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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Forster, John
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2023-01-11
    OF - Director → CIF 0
  • 2
    Palmer, Stephen
    Retired Banker born in October 1956
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Anderson, Andrew
    Aerial Survey Consultant born in February 1934
    Individual (1 offspring)
    Officer
    1997-11-23 ~ 2002-11-20
    OF - Director → CIF 0
  • 4
    Allison, Colin
    Retired born in November 1939
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2008-11-26
    OF - Director → CIF 0
    Allison, Colin
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 5
    Osborne, Andrew
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Shirley, Martin William
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Gutteridge, Peter Richard Denison
    Solicitor born in May 1943
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Molyneux, Lydia Ann Lesley
    Independent Financial Adviser born in July 1959
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 1998-07-21
    OF - Director → CIF 0
    2019-01-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 9
    Wood, Alan Peter
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Wood, Alan Peter
    Facilities Manager born in May 1959
    Individual (7 offsprings)
    1998-11-26 ~ 2002-10-31
    OF - Director → CIF 0
    Wood, Alan Peter
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 10
    Richards, Timothy John
    Solicitor born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-26 ~ 2023-01-11
    OF - Director → CIF 0
  • 11
    Barry, John Stephen
    Managing Director born in August 1944
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 2007-11-13
    OF - Director → CIF 0
    Barry, John Stephen
    Born in August 1944
    Individual (3 offsprings)
    2019-11-28 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    Page, Nicholas John
    Managing Director born in November 1950
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 13
    Thomson, Robert John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Kamper, Robert
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Kamper, Robert Cornelis
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2021-11-25
    OF - Director → CIF 0
    Kamper, Robert Cornelis
    Individual (5 offsprings)
    Officer
    2019-02-11 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 15
    Fitzjohn, Richard John William
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2023-01-11
    OF - Director → CIF 0
  • 16
    Davies, Vincent Caradoc
    Consultant born in June 1954
    Individual (7 offsprings)
    Officer
    1996-10-03 ~ 1997-11-23
    OF - Director → CIF 0
  • 17
    Staveley, Matthew Norman
    Golf Club Management Consultan born in April 1964
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 1997-07-10
    OF - Director → CIF 0
  • 18
    Edwards, Percival Michael
    Surveyor born in April 1941
    Individual (21 offsprings)
    Officer
    1997-07-10 ~ 1999-12-17
    OF - Director → CIF 0
  • 19
    Gill, Brian John
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    2011-02-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 20
    Pritchard, Nigel
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2023-04-18 ~ 2025-02-11
    OF - Director → CIF 0
  • 21
    Cuthbert, Christopher Osborne
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2020-06-02
    OF - Director → CIF 0
  • 22
    Mullen, Michael John
    Company Proprietor born in March 1946
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    Boyd, William Richard
    Farmer born in March 1951
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2011-02-17
    OF - Director → CIF 0
  • 24
    Blyde, John Carl, Mr.
    Director born in August 1945
    Individual (15 offsprings)
    Officer
    2004-01-22 ~ 2004-11-18
    OF - Director → CIF 0
  • 25
    Bradford, Roy
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2021-04-07
    OF - Director → CIF 0
  • 26
    Sanders, Michael John
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 2003-05-22
    OF - Director → CIF 0
  • 27
    Gamble, Raymond Thomas Stuart
    Operations Manager born in February 1945
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 1997-07-10
    OF - Director → CIF 0
  • 28
    Croker, David Geoffrey
    Finance Director born in May 1952
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 29
    Creek, David Edward
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2019-01-16
    OF - Director → CIF 0
    Creek, David Edward
    Retired
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 30
    Wallis, Michael
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 31
    Owen, John Alfred
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1998-11-26
    OF - Director → CIF 0
  • 32
    Tellett, John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Tellett, John
    Chartered Engineer born in August 1957
    Individual (7 offsprings)
    2003-03-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 33
    Poole, Douglas Stephen
    Retired born in May 1947
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2015-05-22
    OF - Director → CIF 0
    Poole, Douglas Stephen
    Managing Director born in May 1947
    Individual (6 offsprings)
    2016-02-24 ~ 2019-03-13
    OF - Director → CIF 0
  • 34
    STL SECRETARIES LTD. 04056508
    18 Southampton Place, London
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    1996-10-03 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-09-09 ~ 1996-10-03
    OF - Nominee Director → CIF 0
    1996-09-09 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-09-09 ~ 1996-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONECHECK PUBLIC LIMITED COMPANY

Period: 1996-09-09 ~ now
Company number: 03247251
Registered name
STONECHECK PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-30,707 GBP2024-06-01 ~ 2025-05-31
-53,115 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
30,859 GBP2024-06-01 ~ 2025-05-31
3,507 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
130,746 GBP2024-06-01 ~ 2025-05-31
64,773 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
105,601 GBP2024-06-01 ~ 2025-05-31
46,383 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
105,601 GBP2024-06-01 ~ 2025-05-31
46,383 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other
7,667 GBP2025-05-31
9,667 GBP2024-05-31
Property, Plant & Equipment
12,868 GBP2025-05-31
23,137 GBP2024-05-31
Investment Property
2,100,000 GBP2025-05-31
1,900,000 GBP2024-05-31
Fixed Assets
2,120,535 GBP2025-05-31
1,932,804 GBP2024-05-31
Debtors
21,000 GBP2025-05-31
26,150 GBP2024-05-31
Cash at bank and in hand
389,922 GBP2025-05-31
444,428 GBP2024-05-31
Current Assets
410,922 GBP2025-05-31
470,578 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-69,592 GBP2025-05-31
Net Current Assets/Liabilities
341,330 GBP2025-05-31
398,208 GBP2024-05-31
Total Assets Less Current Liabilities
2,461,865 GBP2025-05-31
2,331,012 GBP2024-05-31
Net Assets/Liabilities
2,418,223 GBP2025-05-31
2,312,622 GBP2024-05-31
Equity
Called up share capital
1,392,870 GBP2025-05-31
1,392,870 GBP2024-05-31
1,392,870 GBP2023-05-31
Share premium
10,374 GBP2025-05-31
10,374 GBP2024-05-31
10,374 GBP2023-05-31
Capital redemption reserve
394,516 GBP2025-05-31
394,516 GBP2024-05-31
394,516 GBP2023-05-31
Retained earnings (accumulated losses)
620,463 GBP2025-05-31
514,862 GBP2024-05-31
468,479 GBP2023-05-31
Equity
2,418,223 GBP2025-05-31
2,312,622 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
105,601 GBP2024-06-01 ~ 2025-05-31
46,383 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
4,200 GBP2024-06-01 ~ 2025-05-31
4,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,252 GBP2024-06-01 ~ 2025-05-31
18,390 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,933 GBP2025-05-31
117,729 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,796 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,065 GBP2025-05-31
94,592 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,835 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,362 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
12,868 GBP2025-05-31
23,137 GBP2024-05-31
Investment Property - Fair Value Model
2,100,000 GBP2025-05-31
1,900,000 GBP2024-05-31
Prepayments/Accrued Income
Current
21,000 GBP2025-05-31
26,150 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,932 GBP2025-05-31
8,997 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
107 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,307 GBP2025-05-31
349 GBP2024-05-31
Other Creditors
Current
51,964 GBP2025-05-31
56,528 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
6,389 GBP2025-05-31
6,389 GBP2024-05-31
Creditors
Current
69,592 GBP2025-05-31
72,370 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,392,870 shares2025-05-31
1,392,870 shares2024-05-31
  • STONECHECK PUBLIC LIMITED COMPANY
    Info
    Registered number 03247251
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PUBLIC LIMITED COMPANY incorporated on 1996-09-09 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.