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 6
  • 1
    Barbour, Alexander Ross
    Surveyor born in September 1994
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Terence
    Trust Director born in December 1953
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Charles Ross Fraser
    Architect & Property Developer born in November 1960
    Individual (27 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Barbour, James Fraser
    Solicitor born in March 1992
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Barbour, Hilary Anne
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Reilly, Robert Kenneth
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 2
    Charles Ross Fraser Barbour
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Hilary Anne Barbour
    Born in February 1963
    Individual (6 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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Director → CIF 0
  • 6
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    28,870,265 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROSS STONE SECURITIES LIMITED

Previous name
ALTYRE SECURITIES LIMITED - 2011-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
185,788 GBP2024-03-31
130,468 GBP2023-03-31
Fixed Assets - Investments
17,271,841 GBP2024-03-31
17,271,841 GBP2023-03-31
Fixed Assets
17,457,629 GBP2024-03-31
17,402,309 GBP2023-03-31
Debtors
701,192 GBP2024-03-31
449,548 GBP2023-03-31
Cash at bank and in hand
1,031,692 GBP2024-03-31
390,180 GBP2023-03-31
Current Assets
1,732,884 GBP2024-03-31
839,728 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,394,729 GBP2024-03-31
-11,325,463 GBP2023-03-31
Net Current Assets/Liabilities
-9,661,845 GBP2024-03-31
-10,485,735 GBP2023-03-31
Total Assets Less Current Liabilities
7,795,784 GBP2024-03-31
6,916,574 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,800,000 GBP2024-03-31
-2,800,000 GBP2023-03-31
Net Assets/Liabilities
1,703,575 GBP2024-03-31
634,431 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
769,031 GBP2024-03-31
769,031 GBP2023-03-31
Retained earnings (accumulated losses)
-2,681,250 GBP2024-03-31
-3,750,394 GBP2023-03-31
Equity
1,703,575 GBP2024-03-31
634,431 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
342,944 GBP2024-03-31
261,185 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,155 GBP2024-03-31
130,717 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,438 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
17,271,841 GBP2024-03-31
17,271,841 GBP2023-03-31
Equity
Revaluation reserve
3,615,793 GBP2024-03-31
3,615,793 GBP2023-03-31
3,091,640 GBP2022-03-31

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 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 1
  • The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -251,536 GBP2024-03-31
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.