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 5
  • 1
    Mrs Gemma Day
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Joanne Elizabeth Day
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Day, Brenda Anne
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
    Mrs Brenda Anne Day
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Day, Jason Jeffrey
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Roy Day
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Jason Jeffrey Day
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Day, Hedley Lewis
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
    Day, Hedley Lewis
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Hedley Lewis Day
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Day, Jeffrey
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2005-07-19
    OF - Director → CIF 0
    Day, Jeffrey Roy
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2017-07-01
    OF - Director → CIF 0
    Day, Jeffrey Roy
    Contracts Manager
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Director → CIF 0
  • 3
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MARSHAL STONE LIMITED

Previous name
M-STONE LIMITED - 2005-09-16
Standard Industrial Classification
23620 - Manufacture Of Plaster Products For Construction Purposes
43310 - Plastering
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
114,781 GBP2023-12-31
36,817 GBP2022-12-31
Debtors
116,006 GBP2023-12-31
153,393 GBP2022-12-31
Cash at bank and in hand
1,137,360 GBP2023-12-31
869,082 GBP2022-12-31
Current Assets
1,253,366 GBP2023-12-31
1,022,475 GBP2022-12-31
Creditors
Current
462,317 GBP2023-12-31
441,697 GBP2022-12-31
Net Current Assets/Liabilities
791,049 GBP2023-12-31
580,778 GBP2022-12-31
Total Assets Less Current Liabilities
905,830 GBP2023-12-31
617,595 GBP2022-12-31
Creditors
Non-current
-74,690 GBP2023-12-31
-13,707 GBP2022-12-31
Net Assets/Liabilities
802,695 GBP2023-12-31
597,512 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
802,683 GBP2023-12-31
597,500 GBP2022-12-31
Equity
802,695 GBP2023-12-31
597,512 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,100 GBP2023-12-31
28,100 GBP2022-12-31
Furniture and fittings
5,414 GBP2023-12-31
1,606 GBP2022-12-31
Motor vehicles
131,923 GBP2023-12-31
82,384 GBP2022-12-31
Computers
3,202 GBP2023-12-31
2,536 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
168,639 GBP2023-12-31
114,626 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,626 GBP2023-01-01 ~ 2023-12-31
Computers
-333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-62,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,100 GBP2023-12-31
24,353 GBP2022-12-31
Furniture and fittings
1,259 GBP2023-12-31
135 GBP2022-12-31
Motor vehicles
22,296 GBP2023-12-31
51,109 GBP2022-12-31
Computers
2,203 GBP2023-12-31
2,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,858 GBP2023-12-31
77,809 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,747 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,124 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,464 GBP2023-01-01 ~ 2023-12-31
Computers
19 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,277 GBP2023-01-01 ~ 2023-12-31
Computers
-28 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,155 GBP2023-12-31
1,471 GBP2022-12-31
Motor vehicles
109,627 GBP2023-12-31
31,275 GBP2022-12-31
Computers
999 GBP2023-12-31
324 GBP2022-12-31
Land and buildings
3,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
16,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
109,627 GBP2023-12-31
26,751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
105,042 GBP2023-12-31
144,753 GBP2022-12-31
Other Debtors
Current
638 GBP2023-12-31
458 GBP2022-12-31
Prepayments/Accrued Income
Current
10,326 GBP2023-12-31
8,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
116,006 GBP2023-12-31
153,393 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
19,626 GBP2023-12-31
7,476 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,795 GBP2023-12-31
86,836 GBP2022-12-31
Corporation Tax Payable
Current
102,974 GBP2023-12-31
77,390 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,636 GBP2023-12-31
3,652 GBP2022-12-31
Other Creditors
Current
7,242 GBP2023-12-31
7,716 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
130,000 GBP2023-12-31
141,024 GBP2022-12-31
Accrued Liabilities
Current
52,500 GBP2023-12-31
2,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
74,690 GBP2023-12-31
13,707 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
  • MARSHAL STONE LIMITED
    Info
    M-STONE LIMITED - 2005-09-16
    Registered number 04585410
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2002-11-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.