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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 10
  • 1
    Kenny, Terence
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2001-05-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Barbour, Hilary Anne
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2026-03-16
    OF - Director → CIF 0
    Mrs Hilary Anne Barbour
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barbour, James Fraser
    Born in March 1992
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Reilly, Robert Kenneth
    Individual (27 offsprings)
    Officer
    2001-05-29 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 5
    Barbour, Alexander Ross
    Born in September 1994
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Barbour, Charles Ross Fraser
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
    Charles Ross Fraser Barbour
    Born in November 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CROSS STONE HOLDINGS LIMITED
    15094204
    The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 9
    CROSS STONE PROPERTIES LIMITED
    - now 01961768
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-04-01 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROSS STONE SECURITIES LIMITED

Period: 2011-07-05 ~ now
Company number: 04223762
Registered names
CROSS STONE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
99,055 GBP2025-03-31
185,788 GBP2024-03-31
Fixed Assets - Investments
20,567,401 GBP2025-03-31
17,271,841 GBP2024-03-31
Fixed Assets
20,666,456 GBP2025-03-31
17,457,629 GBP2024-03-31
Debtors
1,493,652 GBP2025-03-31
701,192 GBP2024-03-31
Cash at bank and in hand
170,803 GBP2025-03-31
1,031,692 GBP2024-03-31
Current Assets
1,664,455 GBP2025-03-31
1,732,884 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,078,950 GBP2025-03-31
-11,394,729 GBP2024-03-31
Net Current Assets/Liabilities
-12,414,495 GBP2025-03-31
-9,661,845 GBP2024-03-31
Total Assets Less Current Liabilities
8,251,961 GBP2025-03-31
7,795,784 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,800,000 GBP2024-03-31
Net Assets/Liabilities
4,958,287 GBP2025-03-31
1,703,575 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
769,031 GBP2025-03-31
769,031 GBP2024-03-31
Retained earnings (accumulated losses)
14,771 GBP2025-03-31
-2,681,250 GBP2024-03-31
Equity
4,958,287 GBP2025-03-31
1,703,575 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
188,102 GBP2025-03-31
342,945 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-158,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,047 GBP2025-03-31
157,157 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-68,110 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
20,567,401 GBP2025-03-31
17,271,841 GBP2024-03-31
Equity
Revaluation reserve
4,174,484 GBP2025-03-31
3,615,793 GBP2024-03-31
3,615,793 GBP2023-03-31

Related profiles found in government register
  • CROSS STONE SECURITIES LIMITED
    Info
    ALTYRE SECURITIES LIMITED - 2011-07-05
    Registered number 04223762
    The Old Mill, The Warren, Crowborough TN6 1UB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CROSS STONE SECURITIES LIMITED
    S
    Registered number 04223762
    The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSS STONE (PARQ) LIMITED
    09308136
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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