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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 16
  • 1
    Woodward, Mark Douglas
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2005-04-22
    OF - Director → CIF 0
  • 2
    Alfonso Rodrigues, Santiago
    Marketing Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Benavente, David
    Sales Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2005-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Woodruff, Gary James
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Mark Andrew
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Woodward, Georgina
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 7
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (23 offsprings)
    Officer
    2013-04-01 ~ 2019-12-20
    OF - Director → CIF 0
    Warburton, Russel Neale
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    De La Haza, Alvaro
    Co Lawyer
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Martinez Cosentino Alfonso, Pilar
    Lawyer
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 10
    Pawlik, Adam
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Navarro Rubio, Gines
    Financial Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Dodds, John Edward
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Martinez Cosentino Alfonso, Eduardo
    Commercial born in August 1982
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-04 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 15
    H.S.H. INVESTMENTS LIMITED
    07151847
    Unit 2, Octimum Business Park, Forsyth Road, Woking, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ 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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-04 ~ 2001-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONE SYSTEM OF LONDON LIMITED

Period: 2007-05-24 ~ now
Company number: 04211400
Registered names
STONE SYSTEM OF LONDON LIMITED - now
RETROCHOOSE LIMITED - 2002-04-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
332,090 GBP2024-12-31
367,176 GBP2023-12-31
Debtors
1,696,677 GBP2024-12-31
1,930,412 GBP2023-12-31
Cash at bank and in hand
223,864 GBP2024-12-31
184,213 GBP2023-12-31
Current Assets
2,152,030 GBP2024-12-31
2,376,636 GBP2023-12-31
Net Current Assets/Liabilities
1,640,387 GBP2024-12-31
1,724,104 GBP2023-12-31
Total Assets Less Current Liabilities
1,972,477 GBP2024-12-31
2,091,280 GBP2023-12-31
Net Assets/Liabilities
1,926,644 GBP2024-12-31
1,995,447 GBP2023-12-31
Equity
Called up share capital
2,658,576 GBP2024-12-31
2,658,576 GBP2023-12-31
Share premium
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Retained earnings (accumulated losses)
-961,932 GBP2024-12-31
-893,129 GBP2023-12-31
Equity
1,926,644 GBP2024-12-31
1,995,447 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,544,688 GBP2024-12-31
1,531,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,212,598 GBP2024-12-31
1,164,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
332,090 GBP2024-12-31
367,176 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
394,967 GBP2024-12-31
518,088 GBP2023-12-31
Amounts Owed By Related Parties
1,263,671 GBP2024-12-31
Current
1,278,184 GBP2023-12-31
Other Debtors
Amounts falling due within one year
38,039 GBP2024-12-31
134,140 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,696,677 GBP2024-12-31
Current, Amounts falling due within one year
1,930,412 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
351,893 GBP2024-12-31
534,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,550 GBP2024-12-31
38,828 GBP2023-12-31
Other Creditors
Current
42,200 GBP2024-12-31
29,227 GBP2023-12-31
Creditors
Current
511,643 GBP2024-12-31
652,532 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
45,833 GBP2024-12-31
95,833 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
335,069 GBP2024-12-31
335,069 GBP2023-12-31
Between two and five year
1,108,477 GBP2024-12-31
1,108,477 GBP2023-12-31
More than five year
874,333 GBP2024-12-31
874,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,317,879 GBP2023-12-31

  • STONE SYSTEM OF LONDON LIMITED
    Info
    SILESTONE OF LONDON LIMITED - 2007-05-24
    RETROCHOOSE LIMITED - 2007-05-24
    Registered number 04211400
    Unit 2 Kingswey Business Park, Forsyth Road, Woking, Surrey GU21 5SF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 March 2026 and licensed under the Open Government Licence v3.0.