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 8
  • 1
    Carter, Thomas Elliott
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tiley, Tomas John
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Benjamin Mackay
    Commercial Manager born in October 1974
    Individual (35 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Lang, Benjamin Mackay
    Director
    Individual (35 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hopkins, Michael Gary
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Kate Jane
    Commercial Director born in May 1985
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Priest, James
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Aitkenhead, Matthew
    Builder born in February 1967
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 8
    The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, England
    Active Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -2,216,458 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Smart, Samuel Robert
    Director born in April 1981
    Individual (31 offsprings)
    Officer
    2016-10-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Le Hunte Youe, Andre Justin Stephen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Bergson, Joseph Karel
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Aitkenhead, Neill
    Builder born in June 1940
    Individual
    Officer
    2001-06-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Saunders, Timothy
    Builder born in July 1945
    Individual
    Officer
    2001-06-20 ~ 2009-01-16
    OF - Director → CIF 0
    Saunders, Timothy
    Builder
    Individual
    Officer
    2001-06-20 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEWOOD BUILDERS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
69,458,416 GBP2021-10-01 ~ 2022-09-30
53,832,595 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-63,747,040 GBP2021-10-01 ~ 2022-09-30
-50,648,909 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
5,711,376 GBP2021-10-01 ~ 2022-09-30
3,183,686 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-4,062,045 GBP2021-10-01 ~ 2022-09-30
-3,927,193 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,666,706 GBP2021-10-01 ~ 2022-09-30
-674,928 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
55,448 GBP2021-10-01 ~ 2022-09-30
1,524 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,598,869 GBP2021-10-01 ~ 2022-09-30
-722,639 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
1,611,093 GBP2021-10-01 ~ 2022-09-30
-632,964 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
1,068,850 GBP2022-09-30
1,186,130 GBP2021-09-30
Debtors
22,510,713 GBP2022-09-30
14,644,578 GBP2021-09-30
Cash at bank and in hand
2,658,794 GBP2022-09-30
486 GBP2021-09-30
Current Assets
25,169,507 GBP2022-09-30
14,645,064 GBP2021-09-30
Net Current Assets/Liabilities
8,103,726 GBP2022-09-30
2,249,366 GBP2021-09-30
Total Assets Less Current Liabilities
9,172,576 GBP2022-09-30
3,435,496 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-6,637,575 GBP2022-09-30
-2,478,480 GBP2021-09-30
Net Assets/Liabilities
2,322,943 GBP2022-09-30
711,850 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
3 GBP2020-09-30
Capital redemption reserve
1 GBP2022-09-30
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
2,322,939 GBP2022-09-30
711,846 GBP2021-09-30
1,794,810 GBP2020-09-30
Equity
2,322,943 GBP2022-09-30
711,850 GBP2021-09-30
1,794,814 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,611,093 GBP2021-10-01 ~ 2022-09-30
-632,964 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-450,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
315,100 GBP2021-10-01 ~ 2022-09-30
312,124 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
7,404,524 GBP2021-10-01 ~ 2022-09-30
7,646,160 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
785,355 GBP2021-10-01 ~ 2022-09-30
754,796 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
8,356,625 GBP2021-10-01 ~ 2022-09-30
8,623,429 GBP2020-10-01 ~ 2021-09-30
Average number of employees in administration and support functions
782021-10-01 ~ 2022-09-30
772020-10-01 ~ 2021-09-30
Average Number of Employees
2022021-10-01 ~ 2022-09-30
2112020-10-01 ~ 2021-09-30
Director Remuneration
499,703 GBP2021-10-01 ~ 2022-09-30
374,662 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
22,400 GBP2021-10-01 ~ 2022-09-30
21,320 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,793 GBP2021-10-01 ~ 2022-09-30
37,470 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
303,785 GBP2021-10-01 ~ 2022-09-30
-137,301 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
213,328 GBP2022-09-30
279,427 GBP2021-09-30
Deferred Tax Liabilities
212,058 GBP2022-09-30
245,166 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
164,950 GBP2022-09-30
164,950 GBP2021-09-30
Motor vehicles
2,018,559 GBP2022-09-30
1,858,545 GBP2021-09-30
Other
175,014 GBP2022-09-30
175,014 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
2,358,523 GBP2022-09-30
2,198,509 GBP2021-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-51,822 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-51,822 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
122,687 GBP2022-09-30
81,974 GBP2021-09-30
Motor vehicles
1,084,334 GBP2022-09-30
851,915 GBP2021-09-30
Other
82,652 GBP2022-09-30
78,490 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,289,673 GBP2022-09-30
1,012,379 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
40,713 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
270,225 GBP2021-10-01 ~ 2022-09-30
Other
4,162 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315,100 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,806 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,806 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,263 GBP2022-09-30
82,976 GBP2021-09-30
Motor vehicles
934,225 GBP2022-09-30
1,006,630 GBP2021-09-30
Other
92,362 GBP2022-09-30
96,524 GBP2021-09-30
Trade Debtors/Trade Receivables
10,289,549 GBP2022-09-30
8,747,627 GBP2021-09-30
Amounts Owed By Related Parties
13,517 GBP2022-09-30
21,496 GBP2021-09-30
Other Debtors
743 GBP2022-09-30
11,676 GBP2021-09-30
Prepayments
6,052 GBP2022-09-30
181,263 GBP2021-09-30
Debtors
Current
22,510,713 GBP2022-09-30
14,644,578 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
955,269 GBP2022-09-30
1,348,106 GBP2021-09-30
Trade Creditors/Trade Payables
8,106,606 GBP2022-09-30
5,931,101 GBP2021-09-30
Amounts Owed to Related Parties
1,430,044 GBP2022-09-30
67,048 GBP2021-09-30
Taxation/Social Security Payable
1,009,884 GBP2022-09-30
2,271,383 GBP2021-09-30
Other Creditors
199,665 GBP2022-09-30
150,235 GBP2021-09-30
Total Borrowings
Non-current, Amounts falling due after one year
6,637,575 GBP2022-09-30
2,478,480 GBP2021-09-30
Bank Borrowings
Current
699,996 GBP2022-09-30
699,994 GBP2021-09-30
Bank Overdrafts
Current
398,156 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
255,273 GBP2022-09-30
248,439 GBP2021-09-30
Other Remaining Borrowings
Current
1,517 GBP2021-09-30
Total Borrowings
Current
955,269 GBP2022-09-30
1,348,106 GBP2021-09-30
Bank Borrowings
Non-current
1,108,337 GBP2022-09-30
1,808,339 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
529,238 GBP2022-09-30
670,141 GBP2021-09-30
Other Remaining Borrowings
Non-current
5,000,000 GBP2022-09-30
Total Borrowings
Non-current
6,637,575 GBP2022-09-30
2,478,480 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
255,273 GBP2022-09-30
248,439 GBP2021-09-30
Minimum gross finance lease payments owing
784,511 GBP2022-09-30
918,580 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,538 GBP2022-09-30
11,498 GBP2021-09-30
Between two and five year
58,191 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,729 GBP2022-09-30
11,498 GBP2021-09-30
Par Value of Share
Class 2 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
210 shares2022-09-30
210 shares2021-09-30
Par Value of Share
Class 3 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2022-09-30
90 shares2021-09-30
Number of Shares Issued (Fully Paid)
300 shares2022-09-30
300 shares2021-09-30
  • STONEWOOD BUILDERS LIMITED
    Info
    Registered number 04237944
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire SN14 7EY
    Private Limited Company incorporated on 2001-06-20 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.