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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 2
  • 1
    Lamb, Elizabeth Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Lamb
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lamb, Charles Sebastian
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ now
    OF - Director → CIF 0
    Mr Charles Sebastian Lamb
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mcvicker, Eileen Valda
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Groom, David Benjamin
    Management born in April 1943
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Pelling, Stuart Christopher
    Engineer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 1999-10-31
    OF - Director → CIF 0
    Pelling, Stuart Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HESTON SERVICES LIMITED

Previous name
STONEHOUSE GROUP LIMITED - 1999-05-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
79 GBP2024-08-31
118 GBP2023-08-31
Investment Property
635,683 GBP2024-08-31
639,641 GBP2023-08-31
Fixed Assets
635,762 GBP2024-08-31
639,759 GBP2023-08-31
Debtors
829 GBP2024-08-31
564 GBP2023-08-31
Cash at bank and in hand
1,171 GBP2024-08-31
1,379 GBP2023-08-31
Current Assets
2,000 GBP2024-08-31
1,943 GBP2023-08-31
Creditors
Current
88,592 GBP2024-08-31
84,075 GBP2023-08-31
Net Current Assets/Liabilities
-86,592 GBP2024-08-31
-82,132 GBP2023-08-31
Total Assets Less Current Liabilities
549,170 GBP2024-08-31
557,627 GBP2023-08-31
Creditors
Non-current
-170,375 GBP2024-08-31
-170,381 GBP2023-08-31
Net Assets/Liabilities
348,377 GBP2024-08-31
357,148 GBP2023-08-31
Equity
Called up share capital
80,000 GBP2024-08-31
80,000 GBP2023-08-31
Retained earnings (accumulated losses)
268,377 GBP2024-08-31
277,148 GBP2023-08-31
Equity
348,377 GBP2024-08-31
357,148 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,729 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,650 GBP2024-08-31
12,611 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
79 GBP2024-08-31
118 GBP2023-08-31
Investment Property - Fair Value Model
635,683 GBP2024-08-31
639,641 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
135 GBP2024-08-31
335 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
694 GBP2024-08-31
229 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
829 GBP2024-08-31
564 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,829 GBP2024-08-31
5,592 GBP2023-08-31
Other Creditors
Current
82,763 GBP2024-08-31
78,483 GBP2023-08-31
Non-current
170,375 GBP2024-08-31
170,381 GBP2023-08-31
Other Remaining Borrowings
More than five year, Non-current
170,375 GBP2024-08-31
170,381 GBP2023-08-31

  • HESTON SERVICES LIMITED
    Info
    STONEHOUSE GROUP LIMITED - 1999-05-21
    Registered number 03709280
    icon of address3 Blacklands Crescent, Forest Row, East Sussex RH18 5NN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.