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 1
  • Bourne, Graham Keith
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Graham Keith Bourne
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Jones, Graham Roy
    Accountant born in November 1957
    Individual (19 offsprings)
    Officer
    2002-09-18 ~ 2006-09-05
    OF - Director → CIF 0
    Jones, Graham Roy
    Accountant
    Individual (19 offsprings)
    Officer
    2002-09-18 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 2
    Haddock, Ian David
    Individual (29 offsprings)
    Officer
    2006-09-05 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-08-15 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-08-15 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONECRESS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
150,000 GBP2023-08-31
150,000 GBP2022-08-31
Fixed Assets
150,000 GBP2023-08-31
150,000 GBP2022-08-31
Cash at bank and in hand
1,797 GBP2023-08-31
1,797 GBP2022-08-31
Creditors
Current
177,635 GBP2023-08-31
177,635 GBP2022-08-31
Net Current Assets/Liabilities
-175,838 GBP2023-08-31
-175,838 GBP2022-08-31
Total Assets Less Current Liabilities
-25,838 GBP2023-08-31
-25,838 GBP2022-08-31
Equity
Called up share capital
99 GBP2023-08-31
99 GBP2022-08-31
Retained earnings (accumulated losses)
-25,937 GBP2023-08-31
-25,937 GBP2022-08-31
Equity
-25,838 GBP2023-08-31
-25,838 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
291,585 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,585 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2022-08-31
Investments in Group Undertakings
150,000 GBP2023-08-31
150,000 GBP2022-08-31
Other Creditors
Current
177,635 GBP2023-08-31
177,635 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-08-31

  • STONECRESS LIMITED
    Info
    Registered number 04512064
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2002-08-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.