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
Evans, Levi
Director born in April 1988IndividualOfficer
2017-05-05 ~ nowOF - Director → CIF 0Mr Levi Evans
Born in April 1988IndividualPerson with significant control 2017-05-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Regan, Lee Michael
Director born in August 1985IndividualOfficer 2013-09-13 ~ 2019-10-31OF - Director → CIF 0Mr Lee Michael Regan
Born in August 1985IndividualPerson with significant control 2016-07-01 ~ 2019-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Purt, Ann
IndividualOfficer 2012-02-14 ~ 2022-10-28OF - Secretary → CIF 0 - 3
Gaston, Reginald Lamont
Company Director born in June 1958IndividualOfficer 1997-12-03 ~ 2013-12-18OF - Director → CIF 0 - 4
Regan, Christopher Michael
Company Director born in February 1959IndividualOfficer 1997-12-03 ~ 2012-02-14OF - Director → CIF 0Regan, Christopher Michael
IndividualOfficer 1997-12-03 ~ 2012-02-14OF - Secretary → CIF 0 - 5
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)Officer1997-07-21 ~ 1997-07-21PE - Nominee Director → CIF 0 - 6M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 34 offsprings)Officer1997-07-21 ~ 1997-07-21PE - Nominee Secretary → CIF 0
Company in focus
PRELUDE STONE LIMITED
Previous names
PRELUDE STONE LIMITED - 1997-12-19
PRELUDE STONE PROPERTY LIMITED - 2016-08-18
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Creditors
Non-current
-65,816 GBP2024-03-31
-80,847 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
483,991 GBP2024-03-31
668,207 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,484 GBP2024-03-31
32,761 GBP2023-03-31
Motor vehicles
15,530 GBP2024-03-31
11,075 GBP2023-03-31
Furniture and fittings
13,193 GBP2024-03-31
13,193 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,281 GBP2024-03-31
23,649 GBP2023-03-31
Motor vehicles
8,745 GBP2024-03-31
7,474 GBP2023-03-31
Furniture and fittings
6,595 GBP2024-03-31
5,276 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,632 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,271 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,203 GBP2024-03-31
9,112 GBP2023-03-31
Motor vehicles
6,785 GBP2024-03-31
3,601 GBP2023-03-31
Furniture and fittings
6,598 GBP2024-03-31
7,917 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
117,161 GBP2024-03-31
208,615 GBP2023-03-31
Prepayments/Accrued Income
Current
13,732 GBP2024-03-31
14,273 GBP2023-03-31
Other Debtors
Current
175,157 GBP2024-03-31
145,319 GBP2023-03-31
Debtors
Current
381,118 GBP2024-03-31
506,191 GBP2023-03-31
Other Debtors
Non-current
24,869 GBP2024-03-31
24,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,028 GBP2024-03-31
66,602 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,277 GBP2024-03-31
13,426 GBP2023-03-31
Corporation Tax Payable
Current
410 GBP2024-03-31
29,149 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,916 GBP2024-03-31
6,432 GBP2023-03-31
Other Creditors
Current
57 GBP2024-03-31
35 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,897 GBP2024-03-31
21,846 GBP2023-03-31
Creditors
Current
60,585 GBP2024-03-31
137,490 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
65,816 GBP2024-03-31
80,847 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,642 GBP2024-03-31
33,145 GBP2023-03-31
Between one and five year
128,083 GBP2024-03-31
13,126 GBP2023-03-31
Related profiles found in government register
PRELUDE STONE LIMITED
InfoPRELUDE STONE LIMITED - 1997-12-19PRELUDE STONE PROPERTY LIMITED - 1997-12-19Registered number 0340578582 Wandsworth Bridge Road, London SW6 2TFPrivate Limited Company incorporated on 1997-07-21 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0PRELUDE STONE LIMITED
SRegistered number 0340578582 Wandsworth Bridge Road, London, United Kingdom, SW6 2TFLimited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 82 Wandsworth Bridge Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-09-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.