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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 5
  • 1
    Clippingdale, Conor Celton
    Born in August 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
    Mr Conor Celton Clippingdale
    Born in August 1997
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clippingdale, Michael Charles
    Born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Andrew William
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Blakey, Evelyn Joan
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Dix, Andy Robert
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Barltrop, Richard Forbes
    Chartered Accountant born in May 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Clippingdale, Michael Charles
    Company Director born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Michael Charles Clippingdale
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Alan Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Ms Evelyn Joan Blakey
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Marshall, Philip David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 9
    Fairrie, Joseph Coleman
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED - now
    CROSSCO (1100) LIMITED - 2008-05-15
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-04 ~ 2001-01-04
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-04 ~ 2001-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E. J. STONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
52,733 GBP2024-12-31
61,856 GBP2023-12-31
Investment Property
3,904,668 GBP2024-12-31
3,510,000 GBP2023-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,957,402 GBP2024-12-31
3,571,857 GBP2023-12-31
Total Inventories
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
45,976 GBP2024-12-31
516,500 GBP2023-12-31
Cash at bank and in hand
246,339 GBP2024-12-31
26,737 GBP2023-12-31
Current Assets
317,315 GBP2024-12-31
568,237 GBP2023-12-31
Net Current Assets/Liabilities
-498,944 GBP2024-12-31
-253,910 GBP2023-12-31
Total Assets Less Current Liabilities
3,458,458 GBP2024-12-31
3,317,947 GBP2023-12-31
Net Assets/Liabilities
3,329,158 GBP2024-12-31
3,187,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,511 GBP2024-12-31
100,511 GBP2023-12-31
Furniture and fittings
224 GBP2024-12-31
224 GBP2023-12-31
Computers
970 GBP2024-12-31
970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,705 GBP2024-12-31
101,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,784 GBP2024-12-31
38,683 GBP2023-12-31
Furniture and fittings
222 GBP2024-12-31
205 GBP2023-12-31
Computers
966 GBP2024-12-31
961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,972 GBP2024-12-31
39,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,101 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17 GBP2024-01-01 ~ 2024-12-31
Computers
5 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
52,727 GBP2024-12-31
61,828 GBP2023-12-31
Furniture and fittings
2 GBP2024-12-31
19 GBP2023-12-31
Computers
4 GBP2024-12-31
9 GBP2023-12-31
Investment Property - Fair Value Model
3,510,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,767 GBP2024-12-31
545 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
11,193 GBP2024-12-31
1,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,016 GBP2024-12-31
514,455 GBP2023-12-31
Debtors
Amounts falling due within one year
45,976 GBP2024-12-31
516,500 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,702 GBP2024-12-31
8,355 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,554 GBP2024-12-31
9,549 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
50,046 GBP2024-12-31
34,857 GBP2023-12-31
Other Creditors
Amounts falling due within one year
726,407 GBP2024-12-31
748,586 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
17,550 GBP2024-12-31
20,800 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
335,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
335,000 GBP2024-01-01 ~ 2024-12-31
335,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
  • E. J. STONE LIMITED
    Info
    Registered number 04135486
    icon of addressC/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne NE20 9BE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • E. J. STONE LIMITED
    S
    Registered number 04135486
    icon of address14, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.