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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
Active 4
  • 1
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASSURA INVESTMENTS LIMITED - now
    STRATEGIS LIMITED - 2008-02-18
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (10 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ASSURA LIMITED - 2014-12-16
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Koczan, Phillip James, Dr
    Doctor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2017-10-22
    OF - Director → CIF 0
  • 6
    Singer, Elliott, Dr
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Murphy, Jonathan Stewart
    Chief Executive born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Batchelor, Carol Morag, Dr
    Doctor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 2017-05-26
    OF - Director → CIF 0
    Batchelor, Carol Morag, Dr
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 9
    Khan, Anwar Ali, Dr
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-04-11 ~ 1996-05-10
    PE - Nominee Director → CIF 0
  • 11
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-11 ~ 1996-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEBRITES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
8,740 GBP2015-04-30
13,110 GBP2014-04-30
Fixed Assets - Investments
1,740,000 GBP2015-04-30
1,350,000 GBP2014-04-30
Fixed Assets
1,748,740 GBP2015-04-30
1,363,110 GBP2014-04-30
Debtors
18,893 GBP2015-04-30
18,525 GBP2014-04-30
Cash at bank and in hand
8,692 GBP2015-04-30
6,993 GBP2014-04-30
Current Assets
27,585 GBP2015-04-30
25,518 GBP2014-04-30
Current liabilities
-29,472 GBP2015-04-30
-26,598 GBP2014-04-30
Net Current Assets/Liabilities
-1,887 GBP2015-04-30
-1,080 GBP2014-04-30
Total Assets Less Current Liabilities
1,746,853 GBP2015-04-30
1,362,030 GBP2014-04-30
Non-current liabilities
-305,737 GBP2015-04-30
-314,809 GBP2014-04-30
Net assets/liabilities including pension asset/liability
1,441,116 GBP2015-04-30
1,047,221 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Revaluation reserve
1,365,958 GBP2015-04-30
975,958 GBP2014-04-30
Retained earnings
75,058 GBP2015-04-30
71,163 GBP2014-04-30
Shareholder's fund
1,441,116 GBP2015-04-30
1,047,221 GBP2014-04-30
Cost/valuation of tangible fixed assets
27,024 GBP2015-04-30
27,024 GBP2014-04-30
Depreciation of tangible fixed assets
18,284 GBP2015-04-30
13,914 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
4,370 GBP2014-05-01 ~ 2015-04-30
Secured debts
305,737 GBP2015-04-30
314,809 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

  • STONEBRITES LIMITED
    Info
    Registered number 03184489
    icon of addressThe Brew House, Greenalls Avenue, Warrington WA4 6HL
    Private Limited Company incorporated on 1996-04-11 and dissolved on 2021-03-16 (24 years 11 months). The company status is Dissolved.
    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.