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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 4
  • 1
    Jackson, Lisa Joanne
    Born in November 1965
    Individual (1 offspring)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Jackson, Lisa Joanne
    Designer
    Individual (1 offspring)
    Officer
    1999-05-19 ~ now
    OF - Secretary → CIF 0
    Lisa Joanne Jackson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jackson, Nicholas Clive
    Designer born in February 1966
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ 2024-03-18
    OF - Director → CIF 0
    Mr Nicholas Clive Jackson
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONEWATER DESIGN & BUILD LIMITED

Period: 1999-05-19 ~ now
Company number: 03774280
Registered name
STONEWATER DESIGN & BUILD LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
13,711 GBP2025-05-31
30,391 GBP2024-05-31
Investment Property
1,200,000 GBP2025-05-31
1,200,000 GBP2024-05-31
Fixed Assets - Investments
0 GBP2025-05-31
50,250 GBP2024-05-31
Total Inventories
309,617 GBP2025-05-31
309,617 GBP2024-05-31
Debtors
Current
1,417 GBP2025-05-31
2,685 GBP2024-05-31
Cash at bank and in hand
25,709 GBP2025-05-31
26,354 GBP2024-05-31
Net Assets/Liabilities
1,420,318 GBP2025-05-31
1,479,286 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Revaluation reserve
158,397 GBP2025-05-31
163,316 GBP2024-05-31
Retained earnings (accumulated losses)
1,261,919 GBP2025-05-31
1,315,968 GBP2024-05-31
Equity
1,420,318 GBP2025-05-31
1,479,286 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,964 GBP2025-05-31
19,964 GBP2024-05-31
Vehicles
71,295 GBP2025-05-31
71,295 GBP2024-05-31
Furniture and fittings
7,608 GBP2025-05-31
7,608 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
98,867 GBP2025-05-31
98,867 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,566 GBP2025-05-31
6,167 GBP2024-05-31
Vehicles
71,295 GBP2025-05-31
55,170 GBP2024-05-31
Furniture and fittings
7,295 GBP2025-05-31
7,139 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,156 GBP2025-05-31
68,476 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
399 GBP2024-06-01 ~ 2025-05-31
Vehicles
16,125 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
156 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,680 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
0 GBP2025-05-31
50,250 GBP2024-05-31
Prepayments/Accrued Income
Current
1,417 GBP2025-05-31
1,145 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-05-31
1,540 GBP2024-05-31
Amounts owed to directors
Current
96,785 GBP2025-05-31
101,665 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,929 GBP2025-05-31
3,330 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-06-01 ~ 2025-05-31
2 GBP2023-06-01 ~ 2024-05-31

  • STONEWATER DESIGN & BUILD LIMITED
    Info
    Registered number 03774280
    The Studio, Breakwater Court, Berry Head, Road, Brixham, Devon TQ5 9AG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.