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 4
  • 1
    Pawlik, Adam
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Woodruff, Gary James
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Mark Andrew
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 4
    H.S.H. INVESTMENTS LIMITED
    Unit 2, Kingswey Business Park, Forsyth Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    283 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 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 12
  • 1
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2019-12-20
    OF - Director → CIF 0
    Warburton, Russel Neale
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    De La Haza, Alvaro
    Co Lawyer
    Individual
    Officer
    2005-06-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Martinez Cosentino Alfonso, Eduardo
    Commercial born in August 1982
    Individual
    Officer
    2004-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Woodward, Georgina
    Individual
    Officer
    2001-06-04 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 5
    Dodds, John Edward
    Individual
    Officer
    2002-01-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Benavente, David
    Sales Manager born in December 1971
    Individual
    Officer
    2005-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Alfonso Rodrigues, Santiago
    Marketing Manager born in December 1965
    Individual
    Officer
    2002-01-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Martinez Cosentino Alfonso, Pilar
    Lawyer
    Individual
    Officer
    2004-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 9
    Navarro Rubio, Gines
    Financial Manager born in December 1965
    Individual
    Officer
    2002-01-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Woodward, Mark Douglas
    Managing Director born in June 1965
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-04 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-04 ~ 2001-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONE SYSTEM OF LONDON LIMITED

Previous names
SILESTONE OF LONDON LIMITED - 2007-05-24
RETROCHOOSE LIMITED - 2002-04-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
367,176 GBP2023-12-31
416,076 GBP2022-12-31
Debtors
1,930,412 GBP2023-12-31
1,795,806 GBP2022-12-31
Cash at bank and in hand
184,213 GBP2023-12-31
163,515 GBP2022-12-31
Current Assets
2,376,636 GBP2023-12-31
2,234,043 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-652,532 GBP2023-12-31
-547,361 GBP2022-12-31
Net Current Assets/Liabilities
1,724,104 GBP2023-12-31
1,686,682 GBP2022-12-31
Total Assets Less Current Liabilities
2,091,280 GBP2023-12-31
2,102,758 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-95,833 GBP2023-12-31
-145,833 GBP2022-12-31
Net Assets/Liabilities
1,995,447 GBP2023-12-31
1,956,925 GBP2022-12-31
Equity
Called up share capital
2,658,576 GBP2023-12-31
2,658,576 GBP2022-12-31
Share premium
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Retained earnings (accumulated losses)
-893,129 GBP2023-12-31
-931,651 GBP2022-12-31
Equity
1,995,447 GBP2023-12-31
1,956,925 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,531,509 GBP2023-12-31
1,527,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,164,333 GBP2023-12-31
1,110,950 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
367,176 GBP2023-12-31
416,076 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
518,088 GBP2023-12-31
437,326 GBP2022-12-31
Amounts Owed By Related Parties
1,278,184 GBP2023-12-31
Current
1,257,934 GBP2022-12-31
Other Debtors
Amounts falling due within one year
134,140 GBP2023-12-31
100,546 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,930,412 GBP2023-12-31
1,795,806 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
534,477 GBP2023-12-31
448,491 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,828 GBP2023-12-31
32,540 GBP2022-12-31
Other Creditors
Current
29,227 GBP2023-12-31
16,330 GBP2022-12-31
Creditors
Current
652,532 GBP2023-12-31
547,361 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
95,833 GBP2023-12-31
145,833 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
335,069 GBP2023-12-31
291,384 GBP2022-12-31
Between two and five year
1,108,477 GBP2023-12-31
998,321 GBP2022-12-31
More than five year
874,333 GBP2023-12-31
1,118,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,317,879 GBP2023-12-31
2,408,038 GBP2022-12-31
  • STONE SYSTEM OF LONDON LIMITED
    Info
    SILESTONE OF LONDON LIMITED - 2007-05-24
    RETROCHOOSE LIMITED - 2002-04-24
    Registered number 04211400
    Unit 2 Kingswey Business Park, Forsyth Road, Woking, Surrey GU21 5SF
    Private Limited Company incorporated on 2001-05-04 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.