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
    Seal, Jeremy Charles
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Charles Seal
    Born in August 1960
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dammone, Lucci
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Woodthorpe, Jayne Stephanie
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Seal, Andrew David
    Director born in December 1957
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David Seal
    Born in December 1957
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Appleton, Timothy Jeffrey Richard
    Director born in April 1968
    Individual (16 offsprings)
    Officer
    2007-07-04 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Woodthorpe, Jayne Stephanie
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Seal, Raymond
    Director born in December 1932
    Individual
    Officer
    2001-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-07-20 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-07-20 ~ 2001-10-01
    PE - Director → CIF 0
    2001-07-20 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONECROFT HOLDINGS LIMITED

Previous name
STONECROFT HOLDINGS PLC - 2019-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
445,000 GBP2022-12-31
445,000 GBP2021-12-31
Debtors
12,352,000 GBP2022-12-31
12,350,000 GBP2021-12-31
Equity
Called up share capital
445,000 GBP2022-12-31
445,000 GBP2021-12-31
445,000 GBP2020-12-31
Retained earnings (accumulated losses)
11,920,000 GBP2022-12-31
11,917,000 GBP2021-12-31
12,015,000 GBP2020-12-31
Profit/Loss
3,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Equity
12,365,000 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
222,000 GBP2022-01-01 ~ 2022-12-31
194,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
24,000 GBP2022-01-01 ~ 2022-12-31
19,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
246,000 GBP2022-01-01 ~ 2022-12-31
213,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
445,000 GBP2022-12-31
445,000 GBP2021-12-31
Amounts invested in assets
445,000 GBP2022-12-31
445,000 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
432,000 GBP2022-12-31
433,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • STONECROFT HOLDINGS LIMITED
    Info
    STONECROFT HOLDINGS PLC - 2019-02-07
    Registered number 04256565
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire BD4 7DF
    Private Limited Company incorporated on 2001-07-20 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • STONECROFT HOLDINGS PLC
    S
    Registered number 04256565
    Ladywell Mills, Hall Lane, Bradford, England, BD4 7DF
    Public Limited Company in Companies House, England
    CIF 1
  • STONECROFT HOLDINGS PLC
    S
    Registered number 04256565
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire, England, BD4 7DF
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -445,807 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    908,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -27,409 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.