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
1
Rix, Timothy Peter
Surveyor born in May 1959Individual (8 offsprings)Officer
1996-08-02 ~ nowOF - Director → CIF 0Mr Timothy Peter Rix
Born in May 1959Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Millington, Paula Ann
BookeeperIndividualOfficer 2002-07-29 ~ 2015-06-30OF - Secretary → CIF 0 - 2
Rix, Deborah
Surveyor born in July 1962IndividualOfficer 1996-08-02 ~ 2003-06-04OF - Director → CIF 0Rix, Deborah
Marketing ConsultantIndividualOfficer 1996-08-02 ~ 2002-07-29OF - Secretary → CIF 0 - 3JD CORP LIMITED
Suite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)865,894 GBP2024-09-30Officer1996-08-01 ~ 1996-08-01PE - Nominee Director → CIF 0 - 4JS CROP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)439,704 GBP2024-03-31Officer1996-08-01 ~ 1996-08-01PE - Nominee Secretary → CIF 0
Company in focus
STONECHESTER LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,143 GBP2024-12-31
2,009 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,145 GBP2024-12-31
2,011 GBP2023-12-31
Debtors
40,666 GBP2024-12-31
37,812 GBP2023-12-31
Cash at bank and in hand
18,199 GBP2024-12-31
13,614 GBP2023-12-31
Current Assets
58,865 GBP2024-12-31
51,426 GBP2023-12-31
Creditors
Current
59,904 GBP2024-12-31
32,550 GBP2023-12-31
Net Current Assets/Liabilities
-1,039 GBP2024-12-31
18,876 GBP2023-12-31
Total Assets Less Current Liabilities
106 GBP2024-12-31
20,887 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
102 GBP2024-12-31
20,885 GBP2023-12-31
Equity
106 GBP2024-12-31
20,887 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,357 GBP2023-12-31
Computers
6,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,013 GBP2024-12-31
1,670 GBP2023-12-31
Computers
5,243 GBP2024-12-31
4,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,256 GBP2024-12-31
6,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
343 GBP2024-01-01 ~ 2024-12-31
Computers
523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
344 GBP2024-12-31
687 GBP2023-12-31
Computers
799 GBP2024-12-31
1,322 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,148 GBP2024-12-31
1,294 GBP2023-12-31
Other Debtors
Current
35,096 GBP2024-12-31
35,096 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
40,666 GBP2024-12-31
Current, Amounts falling due within one year
37,812 GBP2023-12-31
Amounts owed to group undertakings
Current
50,668 GBP2024-12-31
27,738 GBP2023-12-31
Other Creditors
Current
3,127 GBP2024-12-31
2,711 GBP2023-12-31
Accrued Liabilities
Current
1,800 GBP2024-12-31
1,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,417 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-37,200 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 03234093
STONECHESTER LIMITED
InfoMill House, 58 Guildford Street, Chertsey KT16 9BEPrivate Limited Company incorporated on 1996-08-01 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0 STONECHESTER LIMITED
SRegistered number missingMill House, Guildford Street, Chertsey, England, KT16 9BELimitedCIF 1STONECHESTER LIMITED
SRegistered number 0323093Mill House, 58 Guildford Street, Chertsey, England, KT16 9BELimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1STONECHESTER HOMES LIMITED - 2012-09-21Mill House, 58 Guildford Street, Chertsey, EnglandActive Corporate (3 parents)Equity (Company account)163 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Mill House, 58 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Equity (Company account)23,133 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.