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
    Yuill, Phillip Guy
    Director born in November 1954
    Individual (22 offsprings)
    Officer
    1998-09-08 ~ now
    OF - director → CIF 0
  • 2
    Yuill, Edward Richard Thomas
    Managing Director born in September 1978
    Individual (20 offsprings)
    Officer
    2013-10-07 ~ now
    OF - director → CIF 0
    Mr Edward Richard Thomas Yuill
    Born in September 1978
    Individual (20 offsprings)
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Phillip Antony Yuill
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yuill, Victoria Mary
    Director born in October 1951
    Individual (10 offsprings)
    Officer
    1998-09-08 ~ now
    OF - director → CIF 0
  • 5
    Miss Anna Caroline Yuill
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rigali, Julie Margaret
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Walters, John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1998-06-17 ~ 1998-09-08
    OF - nominee-director → CIF 0
  • 2
    Pegg, Andrew Michael
    Company Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2006-02-03
    OF - director → CIF 0
    Pegg, Andrew Michael
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2006-02-03
    OF - secretary → CIF 0
  • 3
    Tilly, John
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2005-03-07
    OF - nominee-secretary → CIF 0
  • 4
    Grieveson, Dennis
    Individual
    Officer
    2006-02-03 ~ 2006-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

STONE GRANGE INVESTMENTS LIMITED

Previous name
T B & I 123 LIMITED - 1998-09-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
51,354 GBP2024-03-31
51,354 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
51,854 GBP2024-03-31
51,854 GBP2023-03-31
Total Inventories
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Debtors
Current
1,610,320 GBP2024-03-31
1,575,085 GBP2023-03-31
Cash at bank and in hand
14,018 GBP2024-03-31
29,464 GBP2023-03-31
Current Assets
1,784,338 GBP2024-03-31
1,764,549 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,803,092 GBP2024-03-31
-1,774,037 GBP2023-03-31
Net Current Assets/Liabilities
-18,754 GBP2024-03-31
-9,488 GBP2023-03-31
Total Assets Less Current Liabilities
33,100 GBP2024-03-31
42,366 GBP2023-03-31
Net Assets/Liabilities
33,100 GBP2024-03-31
42,366 GBP2023-03-31
Equity
Called up share capital
27,500 GBP2024-03-31
27,500 GBP2023-03-31
Retained earnings (accumulated losses)
5,600 GBP2024-03-31
14,866 GBP2023-03-31
Equity
33,100 GBP2024-03-31
42,366 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
51,334 GBP2024-03-31
51,334 GBP2023-03-31
Computers
4,225 GBP2024-03-31
4,225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,559 GBP2024-03-31
55,559 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,205 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,205 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,205 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,205 GBP2024-03-31
Property, Plant & Equipment
Buildings
51,334 GBP2024-03-31
51,334 GBP2023-03-31
Computers
20 GBP2024-03-31
20 GBP2023-03-31
Finished Goods/Goods for Resale
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,550,000 GBP2024-03-31
1,550,000 GBP2023-03-31
Other Debtors
Current
60,320 GBP2024-03-31
25,085 GBP2023-03-31
Other Creditors
Current
1,803,092 GBP2024-03-31
1,774,037 GBP2023-03-31
Creditors
Current
1,803,092 GBP2024-03-31
1,774,037 GBP2023-03-31

  • STONE GRANGE INVESTMENTS LIMITED
    Info
    T B & I 123 LIMITED - 1998-09-02
    Registered number 03582930
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG
    Private Limited Company incorporated on 1998-06-17 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.