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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
Active 4
  • 1
    Duggan, Ian James
    Born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Charles James
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Pengelly, Jay
    Born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,607,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    French, Mary Jane
    Secretary born in January 1958
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2012-08-13
    OF - Director → CIF 0
    French, Mary Jane
    Secretary
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 2
    Thapar, Rajinder
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Appleby, Sarah Helen
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    French, James
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2016-03-22
    OF - Director → CIF 0
    French, Andrew James
    Born in March 1986
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Director → CIF 0
  • 6
    GRAPHITE PRIVATE EQUITY LLP - now
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-08-18 ~ 2021-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHOUSE INSTALLATIONS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
162021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment
148,541 GBP2021-12-31
28,746 GBP2020-12-31
Total Inventories
330,959 GBP2021-12-31
163,969 GBP2020-12-31
Debtors
Current
689,844 GBP2021-12-31
338,544 GBP2020-12-31
Cash at bank and in hand
272,890 GBP2021-12-31
296,287 GBP2020-12-31
Current Assets
1,293,693 GBP2021-12-31
798,800 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,252,922 GBP2021-12-31
Net Current Assets/Liabilities
40,771 GBP2021-12-31
-13,505 GBP2020-12-31
Total Assets Less Current Liabilities
189,312 GBP2021-12-31
15,241 GBP2020-12-31
Net Assets/Liabilities
158,111 GBP2021-12-31
-9,851 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
157,911 GBP2021-12-31
-10,051 GBP2020-12-31
Equity
158,111 GBP2021-12-31
-9,851 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-01-01 ~ 2021-12-31
Office equipment
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,266 GBP2021-12-31
47,380 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
234,681 GBP2021-12-31
113,705 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,135 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-27,135 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,329 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,570 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,959 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
982 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
26,296 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,115 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,115 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,553 GBP2021-12-31
Office equipment
982 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,140 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
47,713 GBP2021-12-31
10,810 GBP2020-12-31
Office equipment
5,347 GBP2021-12-31
Value of work in progress
319,738 GBP2021-12-31
156,170 GBP2020-12-31
Finished Goods/Goods for Resale
11,221 GBP2021-12-31
7,799 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
31,032 GBP2021-12-31
43,698 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
627,670 GBP2021-12-31
279,699 GBP2020-12-31
Other Debtors
Current
922 GBP2020-12-31
Prepayments/Accrued Income
Current
31,142 GBP2021-12-31
14,225 GBP2020-12-31
Trade Creditors/Trade Payables
Current
38,850 GBP2021-12-31
24,957 GBP2020-12-31
Amounts owed to group undertakings
Current
247,275 GBP2021-12-31
187,275 GBP2020-12-31
Corporation Tax Payable
Current
7,583 GBP2021-12-31
3,896 GBP2020-12-31
Taxation/Social Security Payable
Current
75,135 GBP2021-12-31
153,523 GBP2020-12-31
Other Creditors
Current
391 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
884,079 GBP2021-12-31
442,263 GBP2020-12-31
Creditors
Current
1,252,922 GBP2021-12-31
812,305 GBP2020-12-31
Net Deferred Tax Liability/Asset
-31,201 GBP2021-12-31
-25,092 GBP2020-12-31
-22,225 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,109 GBP2021-01-01 ~ 2021-12-31
-2,867 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,201 GBP2021-12-31
-25,092 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,542 GBP2021-12-31
28,588 GBP2020-12-31
Between one and five year
96,207 GBP2021-12-31
92,602 GBP2020-12-31
More than five year
13,975 GBP2021-12-31
43,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,724 GBP2021-12-31
164,190 GBP2020-12-31
Related profiles found in government register
  • STONEHOUSE INSTALLATIONS LIMITED
    Info
    Registered number 04316602
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • STONEHOUSE INSTALLATIONS LIMITED
    S
    Registered number 04316602
    icon of addressPwg House, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
    A Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPwg House, 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -512 GBP2023-07-10
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.