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
    Stone, Michael Ralph
    Chartered Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ now
    OF - director → CIF 0
    Mr Michael Ralph Stone
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    JAMIESON STONE REGISTRARS LIMITED
    Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

JAMIESON STONE SERVICES LIMITED

Previous names
WHGCS LIMITED - 2022-01-24
JAMIESON STONE SERVICES LIMITED - 2021-09-24
JAMIESON STONE LIMITED - 2012-04-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
50,021 GBP2024-04-30
33,363 GBP2023-04-30
Cash at bank and in hand
9,840 GBP2024-04-30
21,383 GBP2023-04-30
Current Assets
59,861 GBP2024-04-30
54,746 GBP2023-04-30
Net Current Assets/Liabilities
9,279 GBP2024-04-30
6,785 GBP2023-04-30
Total Assets Less Current Liabilities
9,279 GBP2024-04-30
6,785 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
9,277 GBP2024-04-30
6,783 GBP2023-04-30
Equity
9,279 GBP2024-04-30
6,785 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
Current
8,487 GBP2024-04-30
8,487 GBP2023-04-30
Prepayments/Accrued Income
Current
33,534 GBP2024-04-30
24,876 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
50,021 GBP2024-04-30
33,363 GBP2023-04-30
Corporation Tax Payable
Current
585 GBP2024-04-30
467 GBP2023-04-30
Other Creditors
Current
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
32,234 GBP2024-04-30
30,313 GBP2023-04-30
Related profiles found in government register
  • JAMIESON STONE SERVICES LIMITED
    Info
    WHGCS LIMITED - 2022-01-24
    JAMIESON STONE SERVICES LIMITED - 2021-09-24
    JAMIESON STONE LIMITED - 2012-04-05
    Registered number 03723687
    Second Floor Windsor House, 40-41 Great Castle Street, London W1W 8LU
    Private Limited Company incorporated on 1999-03-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • JAMIESON STONE REGISTRARS LTD
    S
    Registered number 03723687
    Windsor House, 40-41great Castle Street, London, United Kingdom, W1W 8LU
    LONDON
    CIF 1
  • JAMIESON STONE LTD
    S
    Registered number 03723418
    Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
    CIF 2
  • JAMIESON STONE LTD
    S
    Registered number 3723687
    2nd, Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom, W1W 8LU
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Windsor House, 40 - 41 Great Castle Street, London
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-01 ~ now
    CIF 2 - secretary → ME
  • 2
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    CIF 1 - secretary → ME
Ceased 3
  • 1
    C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,402 GBP2015-07-31
    Officer
    2006-02-01 ~ 2011-04-01
    CIF 5 - director → ME
  • 2
    Winnington House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2011-04-01
    CIF 3 - director → ME
  • 3
    UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22
    C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    153 GBP2016-03-31
    Officer
    2006-02-01 ~ 2011-01-01
    CIF 4 - director → ME

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