logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fairrie, Joseph Coleman
    Individual (5 offsprings)
    Officer
    2001-01-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Morgan, Andrew William
    Individual (19 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Philip David
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Dix, Andy Robert
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Clippingdale, Conor Celton
    Born in August 1997
    Individual (6 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Mr Conor Celton Clippingdale
    Born in August 1997
    Individual (6 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Blakey, Evelyn Joan
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Ms Evelyn Joan Blakey
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2024-09-01 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Clippingdale, Michael Charles
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Clippingdale, Michael Charles
    Company Director born in June 1957
    Individual (21 offsprings)
    2001-01-04 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Michael Charles Clippingdale
    Born in June 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Alan Henry
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    2005-07-26 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Barltrop, Richard Forbes
    Chartered Accountant born in May 1992
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (94 offsprings)
    Officer
    2004-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 14
    NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED - now 06574952
    CROSSCO (1100) LIMITED - 2008-05-15
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    COEVC LIMITED
    15841742
    14, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

E. J. STONE LIMITED

Period: 2001-01-04 ~ now
Company number: 04135486
Registered name
E. J. STONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,666 GBP2025-12-31
52,733 GBP2024-12-31
Investment Property
4,410,000 GBP2025-12-31
3,904,668 GBP2024-12-31
Amounts invested in assets
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
4,454,667 GBP2025-12-31
3,957,402 GBP2024-12-31
Total Inventories
25,000 GBP2025-12-31
25,000 GBP2024-12-31
Debtors
183,397 GBP2025-12-31
45,976 GBP2024-12-31
Cash at bank and in hand
68,327 GBP2025-12-31
246,339 GBP2024-12-31
Current Assets
276,724 GBP2025-12-31
317,315 GBP2024-12-31
Net Current Assets/Liabilities
-514,587 GBP2025-12-31
-498,944 GBP2024-12-31
Total Assets Less Current Liabilities
3,940,080 GBP2025-12-31
3,458,458 GBP2024-12-31
Net Assets/Liabilities
3,717,080 GBP2025-12-31
3,329,158 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,544 GBP2025-12-31
100,511 GBP2024-12-31
Furniture and fittings
224 GBP2025-12-31
224 GBP2024-12-31
Computers
970 GBP2025-12-31
970 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
102,738 GBP2025-12-31
101,705 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,884 GBP2025-12-31
47,784 GBP2024-12-31
Furniture and fittings
222 GBP2025-12-31
222 GBP2024-12-31
Computers
966 GBP2025-12-31
966 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,072 GBP2025-12-31
48,972 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,100 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,100 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
44,660 GBP2025-12-31
52,727 GBP2024-12-31
Furniture and fittings
2 GBP2025-12-31
2 GBP2024-12-31
Computers
4 GBP2025-12-31
4 GBP2024-12-31
Investment Property - Fair Value Model
3,904,668 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,008 GBP2025-12-31
20,767 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,603 GBP2025-12-31
11,193 GBP2024-12-31
Other Debtors
Amounts falling due within one year
164,786 GBP2025-12-31
14,016 GBP2024-12-31
Debtors
Amounts falling due within one year
183,397 GBP2025-12-31
45,976 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,247 GBP2025-12-31
14,702 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,031 GBP2025-12-31
7,554 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,190 GBP2025-12-31
50,046 GBP2024-12-31
Other Creditors
Amounts falling due within one year
731,043 GBP2025-12-31
726,407 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
6,800 GBP2025-12-31
17,550 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
89,000 GBP2025-12-31
76,500 GBP2024-12-31
Deferred Tax Liabilities
223,000 GBP2025-12-31
129,300 GBP2024-12-31
130,700 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
335,000 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
335,000 GBP2025-01-01 ~ 2025-12-31
335,000 GBP2024-01-01 ~ 2024-12-31
Advances or credits given to directors
833 GBP2025-12-31
63 GBP2024-12-31
Advances or credits made to directors during the period
964 GBP2025-01-01 ~ 2025-12-31
Advances or credits repaid by directors
194 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Related profiles found in government register
  • E. J. STONE LIMITED
    Info
    Registered number 04135486
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne NE20 9BE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • E. J. STONE LIMITED
    S
    Registered number 04135486
    14, 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 1
  • 1
    NORTHUMBERLAND LUXURY LODGES LIMITED
    13201280
    14 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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