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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 9
  • 1
    Stone, Agnieszka
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Stone, Richard John Benedict
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
    Mr Richard John Benedict Stone
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Silenko, Larysa
    Finance Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Heap, Daniel Timothy
    Managing Director born in July 1980
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Dabrowska, Paulina Aldona
    Operations Director born in January 1980
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    1997-11-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R J B STONE LIMITED

Period: 1997-11-21 ~ now
Company number: 03469752
Registered name
R J B STONE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
250,638 GBP2025-03-31
149,170 GBP2024-03-31
Property, Plant & Equipment
39,114 GBP2025-03-31
4,992,594 GBP2024-03-31
Fixed Assets - Investments
86 GBP2025-03-31
86 GBP2024-03-31
Fixed Assets
289,838 GBP2025-03-31
5,141,850 GBP2024-03-31
Total Inventories
875,894 GBP2025-03-31
1,388,580 GBP2024-03-31
Debtors
630,568 GBP2025-03-31
1,156,164 GBP2024-03-31
Cash at bank and in hand
4,334 GBP2025-03-31
59,104 GBP2024-03-31
Current Assets
1,510,796 GBP2025-03-31
2,603,848 GBP2024-03-31
Creditors
Current
1,451,253 GBP2025-03-31
4,019,831 GBP2024-03-31
Net Current Assets/Liabilities
59,543 GBP2025-03-31
-1,415,983 GBP2024-03-31
Total Assets Less Current Liabilities
349,381 GBP2025-03-31
3,725,867 GBP2024-03-31
Creditors
Non-current
2,921,909 GBP2024-03-31
Net Assets/Liabilities
349,381 GBP2025-03-31
803,958 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
349,379 GBP2025-03-31
803,956 GBP2024-03-31
2,496,102 GBP2023-03-31
Equity
349,381 GBP2025-03-31
803,958 GBP2024-03-31
2,496,104 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2024-04-01 ~ 2025-03-31
-285,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-28,000 GBP2024-04-01 ~ 2025-03-31
-285,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-426,577 GBP2024-04-01 ~ 2025-03-31
-1,407,146 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-426,577 GBP2024-04-01 ~ 2025-03-31
-1,407,146 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
892023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
477,357 GBP2025-03-31
376,209 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
226,719 GBP2025-03-31
227,039 GBP2024-03-31
Intangible Assets
Development expenditure
250,638 GBP2025-03-31
149,170 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,652,359 GBP2024-03-31
Land and buildings, Short leasehold
261,942 GBP2024-03-31
Furniture and fittings
725,650 GBP2025-03-31
1,482,229 GBP2024-03-31
Motor vehicles
33,159 GBP2025-03-31
43,418 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,020,751 GBP2025-03-31
6,439,948 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,652,359 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-759,756 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,422,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,214 GBP2024-03-31
Land and buildings, Short leasehold
258,676 GBP2024-03-31
Furniture and fittings
701,163 GBP2025-03-31
993,291 GBP2024-03-31
Motor vehicles
19,170 GBP2025-03-31
23,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981,637 GBP2025-03-31
1,447,354 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,175 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
31,622 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-184,389 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-323,750 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-516,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
24,487 GBP2025-03-31
488,938 GBP2024-03-31
Motor vehicles
13,989 GBP2025-03-31
20,245 GBP2024-03-31
Land and buildings
4,480,145 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
86 GBP2024-03-31
Investments in Group Undertakings
86 GBP2025-03-31
86 GBP2024-03-31
Merchandise
875,894 GBP2025-03-31
1,388,580 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
279,748 GBP2025-03-31
529,900 GBP2024-03-31
Other Debtors
Current
77,780 GBP2025-03-31
161,577 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
65,669 GBP2025-03-31
65,669 GBP2024-03-31
Prepayments/Accrued Income
Current
115,635 GBP2025-03-31
188,497 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
598,278 GBP2025-03-31
Current, Amounts falling due within one year
1,123,952 GBP2024-03-31
Other Debtors
Non-current
32,290 GBP2025-03-31
32,212 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
661,096 GBP2024-03-31
Other Remaining Borrowings
Current
96,935 GBP2025-03-31
400,581 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
116,255 GBP2024-03-31
Trade Creditors/Trade Payables
Current
714,978 GBP2025-03-31
1,255,877 GBP2024-03-31
Amounts owed to group undertakings
Current
107,465 GBP2025-03-31
135,975 GBP2024-03-31
Other Taxation & Social Security Payable
Current
110,413 GBP2025-03-31
632,804 GBP2024-03-31
Other Creditors
Current
4,796 GBP2025-03-31
106,417 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
213,345 GBP2025-03-31
332,715 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,812,085 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
109,824 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
660,117 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,061,677 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
226,079 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,200 GBP2025-03-31
Between one and five year
300,000 GBP2025-03-31
More than five year
409,375 GBP2025-03-31
All periods
852,575 GBP2025-03-31
Bank Borrowings
Secured
3,472,202 GBP2024-03-31
Total Borrowings
Secured
203,321 GBP2025-03-31
4,076,392 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-426,577 GBP2024-04-01 ~ 2025-03-31
  • R J B STONE LIMITED
    Info
    Registered number 03469752
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.