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
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (24 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 2
    SPRINGFIELD SECRETARIES LIMITED
    Unit 14, Hoddesdon Enterprise Centre, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MARMORAN (UK) LIMITED
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 2
    Whiterod, Andrew Robert
    Quantity Surveyor born in December 1960
    Individual
    Officer
    2002-05-10 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Harrop, Michael John
    Individual
    Officer
    2002-05-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON STONE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment
11 GBP2023-12-31
862 GBP2022-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
6,012 GBP2023-12-31
6,863 GBP2022-12-31
Debtors
181,753 GBP2023-12-31
128,835 GBP2022-12-31
Cash at bank and in hand
5,506 GBP2023-12-31
22,569 GBP2022-12-31
Current Assets
187,259 GBP2023-12-31
151,404 GBP2022-12-31
Creditors
Current
7,840 GBP2023-12-31
8,427 GBP2022-12-31
Net Current Assets/Liabilities
179,419 GBP2023-12-31
142,977 GBP2022-12-31
Total Assets Less Current Liabilities
185,431 GBP2023-12-31
149,840 GBP2022-12-31
Creditors
Non-current
1,096,683 GBP2023-12-31
1,096,683 GBP2022-12-31
Net Assets/Liabilities
-911,252 GBP2023-12-31
-946,843 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-911,255 GBP2023-12-31
-946,846 GBP2022-12-31
Equity
-911,252 GBP2023-12-31
-946,843 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2022-12-31
Intangible Assets
Other than goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,195 GBP2023-12-31
303,344 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11 GBP2023-12-31
862 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2022-12-31
Investments in Group Undertakings
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
181,753 GBP2023-12-31
128,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,257 GBP2023-12-31
5,089 GBP2022-12-31
Other Taxation & Social Security Payable
Current
322 GBP2023-12-31
222 GBP2022-12-31
Other Creditors
Current
5,261 GBP2023-12-31
3,116 GBP2022-12-31
Non-current
1,096,683 GBP2023-12-31
1,096,683 GBP2022-12-31
Related profiles found in government register
  • LONDON STONE LIMITED
    Info
    Registered number 04435397
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2002-05-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • LONDON STONE LIMITED
    S
    Registered number 04435397
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ
    Limited Company in Uk England And Wales, England
    CIF 1
  • LONDON STONE LIMITED
    S
    Registered number 04435397
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0FJ
    Limited Company in Uk England And Wales, England
    CIF 2
  • LONDON STONE LIMITED
    S
    Registered number 04435397
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Company in Uk England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ANELAY CONSERVATION LIMITED - 2015-02-20
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -157,779 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ 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
  • 2
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -503,368 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2024-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
    GLADSTONE CONSERVATIONS LIMITED - 2016-08-17
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,832 GBP2021-06-30
    Person with significant control
    2018-10-31 ~ 2018-12-12
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.