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
    Johnson Watts, Mark Heron
    Solicitor born in April 1958
    Individual (7 offsprings)
    Officer
    1999-05-06 ~ now
    OF - director → CIF 0
    Mr Mark Heron Johnson-watts
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnson-watts, Philippa Leila
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
    Johnson-watts, Philippa Leila
    Event Producer
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ now
    OF - secretary → CIF 0
    Mrs Philippa Leila Johnson-watts
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Johnson-watts, Ella May
    Company Director born in June 1996
    Individual (2 offsprings)
    Officer
    2016-02-20 ~ 2019-08-31
    OF - director → CIF 0
  • 2
    Johnson-watts, Philippa Leila
    Event Producer born in January 1962
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2005-02-10
    OF - director → CIF 0
    Johnson-watts, Philippa Leila
    Event Producer
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2005-02-10
    OF - secretary → CIF 0
  • 3
    Johnson-watts, Thomas Heron
    Company Director born in February 1995
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-03-30
    OF - director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-02-25 ~ 1999-05-06
    PE - nominee-secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-02-25 ~ 1999-05-06
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

STONELANE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
107 GBP2024-04-30
214 GBP2023-04-30
Investment Property
2,855,000 GBP2024-04-30
1,351,869 GBP2023-04-30
Fixed Assets - Investments
4,431,094 GBP2024-04-30
4,431,094 GBP2023-04-30
Fixed Assets
7,286,201 GBP2024-04-30
5,783,177 GBP2023-04-30
Debtors
Current
406,529 GBP2024-04-30
422,459 GBP2023-04-30
Cash at bank and in hand
9,025 GBP2024-04-30
2,650 GBP2023-04-30
Current Assets
415,554 GBP2024-04-30
425,109 GBP2023-04-30
Net Current Assets/Liabilities
-3,470,543 GBP2024-04-30
-718,707 GBP2023-04-30
Total Assets Less Current Liabilities
3,815,658 GBP2024-04-30
5,064,470 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,505,000 GBP2023-04-30
Net Assets/Liabilities
3,439,848 GBP2024-04-30
2,559,429 GBP2023-04-30
Equity
Called up share capital
1,783 GBP2024-04-30
1,783 GBP2023-04-30
1,783 GBP2022-04-30
Share premium
2,211,452 GBP2024-04-30
2,211,452 GBP2023-04-30
2,211,452 GBP2022-04-30
Retained earnings (accumulated losses)
1,226,613 GBP2024-04-30
346,194 GBP2023-04-30
494,025 GBP2022-04-30
Equity
3,439,848 GBP2024-04-30
2,559,429 GBP2023-04-30
2,707,260 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
973,294 GBP2023-05-01 ~ 2024-04-30
-80,431 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
973,294 GBP2023-05-01 ~ 2024-04-30
-80,431 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-92,875 GBP2023-05-01 ~ 2024-04-30
-67,400 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-92,875 GBP2023-05-01 ~ 2024-04-30
-67,400 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,739 GBP2024-04-30
1,739 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,739 GBP2024-04-30
1,739 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,632 GBP2024-04-30
1,525 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632 GBP2024-04-30
1,525 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
107 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
107 GBP2024-04-30
214 GBP2023-04-30
Investment Property - Fair Value Model
2,855,000 GBP2024-04-30
1,351,869 GBP2023-04-30
Investments in Subsidiaries
4,431,094 GBP2024-04-30
4,431,094 GBP2023-04-30
Cost valuation
4,431,094 GBP2023-04-30
Prepayments
8,650 GBP2024-04-30
2,451 GBP2023-04-30
Other Debtors
397,879 GBP2024-04-30
420,008 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
406,529 GBP2024-04-30
422,459 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
2,644,277 GBP2024-04-30
147,817 GBP2023-04-30
Non-current, Amounts falling due after one year
2,505,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,737 shares2024-04-30
12,737 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,990 shares2024-04-30
4,990 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Number of Shares Issued (Fully Paid)
17,747 shares2024-04-30
17,747 shares2023-04-30
Nominal value of allotted share capital
1,775 GBP2023-05-01 ~ 2024-04-30
1,775 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings
Non-current
2,505,000 GBP2023-04-30
Current
2,644,277 GBP2024-04-30
147,817 GBP2023-04-30
Related profiles found in government register
  • STONELANE PROPERTIES LIMITED
    Info
    Registered number 03721022
    31 Beaumont Street, Oxford, Oxfordshire OX1 2NP
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • STONELANE PROPERTIES LIMITED
    S
    Registered number 03721022
    31, Beaumont Street, Oxford, England, OX1 2NP
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLOWBRIDGE INVESTMENTS LIMITED - 1999-02-23
    31 Beaumont Street, Oxford
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,752,403 GBP2024-04-30
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.