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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 5
  • 1
    Stretford, Paul
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Stretford, Paul
    Individual (31 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Rooney, Wayne Mark
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Mark Rooney
    Born in October 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rooney, Jeanette
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 4
    POWRIE APPLEBY (SECRETARIES) LTD
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2002-02-22 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
  • 5
    PA CORPORATE SERVICES LTD - now
    POWRIE APPLEBY LIMITED
    - 2004-03-03 04017280 OC307145
    Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2002-02-22 ~ 2003-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONEYGATE 48 LIMITED

Period: 2002-02-22 ~ now
Company number: 04380068
Registered name
STONEYGATE 48 LIMITED - now 04644837... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
112 GBP2020-03-31
112 GBP2019-03-31
Investment Property
660,116 GBP2020-03-31
660,116 GBP2019-03-31
Fixed Assets
660,228 GBP2020-03-31
660,228 GBP2019-03-31
Debtors
9,689,214 GBP2020-03-31
4,645,573 GBP2019-03-31
Current assets - Investments
16,692,767 GBP2020-03-31
17,903,936 GBP2019-03-31
Cash at bank and in hand
183,351 GBP2020-03-31
424,292 GBP2019-03-31
Current Assets
26,565,332 GBP2020-03-31
22,973,801 GBP2019-03-31
Creditors
Current
8,040,718 GBP2020-03-31
3,128,943 GBP2019-03-31
Net Current Assets/Liabilities
18,524,614 GBP2020-03-31
19,844,858 GBP2019-03-31
Total Assets Less Current Liabilities
19,184,842 GBP2020-03-31
20,505,086 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
19,183,842 GBP2020-03-31
20,504,086 GBP2019-03-31
Equity
19,184,842 GBP2020-03-31
20,505,086 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
72019-01-01 ~ 2019-03-31
Investments in Group Undertakings
Cost valuation
112 GBP2019-03-31
Investments in Group Undertakings
112 GBP2020-03-31
112 GBP2019-03-31
Investment Property - Fair Value Model
660,116 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,924 GBP2020-03-31
12,000 GBP2019-03-31
Other Debtors
Amounts falling due within one year, Current
9,680,290 GBP2020-03-31
4,633,573 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
9,689,214 GBP2020-03-31
4,645,573 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
5,500,120 GBP2020-03-31
2,000,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
10,561 GBP2020-03-31
10,645 GBP2019-03-31
Amounts owed to group undertakings
Current
690,668 GBP2020-03-31
747,130 GBP2019-03-31
Other Taxation & Social Security Payable
Current
1,509,986 GBP2020-03-31
240,837 GBP2019-03-31
Other Creditors
Current
329,383 GBP2020-03-31
130,331 GBP2019-03-31

Related profiles found in government register
  • STONEYGATE 48 LIMITED
    Info
    Registered number 04380068
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-13
    CIF 0
  • STONEYGATE 48 LIMITED
    S
    Registered number 04380068
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom, WA13 0TF
    Limited in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CWR 2021 LIMITED - now
    SPEED 9849 LIMITED
    - 2021-11-02 05033015 05033014... (more)
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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