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
    Hawes-fairley, Dominic Peter John
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Carlton-parada, Matthew Leonard
    Chartered Accountant born in December 1985
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    DRUMHORSE LIMITED - now
    FLAGSHIP GROUP LIMITED - 2020-01-13
    CONSENSUAL LIMITED - 1999-05-14
    VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
    87, Turnmill Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -18,381 GBP2020-12-31
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hawes-fairley, Dominic Peter John
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Goodchild, Edward David John
    Individual (11 offsprings)
    Officer
    2018-12-18 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 3
    Hartley-marjoram, David Paul
    Company Director born in April 1957
    Individual
    Officer
    2002-06-13 ~ 2018-12-18
    OF - Director → CIF 0
    David Paul Hartley-marjoram
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Nossiter, David Anton George
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2018-12-18
    OF - Director → CIF 0
    Nossiter, David Anton George
    Sales
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2018-12-18
    OF - Secretary → CIF 0
    Mr David Anton George Nossiter
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Quarendon, Simon James
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 6
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Director → CIF 0
  • 7
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HARTLEY-STONE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Property, Plant & Equipment
764 GBP2019-12-31
Debtors
Current
67,160 GBP2019-12-31
Cash at bank and in hand
51,685 GBP2020-12-31
1,491 GBP2019-12-31
Current Assets
51,685 GBP2020-12-31
68,651 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-83,895 GBP2020-12-31
-287,435 GBP2019-12-31
Net Current Assets/Liabilities
-32,210 GBP2020-12-31
-218,784 GBP2019-12-31
Total Assets Less Current Liabilities
-32,210 GBP2020-12-31
-218,020 GBP2019-12-31
Net Assets/Liabilities
-32,210 GBP2020-12-31
-218,020 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-32,310 GBP2020-12-31
-218,120 GBP2019-12-31
Equity
-32,210 GBP2020-12-31
-218,020 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
302020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
955 GBP2020-12-31
955 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
191 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
764 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
955 GBP2020-12-31
Property, Plant & Equipment
Computers
764 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
59,622 GBP2019-12-31
Prepayments/Accrued Income
Current
7,538 GBP2019-12-31
Bank Borrowings
Current
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
18,624 GBP2020-12-31
128,029 GBP2019-12-31
Amounts owed to group undertakings
Current
145,000 GBP2019-12-31
Taxation/Social Security Payable
Current
15,271 GBP2020-12-31
11,325 GBP2019-12-31
Other Creditors
Current
1,081 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2019-12-31
Creditors
Current
83,895 GBP2020-12-31
287,435 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
  • HARTLEY-STONE LIMITED
    Info
    Registered number 04460270
    87 Turnmill Street, London EC1M 5QU
    Private Limited Company incorporated on 2002-06-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.