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
    Company Secretary Director born in September 1959
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Prest, William Robert
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Keith
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Prest, Guy Robert
    Insurance Broker born in August 1956
    Individual (8 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Quay View Admirals Court, Quay Road, Lymington, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -158,608 GBP2023-12-31
    Person with significant control
    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
    Shetcliffe, John Michael
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2010-01-24
    OF - Director → CIF 0
  • 2
    Santry, Owen John
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2008-01-31
    OF - Director → CIF 0
    Santry, Owen John
    Director born in June 1954
    Individual (2 offsprings)
    2012-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Dodd, John Leslie
    Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-04-30
    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
  • 4
    Dodd, Julie Francis
    Finance Clerk
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Chase, Nicholas John
    Chartered Accountant born in April 1949
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2010-01-03
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-02-13 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
    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
2,625 GBP2023-12-31
4,430 GBP2022-12-31
Debtors
109,517 GBP2023-12-31
169,219 GBP2022-12-31
Cash at bank and in hand
95,527 GBP2023-12-31
122,429 GBP2022-12-31
Current Assets
205,044 GBP2023-12-31
291,648 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-299,991 GBP2023-12-31
-325,151 GBP2022-12-31
Net Current Assets/Liabilities
-94,947 GBP2023-12-31
-33,503 GBP2022-12-31
Total Assets Less Current Liabilities
-92,322 GBP2023-12-31
-29,073 GBP2022-12-31
Net Assets/Liabilities
-92,979 GBP2023-12-31
-30,181 GBP2022-12-31
Equity
Called up share capital
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Capital redemption reserve
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-112,979 GBP2023-12-31
-50,181 GBP2022-12-31
Equity
-92,979 GBP2023-12-31
-30,181 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
34,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,132 GBP2023-12-31
30,327 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,625 GBP2023-12-31
4,430 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,434 GBP2023-12-31
96,019 GBP2022-12-31
Amounts Owed By Related Parties
53,648 GBP2023-12-31
Current
62,046 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,435 GBP2023-12-31
11,154 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,517 GBP2023-12-31
169,219 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120,986 GBP2023-12-31
169,880 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,993 GBP2023-12-31
6,588 GBP2022-12-31
Other Creditors
Current
173,012 GBP2023-12-31
148,683 GBP2022-12-31
Creditors
Current
299,991 GBP2023-12-31
325,151 GBP2022-12-31
  • STONEWAYS MARINE INSURANCE SERVICES LIMITED
    Info
    DE NOVO UNDERWRITING AGENCIES LIMITED - 2022-03-09
    Registered number 04159381
    Cullimore House, Peasemore, Newbury, Berkshire RG20 7JN
    Private Limited Company incorporated on 2001-02-13 (24 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.