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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    De Courcy O'grady, Sally Jane
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Diver, James Patrick
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr James Patrick Diver
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    De Courcy O'grady, Jonathan Garth
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    De Courcy O'grady, Richard Sean
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Walters, Gary Michael
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Walters
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
  • 6
    Key, Brian Philip
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2012-08-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 7
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONE AGE LIMITED

Period: 2005-06-17 ~ now
Company number: 04401722
Registered names
STONE AGE LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Intangible Assets
12,917 GBP2025-03-31
17,917 GBP2024-03-31
Property, Plant & Equipment
263,945 GBP2025-03-31
337,034 GBP2024-03-31
Fixed Assets - Investments
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Fixed Assets
306,862 GBP2025-03-31
384,951 GBP2024-03-31
Total Inventories
749,198 GBP2025-03-31
761,539 GBP2024-03-31
Debtors
380,490 GBP2025-03-31
230,255 GBP2024-03-31
Cash at bank and in hand
71,638 GBP2025-03-31
14,751 GBP2024-03-31
Current Assets
1,201,326 GBP2025-03-31
1,006,545 GBP2024-03-31
Net Current Assets/Liabilities
7,274 GBP2025-03-31
82,345 GBP2024-03-31
Total Assets Less Current Liabilities
314,136 GBP2025-03-31
467,296 GBP2024-03-31
Net Assets/Liabilities
161,661 GBP2025-03-31
219,838 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
161,656 GBP2025-03-31
219,833 GBP2024-03-31
Equity
161,661 GBP2025-03-31
219,838 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
87,083 GBP2025-03-31
82,083 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
12,917 GBP2025-03-31
17,917 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
264,369 GBP2025-03-31
244,304 GBP2024-03-31
Plant and equipment
1,123,054 GBP2025-03-31
1,115,650 GBP2024-03-31
Vehicles
132,409 GBP2025-03-31
128,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,519,832 GBP2025-03-31
1,488,905 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
250,926 GBP2025-03-31
244,184 GBP2024-03-31
Plant and equipment
903,374 GBP2025-03-31
825,404 GBP2024-03-31
Vehicles
101,587 GBP2025-03-31
82,283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,255,887 GBP2025-03-31
1,151,871 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,742 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
77,970 GBP2024-04-01 ~ 2025-03-31
Vehicles
19,304 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,016 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
13,443 GBP2025-03-31
120 GBP2024-03-31
Plant and equipment
219,680 GBP2025-03-31
290,246 GBP2024-03-31
Vehicles
30,822 GBP2025-03-31
46,668 GBP2024-03-31
Other Investments Other Than Loans
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Trade Debtors/Trade Receivables
242,843 GBP2025-03-31
139,089 GBP2024-03-31
Other Debtors
119,421 GBP2025-03-31
90,040 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
338,643 GBP2025-03-31
286,218 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
71,778 GBP2025-03-31
77,153 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
291,486 GBP2025-03-31
334,935 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
129,763 GBP2025-03-31
90 GBP2024-03-31
Other Creditors
Amounts falling due within one year
362,382 GBP2025-03-31
225,804 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
29,808 GBP2025-03-31
110,337 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
76,734 GBP2025-03-31
94,270 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
202,900 GBP2025-03-31
187,555 GBP2024-03-31
Related profiles found in government register
  • STONE AGE LIMITED
    Info
    STONE AGE (MASONRY) LIMITED - 2005-06-17
    Registered number 04401722
    Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead HP1 2SG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • STONE AGE LIMITED
    S
    Registered number 04401722
    Unit 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
    Unit 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 3
  • 1
    CLIFTON STONE LTD
    - now 04401643
    STONE AGE (INSTALLATIONS) LIMITED - 2011-06-28
    Boxted Farm, Berhhamstead Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STONE AGE PRIVATE LIMITED
    12012784
    Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    STONE AGE PVT LIMITED
    12012794
    Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.