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, Charles Sebastian
    Chartered Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    1999-10-31 ~ now
    OF - Director → CIF 0
    Mr Charles Sebastian Lamb
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lamb, Elizabeth Ann
    Individual (4 offsprings)
    Officer
    2000-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Lamb
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcvicker, Eileen Valda
    Individual
    Officer
    1999-10-31 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Pelling, Stuart Christopher
    Engineer born in March 1973
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 1999-10-31
    OF - Director → CIF 0
    Pelling, Stuart Christopher
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 3
    Groom, David Benjamin
    Management born in April 1943
    Individual
    Officer
    1999-02-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HESTON SERVICES LIMITED

Previous name
STONEHOUSE GROUP LIMITED - 1999-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Investment Property
633,347 GBP2022-08-31
550,203 GBP2021-08-31
Fixed Assets
633,347 GBP2022-08-31
550,203 GBP2021-08-31
Debtors
540 GBP2022-08-31
637 GBP2021-08-31
Cash at bank and in hand
1,933 GBP2022-08-31
2,471 GBP2021-08-31
Current Assets
2,473 GBP2022-08-31
3,108 GBP2021-08-31
Creditors
Current
83,969 GBP2022-08-31
88,119 GBP2021-08-31
Net Current Assets/Liabilities
-81,496 GBP2022-08-31
-85,011 GBP2021-08-31
Total Assets Less Current Liabilities
551,851 GBP2022-08-31
465,192 GBP2021-08-31
Creditors
Non-current
-170,193 GBP2022-08-31
-170,188 GBP2021-08-31
Net Assets/Liabilities
354,826 GBP2022-08-31
282,272 GBP2021-08-31
Equity
Called up share capital
80,000 GBP2022-08-31
80,000 GBP2021-08-31
Retained earnings (accumulated losses)
274,826 GBP2022-08-31
202,272 GBP2021-08-31
Equity
354,826 GBP2022-08-31
282,272 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,572 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,572 GBP2021-08-31
Investment Property - Fair Value Model
633,347 GBP2022-08-31
550,203 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
304 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
540 GBP2022-08-31
333 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
540 GBP2022-08-31
637 GBP2021-08-31
Other Taxation & Social Security Payable
Current
4,239 GBP2022-08-31
3,811 GBP2021-08-31
Other Creditors
Current
79,730 GBP2022-08-31
84,308 GBP2021-08-31
Non-current
170,193 GBP2022-08-31
170,188 GBP2021-08-31
Other Remaining Borrowings
More than five year, Non-current
170,193 GBP2022-08-31
170,188 GBP2021-08-31

  • HESTON SERVICES LIMITED
    Info
    STONEHOUSE GROUP LIMITED - 1999-05-21
    Registered number 03709280
    3 Blacklands Crescent, Forest Row, East Sussex RH18 5NN
    Private Limited Company incorporated on 1999-02-05 (26 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.