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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
    Prest, Elizabeth Anne
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Keith
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Prest, William Robert
    Born in November 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Prest, Guy Robert
    Born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressQuay View Admirals Court, Quay Road, Lymington, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -160,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-30 ~ 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
Ceased 7
  • 1
    Santry, Owen John
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2008-01-31
    OF - Director → CIF 0
    Santry, Owen John
    Director born in June 1954
    Individual (2 offsprings)
    icon of calendar 2012-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Dodd, Julie Francis
    Finance Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Shetcliffe, John Michael
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2010-01-24
    OF - Director → CIF 0
  • 4
    Dodd, John Leslie
    Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2022-03-16
    OF - Director → CIF 0
    Mr John Leslie Dodd
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Chase, Nicholas John
    Chartered Accountant born in April 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2010-01-03
    OF - Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-02-13 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEWAYS MARINE INSURANCE SERVICES LIMITED

Previous name
DE NOVO UNDERWRITING AGENCIES LIMITED - 2022-03-09
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
820 GBP2024-12-31
2,625 GBP2023-12-31
Debtors
146,701 GBP2024-12-31
109,517 GBP2023-12-31
Cash at bank and in hand
144,464 GBP2024-12-31
95,527 GBP2023-12-31
Current Assets
291,165 GBP2024-12-31
205,044 GBP2023-12-31
Net Current Assets/Liabilities
51,771 GBP2024-12-31
-94,947 GBP2023-12-31
Total Assets Less Current Liabilities
52,591 GBP2024-12-31
-92,322 GBP2023-12-31
Net Assets/Liabilities
52,386 GBP2024-12-31
-92,979 GBP2023-12-31
Equity
Called up share capital
117,000 GBP2024-12-31
17,000 GBP2023-12-31
Capital redemption reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-67,614 GBP2024-12-31
-112,979 GBP2023-12-31
Equity
52,386 GBP2024-12-31
-92,979 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,872 GBP2023-12-31
Computers
27,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,872 GBP2024-12-31
6,872 GBP2023-12-31
Computers
27,066 GBP2024-12-31
25,261 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,938 GBP2024-12-31
32,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
820 GBP2024-12-31
2,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
45,891 GBP2024-12-31
41,435 GBP2023-12-31
Other Debtors
Current
58,058 GBP2024-12-31
58,058 GBP2023-12-31
Prepayments/Accrued Income
Current
10,324 GBP2024-12-31
10,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,601 GBP2024-12-31
120,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,790 GBP2024-12-31
5,994 GBP2023-12-31
Other Creditors
Current
70,422 GBP2024-12-31
155,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,581 GBP2024-12-31
18,012 GBP2023-12-31
Creditors
Current
239,394 GBP2024-12-31
299,991 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,000 shares2024-12-31
17,000 shares2023-12-31
  • STONEWAYS MARINE INSURANCE SERVICES LIMITED
    Info
    DE NOVO UNDERWRITING AGENCIES LIMITED - 2022-03-09
    Registered number 04159381
    icon of addressCullimore House, Peasemore, Newbury, Berkshire RG20 7JN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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