicles
153,397 GBP2023-07-31
118,397 GBP2022-07-31
Office equipment
197,072 GBP2023-07-31
165,582 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,411,428 GBP2023-07-31
1,406,512 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
211,620 GBP2022-07-31
Motor vehicles
58,571 GBP2022-07-31
Office equipment
118,641 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
388,832 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
59,325 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
18,553 GBP2022-08-01 ~ 2023-07-31
Office equipment, Owned/Freehold
8,862 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
86,740 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
475,572 GBP2023-07-31
Property, Plant & Equipment
Buildings
887,000 GBP2023-07-31
887,000 GBP2022-07-31
Plant and equipment
903,014 GBP2023-07-31
23,913 GBP2022-07-31
Motor vehicles
76,273 GBP2023-07-31
59,826 GBP2022-07-31
Office equipment
69,569 GBP2023-07-31
46,941 GBP2022-07-31
Plant and equipment, Under hire purchased contracts or finance leases
369,079 GBP2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
36,192 GBP2023-07-31
48,256 GBP2022-07-31
Under hire purchased contracts or finance leases
405,271 GBP2023-07-31
48,256 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
662,877 GBP2023-07-31
1,804,626 GBP2022-07-31
Other Debtors
Current
421,831 GBP2023-07-31
517,284 GBP2022-07-31
Prepayments/Accrued Income
Current
1,438,344 GBP2023-07-31
1,399,151 GBP2022-07-31
Bank Borrowings
Current
62,500 GBP2023-07-31
85,537 GBP2022-07-31
Trade Creditors/Trade Payables
Current
847,509 GBP2023-07-31
1,741,398 GBP2022-07-31
Corporation Tax Payable
Current
16,901 GBP2022-07-31
Taxation/Social Security Payable
Current
9,523 GBP2023-07-31
7,532 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
105,836 GBP2023-07-31
20,445 GBP2022-07-31
Other Creditors
Current
658,902 GBP2023-07-31
129,822 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
324,245 GBP2023-07-31
267,554 GBP2022-07-31
Creditors
Current
2,008,515 GBP2023-07-31
2,269,189 GBP2022-07-31
Bank Borrowings
Non-current
62,500 GBP2023-07-31
130,208 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
320,884 GBP2023-07-31
46,370 GBP2022-07-31
Creditors
Non-current
383,384 GBP2023-07-31
176,578 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
62,500 GBP2023-07-31
85,537 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
62,500 GBP2023-07-31
85,537 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
62,500 GBP2023-07-31
125,000 GBP2022-07-31
Non-current, Between two and five year
5,208 GBP2022-07-31
Total Borrowings
125,000 GBP2023-07-31
215,745 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155 shares2023-07-31
200 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-07-31
10 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.102022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-07-31
10 shares2022-07-31
Par Value of Share
Class 3 ordinary share
0.102022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-07-31
10 shares2022-07-31
Par Value of Share
Class 4 ordinary share
0.102022-08-01 ~ 2023-07-31
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). 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.