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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 3
  • 1
    De Courcy O'grady, Sally Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Gary Michael
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Walters
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Diver, James Patrick
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
    Mr James Patrick Diver
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    De Courcy O'grady, Jonathan Garth
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Key, Brian Philip
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    De Courcy O'grady, Richard Sean
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONE AGE LIMITED

Previous name
STONE AGE (MASONRY) LIMITED - 2005-06-17
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Intangible Assets
17,917 GBP2024-03-31
22,917 GBP2023-03-31
Property, Plant & Equipment
337,034 GBP2024-03-31
294,464 GBP2023-03-31
Fixed Assets - Investments
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Fixed Assets
384,951 GBP2024-03-31
347,381 GBP2023-03-31
Total Inventories
761,539 GBP2024-03-31
970,418 GBP2023-03-31
Debtors
221,834 GBP2024-03-31
297,520 GBP2023-03-31
Cash at bank and in hand
14,751 GBP2024-03-31
5,276 GBP2023-03-31
Current Assets
998,124 GBP2024-03-31
1,273,214 GBP2023-03-31
Net Current Assets/Liabilities
82,345 GBP2024-03-31
206,675 GBP2023-03-31
Total Assets Less Current Liabilities
467,296 GBP2024-03-31
554,056 GBP2023-03-31
Net Assets/Liabilities
219,838 GBP2024-03-31
230,875 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
219,833 GBP2024-03-31
230,870 GBP2023-03-31
Equity
219,838 GBP2024-03-31
230,875 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,083 GBP2024-03-31
77,083 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
17,917 GBP2024-03-31
22,917 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,304 GBP2024-03-31
244,304 GBP2023-03-31
Plant and equipment
1,115,650 GBP2024-03-31
1,006,100 GBP2023-03-31
Vehicles
128,951 GBP2024-03-31
87,394 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,488,905 GBP2024-03-31
1,337,798 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-7,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-7,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
244,184 GBP2024-03-31
240,197 GBP2023-03-31
Plant and equipment
825,404 GBP2024-03-31
733,593 GBP2023-03-31
Vehicles
82,283 GBP2024-03-31
69,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,151,871 GBP2024-03-31
1,043,334 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,987 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
91,811 GBP2023-04-01 ~ 2024-03-31
Vehicles
18,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-5,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
120 GBP2024-03-31
4,107 GBP2023-03-31
Plant and equipment
290,246 GBP2024-03-31
272,507 GBP2023-03-31
Vehicles
46,668 GBP2024-03-31
17,850 GBP2023-03-31
Other Investments Other Than Loans
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Trade Debtors/Trade Receivables
139,089 GBP2024-03-31
140,392 GBP2023-03-31
Other Debtors
81,619 GBP2024-03-31
156,002 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
286,218 GBP2024-03-31
183,860 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
77,153 GBP2024-03-31
92,556 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
334,935 GBP2024-03-31
235,043 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-8,331 GBP2024-03-31
31,923 GBP2023-03-31
Other Creditors
Amounts falling due within one year
225,804 GBP2024-03-31
523,157 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
30,402 GBP2024-03-31
61,918 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
174,205 GBP2024-03-31
208,568 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
184,788 GBP2024-03-31
171,078 GBP2023-03-31
Related profiles found in government register
  • STONE AGE LIMITED
    Info
    STONE AGE (MASONRY) LIMITED - 2005-06-17
    Registered number 04401722
    icon of addressUnit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead HP1 2SG
    Private Limited Company incorporated on 2002-03-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • STONE AGE LIMITED
    S
    Registered number 04401722
    icon of addressUnit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • STONE AGE LTD
    S
    Registered number 04401722
    icon of addressUnit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England, HP1 2SQ
    Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STONE AGE (INSTALLATIONS) LIMITED - 2011-06-28
    icon of addressBoxted Farm, Berhhamstead Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.