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 6
  • 1
    Wood, Alan Peter
    Retired born in May 1959
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Wood, Alan Peter
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Robert John
    Retired born in February 1956
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Tellett, John
    Chartered Civil And Structural Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Kamper, Robert
    Retired born in December 1957
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Wallis, Michael
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Shirley, Martin William
    Retired born in December 1949
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Gamble, Raymond Thomas Stuart
    Operations Manager born in February 1945
    Individual
    Officer
    1996-10-03 ~ 1997-07-10
    OF - Director → CIF 0
  • 2
    Fitzjohn, Richard John William
    Retired born in October 1946
    Individual
    Officer
    2021-01-20 ~ 2023-01-11
    OF - Director → CIF 0
  • 3
    Staveley, Matthew Norman
    Golf Club Management Consultan born in April 1964
    Individual
    Officer
    1996-10-08 ~ 1997-07-10
    OF - Director → CIF 0
  • 4
    Pritchard, Nigel
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Croker, David Geoffrey
    Finance Director born in May 1952
    Individual
    Officer
    1998-11-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Page, Nicholas John
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 7
    Davies, Vincent Caradoc
    Consultant born in June 1954
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1997-11-23
    OF - Director → CIF 0
  • 8
    Barry, John Stephen
    Managing Director born in August 1944
    Individual
    Officer
    1998-10-08 ~ 2007-11-13
    OF - Director → CIF 0
    Barry, John Stephen
    Born in August 1944
    Individual
    2019-11-28 ~ 2021-11-25
    OF - Director → CIF 0
  • 9
    Wood, Alan Peter
    Facilities Manager born in May 1959
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2002-10-31
    OF - Director → CIF 0
    Wood, Alan Peter
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 10
    Owen, John Alfred
    Director born in April 1944
    Individual
    Officer
    1997-07-10 ~ 1998-11-26
    OF - Director → CIF 0
  • 11
    Boyd, William Richard
    Farmer born in March 1951
    Individual
    Officer
    2006-11-29 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Sanders, Michael John
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    Richards, Timothy John
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2023-01-11
    OF - Director → CIF 0
  • 14
    Osborne, Andrew
    Accountant born in February 1957
    Individual
    Officer
    2007-02-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Allison, Colin
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2008-11-26
    OF - Director → CIF 0
    Allison, Colin
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 16
    Gill, Brian John
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 17
    Poole, Douglas Stephen
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2015-05-22
    OF - Director → CIF 0
    Poole, Douglas Stephen
    Managing Director born in May 1947
    Individual (2 offsprings)
    2016-02-24 ~ 2019-03-13
    OF - Director → CIF 0
  • 18
    Tellett, John
    Chartered Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 19
    Anderson, Andrew
    Aerial Survey Consultant born in February 1934
    Individual
    Officer
    1997-11-23 ~ 2002-11-20
    OF - Director → CIF 0
  • 20
    Molyneux, Lydia Ann Lesley
    Independent Financial Adviser born in July 1959
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1998-07-21
    OF - Director → CIF 0
    2019-01-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 21
    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
  • 22
    Blyde, John Carl, Mr.
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2004-11-18
    OF - Director → CIF 0
  • 23
    Bradford, Roy
    Company Director born in June 1956
    Individual
    Officer
    2021-01-20 ~ 2021-04-07
    OF - Director → CIF 0
  • 24
    Forster, John
    Retired born in December 1945
    Individual
    Officer
    2021-06-21 ~ 2023-01-11
    OF - Director → CIF 0
  • 25
    Edwards, Percival Michael
    Surveyor born in April 1941
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1999-12-17
    OF - Director → CIF 0
  • 26
    Cuthbert, Christopher Osborne
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2020-06-02
    OF - Director → CIF 0
  • 27
    Gutteridge, Peter Richard Denison
    Solicitor born in May 1943
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2008-11-26
    OF - Director → CIF 0
  • 28
    Mullen, Michael John
    Company Proprietor born in March 1946
    Individual
    Officer
    1996-10-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Palmer, Stephen
    Retired Banker born in October 1956
    Individual
    Officer
    2012-12-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 30
    Creek, David Edward
    Retired born in September 1943
    Individual
    Officer
    2008-11-26 ~ 2019-01-16
    OF - Director → CIF 0
    Creek, David Edward
    Retired
    Individual
    Officer
    2008-11-26 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 31
    18 Southampton Place, London
    Corporate
    Officer
    1996-10-03 ~ 2001-01-01
    PE - Secretary → CIF 0
  • 32
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-09 ~ 1996-10-03
    PE - Nominee Director → CIF 0
  • 33
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-09 ~ 1996-10-03
    PE - Nominee Director → CIF 0
    1996-09-09 ~ 1996-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONECHECK PUBLIC LIMITED COMPANY

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-53,115 GBP2023-06-01 ~ 2024-05-31
-104,806 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,507 GBP2023-06-01 ~ 2024-05-31
4,532 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-06-01 ~ 2024-05-31
-537 GBP2022-06-01 ~ 2023-05-31
537 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
64,773 GBP2023-06-01 ~ 2024-05-31
-4,811 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,390 GBP2023-06-01 ~ 2024-05-31
18,390 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
46,383 GBP2023-06-01 ~ 2024-05-31
-4,811 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
46,383 GBP2023-06-01 ~ 2024-05-31
-4,811 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other
9,667 GBP2024-05-31
11,667 GBP2023-05-31
Property, Plant & Equipment
23,137 GBP2024-05-31
31,663 GBP2023-05-31
Investment Property
1,900,000 GBP2024-05-31
1,900,000 GBP2023-05-31
Fixed Assets
1,932,804 GBP2024-05-31
1,943,330 GBP2023-05-31
Debtors
26,150 GBP2024-05-31
16,305 GBP2023-05-31
Cash at bank and in hand
444,428 GBP2024-05-31
380,879 GBP2023-05-31
Current Assets
470,578 GBP2024-05-31
397,184 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-72,370 GBP2024-05-31
-74,275 GBP2023-05-31
Net Current Assets/Liabilities
398,208 GBP2024-05-31
322,909 GBP2023-05-31
Total Assets Less Current Liabilities
2,331,012 GBP2024-05-31
2,266,239 GBP2023-05-31
Net Assets/Liabilities
2,312,622 GBP2024-05-31
2,266,239 GBP2023-05-31
Equity
Called up share capital
1,392,870 GBP2024-05-31
1,392,870 GBP2023-05-31
1,478,180 GBP2022-05-31
Share premium
10,374 GBP2024-05-31
10,374 GBP2023-05-31
10,374 GBP2022-05-31
Capital redemption reserve
394,516 GBP2024-05-31
394,516 GBP2023-05-31
309,206 GBP2022-05-31
Retained earnings (accumulated losses)
514,862 GBP2024-05-31
468,479 GBP2023-05-31
1,397,917 GBP2022-05-31
Equity
2,312,622 GBP2024-05-31
2,266,239 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
46,383 GBP2023-06-01 ~ 2024-05-31
-4,811 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
-85,310 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
-85,310 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-839,317 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
4,000 GBP2023-06-01 ~ 2024-05-31
3,607 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,390 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,729 GBP2024-05-31
156,887 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,158 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,592 GBP2024-05-31
125,224 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,240 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,872 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
23,137 GBP2024-05-31
31,663 GBP2023-05-31
Investment Property - Fair Value Model
1,900,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
298 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
1,007 GBP2023-05-31
Prepayments/Accrued Income
Current
26,150 GBP2024-05-31
15,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
26,150 GBP2024-05-31
16,305 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,997 GBP2024-05-31
3,285 GBP2023-05-31
Corporation Tax Payable
Current
107 GBP2024-05-31
107 GBP2023-05-31
Other Taxation & Social Security Payable
Current
349 GBP2024-05-31
3,135 GBP2023-05-31
Other Creditors
Current
56,528 GBP2024-05-31
61,420 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,389 GBP2024-05-31
6,328 GBP2023-05-31
Creditors
Current
72,370 GBP2024-05-31
74,275 GBP2023-05-31
  • 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 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.