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
    Hill, Jeremy John
    Solicitor - Non Practicing born in August 1974
    Individual (28 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Seaman-hill, Mark Wilfrid
    Chartered Surveyor born in November 1957
    Individual (65 offsprings)
    Officer
    1996-03-11 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Offices, 99 Bancroft, Hitchin, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,267,494 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Patricia Ann Willmott
    Born in August 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Michael, Executors Of The Late
    Chartered Surveyor born in July 1936
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Hill, Angus Adam
    Chartered Surveyor born in September 1968
    Individual
    Officer
    1996-03-11 ~ 2018-02-23
    OF - Director → CIF 0
    Hill, Angus Adam
    Chartered Surveyor
    Individual
    Officer
    1996-03-11 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-02-26 ~ 1996-03-11
    PE - Nominee Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-02-26 ~ 1996-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEROAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,838,199 GBP2024-03-31
1,838,199 GBP2023-03-31
Fixed Assets
1,838,199 GBP2024-03-31
1,838,199 GBP2023-03-31
Debtors
150,395 GBP2024-03-31
152,178 GBP2023-03-31
Cash at bank and in hand
17,168 GBP2024-03-31
13,391 GBP2023-03-31
Current Assets
167,563 GBP2024-03-31
165,569 GBP2023-03-31
Net Current Assets/Liabilities
21,735 GBP2024-03-31
39,573 GBP2023-03-31
Total Assets Less Current Liabilities
1,859,934 GBP2024-03-31
1,877,772 GBP2023-03-31
Net Assets/Liabilities
1,727,497 GBP2024-03-31
1,748,782 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
814,464 GBP2024-03-31
832,302 GBP2023-03-31
827,038 GBP2022-03-31
Equity
1,727,497 GBP2024-03-31
1,748,782 GBP2023-03-31
1,771,858 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
138,713 GBP2023-04-01 ~ 2024-03-31
106,924 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
138,713 GBP2023-04-01 ~ 2024-03-31
106,924 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
142,160 GBP2023-04-01 ~ 2024-03-31
135,264 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
138,713 GBP2023-04-01 ~ 2024-03-31
106,924 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-160,000 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-160,000 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-160,000 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,447 GBP2023-04-01 ~ 2024-03-31
28,340 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,070 GBP2023-04-01 ~ 2024-03-31
61,520 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,825,000 GBP2024-03-31
Land and buildings, Long leasehold
13,199 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,838,199 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,825,000 GBP2024-03-31
1,825,000 GBP2023-03-31
Land and buildings, Long leasehold
13,199 GBP2024-03-31
13,199 GBP2023-03-31
Trade Debtors/Trade Receivables
7,320 GBP2024-03-31
7,574 GBP2023-03-31
Other Debtors
143,075 GBP2024-03-31
144,604 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,723 GBP2024-03-31
35,325 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
48,623 GBP2024-03-31
33,180 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,026 GBP2024-03-31
17,723 GBP2023-03-31
Other Creditors
Amounts falling due within one year
33,456 GBP2024-03-31
39,768 GBP2023-03-31
  • STONEROAD PROPERTIES LIMITED
    Info
    Registered number 03164250
    First Floor, 99 Bancroft, Hitchin, Herts SG5 1NQ
    Private Limited Company incorporated on 1996-02-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.