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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.

Parent entities and officers
Active 4
  • 1
    Stone, Ralphe Hickerton George
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Connors, Nicholas John
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Nathaniel Stephen
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Dawn Sandra
    Born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ now
    OF - Director → CIF 0
    Mrs Dawn Sandra Stone
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Stone, Stephen Ray
    Manager born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2022-08-06
    OF - Director → CIF 0
    Stone, Stephen Ray
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2022-08-06
    OF - Secretary → CIF 0
    Mr Stephen Ray Stone
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEHAVEN (HEALTHCARE) LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
18,553,356 GBP2022-04-30
14,636,687 GBP2021-04-30
Fixed Assets - Investments
3,077,748 GBP2022-04-30
3,077,748 GBP2021-04-30
Fixed Assets
21,631,104 GBP2022-04-30
17,714,435 GBP2021-04-30
Total Inventories
13,048 GBP2022-04-30
12,880 GBP2021-04-30
Debtors
409,944 GBP2022-04-30
359,796 GBP2021-04-30
Cash at bank and in hand
1,482,753 GBP2022-04-30
4,314,454 GBP2021-04-30
Current Assets
1,905,745 GBP2022-04-30
4,687,130 GBP2021-04-30
Net Assets/Liabilities
10,140,757 GBP2022-04-30
10,461,163 GBP2021-04-30
Equity
Called up share capital
28,000 GBP2022-04-30
28,000 GBP2021-04-30
Share premium
16,000 GBP2022-04-30
16,000 GBP2021-04-30
Revaluation reserve
4,784,885 GBP2022-04-30
4,784,885 GBP2021-04-30
Retained earnings (accumulated losses)
5,311,872 GBP2022-04-30
5,632,278 GBP2021-04-30
Called up share capital, Restated amount
28,000 GBP2020-04-30
Restated amount
9,726,394 GBP2020-04-30
Profit/Loss
107,564 GBP2021-05-01 ~ 2022-04-30
1,271,505 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
1,191,513 GBP2020-05-01 ~ 2021-04-30
Equity
10,140,757 GBP2022-04-30
10,461,163 GBP2021-04-30
Average Number of Employees
2482021-05-01 ~ 2022-04-30
2552020-05-01 ~ 2021-04-30
Wages/Salaries
5,323,221 GBP2021-05-01 ~ 2022-04-30
4,789,217 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
337,093 GBP2021-05-01 ~ 2022-04-30
293,404 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,372 GBP2021-05-01 ~ 2022-04-30
84,772 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
5,798,686 GBP2021-05-01 ~ 2022-04-30
5,167,393 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Goodwill
1,393,301 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,393,301 GBP2021-04-30
Intangible Assets
Goodwill
0 GBP2022-04-30
0 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,466,994 GBP2022-04-30
13,489,326 GBP2021-04-30
Furniture and fittings
2,210,883 GBP2022-04-30
2,360,923 GBP2021-04-30
Motor vehicles
59,030 GBP2022-04-30
36,236 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
19,833,045 GBP2022-04-30
15,982,623 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-372,834 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-372,834 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
96,138 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,153,103 GBP2022-04-30
1,233,133 GBP2021-04-30
Motor vehicles
39,085 GBP2022-04-30
36,236 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,279,689 GBP2022-04-30
1,345,936 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,703 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
292,804 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
2,849 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,587 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-372,834 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-372,834 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
51,357 GBP2022-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,430,850 GBP2022-04-30
13,456,885 GBP2021-04-30
Land and buildings, Under hire purchased contracts or finance leases
44,781 GBP2022-04-30
Furniture and fittings
1,057,780 GBP2022-04-30
1,127,790 GBP2021-04-30
Motor vehicles
19,945 GBP2022-04-30
0 GBP2021-04-30
Investments in Subsidiaries
3,077,748 GBP2022-04-30
3,077,748 GBP2021-04-30
Raw materials and consumables
13,048 GBP2022-04-30
12,880 GBP2021-04-30
Trade Debtors/Trade Receivables
133,361 GBP2022-04-30
140,849 GBP2021-04-30
Amount of corporation tax that is recoverable
139,997 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Current
1,872 GBP2022-04-30
7,276 GBP2021-04-30
Prepayments/Accrued Income
Current
134,714 GBP2022-04-30
211,671 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
9,894 GBP2022-04-30
13,192 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
109,932 GBP2021-04-30
Other Creditors
Current
170,556 GBP2022-04-30
196,607 GBP2021-04-30
Creditors
Current
3,073,178 GBP2022-04-30
4,172,483 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-04-30
9,894 GBP2021-04-30
Bank Borrowings
9,027,447 GBP2022-04-30
7,986,916 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
1,422,043 GBP2021-04-30
Non-current, Amounts falling due after one year
6,564,873 GBP2021-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,894 GBP2022-04-30
13,192 GBP2021-04-30
Related profiles found in government register
  • STONEHAVEN (HEALTHCARE) LTD
    Info
    Registered number 03650153
    icon of addressC4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon TQ13 7UP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • STONEHAVEN (HEALTHCARE) LIMITED
    S
    Registered number missing
    icon of addressUnit C4, Linhay Business Park, Ashburton, Newton Abbot, England, TQ13 7UP
    Limited Company
    CIF 1
  • STONEHAVEN (HEALTHCARE) LIMITED
    S
    Registered number 03650153
    icon of addressUnit C4, Eastern Road, Ashburton, Newton Abbot, Devon, England, TQ13 7UP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,788,653 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LOAD LIFTERS (SW) LIMITED - 1998-02-05
    icon of addressC4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,830,931 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.