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
  • Wolfson, William
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - director → CIF 0
    Mr William Wolfson
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hollis, Jennifer Anne
    Managing Director born in December 1953
    Individual
    Officer
    2003-03-12 ~ 2018-11-29
    OF - director → CIF 0
    Ms Jennifer Anne Hollis
    Born in December 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brandez, Simon
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2023-03-15
    OF - director → CIF 0
  • 3
    Crosta, Lorenzo
    Director born in August 1975
    Individual
    Officer
    2014-11-15 ~ 2019-11-30
    OF - director → CIF 0
  • 4
    Hollis, Michael, Dr
    Individual
    Officer
    2003-03-27 ~ 2012-01-12
    OF - secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2002-11-13 ~ 2003-03-12
    PE - nominee-director → CIF 0
  • 6
    314 Regents Park Road, Finchley, London
    Corporate (2 offsprings)
    Officer
    2003-03-12 ~ 2009-10-31
    PE - secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-13 ~ 2003-03-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARROWSTONE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
32,500 GBP2022-04-30
65,000 GBP2021-04-30
Property, Plant & Equipment
113,229 GBP2022-04-30
313,656 GBP2021-04-30
Fixed Assets
145,729 GBP2022-04-30
378,656 GBP2021-04-30
Total Inventories
10,250 GBP2022-04-30
44,500 GBP2021-04-30
Debtors
47,103 GBP2022-04-30
110,465 GBP2021-04-30
Cash at bank and in hand
202,255 GBP2022-04-30
15,040 GBP2021-04-30
Current Assets
259,608 GBP2022-04-30
170,005 GBP2021-04-30
Creditors
Current
446,836 GBP2022-04-30
324,319 GBP2021-04-30
Net Current Assets/Liabilities
-187,228 GBP2022-04-30
-154,314 GBP2021-04-30
Total Assets Less Current Liabilities
-41,499 GBP2022-04-30
224,342 GBP2021-04-30
Creditors
Non-current
168,715 GBP2022-04-30
343,443 GBP2021-04-30
Net Assets/Liabilities
-210,214 GBP2022-04-30
-119,101 GBP2021-04-30
Equity
Called up share capital
101 GBP2022-04-30
101 GBP2021-04-30
Retained earnings (accumulated losses)
-210,315 GBP2022-04-30
-119,202 GBP2021-04-30
Equity
-210,214 GBP2022-04-30
-119,101 GBP2021-04-30
Average Number of Employees
382021-05-01 ~ 2022-04-30
482020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
617,500 GBP2022-04-30
585,000 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,500 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Net goodwill
32,500 GBP2022-04-30
65,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,220 GBP2022-04-30
81,270 GBP2021-04-30
Plant and equipment
78,866 GBP2022-04-30
233,259 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-160,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,088 GBP2022-04-30
17,368 GBP2021-04-30
Plant and equipment
35,819 GBP2022-04-30
151,164 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,448 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
7,596 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-122,941 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Improvements to leasehold property
9,132 GBP2022-04-30
63,902 GBP2021-04-30
Plant and equipment
43,047 GBP2022-04-30
82,095 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
233,898 GBP2022-04-30
324,890 GBP2021-04-30
Computers
76,218 GBP2022-04-30
75,795 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
435,663 GBP2022-04-30
834,065 GBP2021-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-92,175 GBP2021-05-01 ~ 2022-04-30
Computers
-1,041 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-406,656 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,108 GBP2022-04-30
241,115 GBP2021-04-30
Computers
74,051 GBP2022-04-30
67,975 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,434 GBP2022-04-30
520,409 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,021 GBP2021-05-01 ~ 2022-04-30
Computers
6,596 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,079 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-74,028 GBP2021-05-01 ~ 2022-04-30
Computers
-520 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-235,930 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
56,790 GBP2022-04-30
83,775 GBP2021-04-30
Computers
2,167 GBP2022-04-30
7,820 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
13,683 GBP2022-04-30
11,328 GBP2021-04-30
Other Debtors
Current
109 GBP2022-04-30
58,180 GBP2021-04-30
Prepayments/Accrued Income
Current
33,311 GBP2022-04-30
40,957 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
47,103 GBP2022-04-30
110,465 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
80,937 GBP2022-04-30
41,334 GBP2021-04-30
Trade Creditors/Trade Payables
Current
115,379 GBP2022-04-30
89,668 GBP2021-04-30
Corporation Tax Payable
Current
419 GBP2022-04-30
Other Taxation & Social Security Payable
Current
15,462 GBP2022-04-30
6,308 GBP2021-04-30
Other Creditors
Current
9,178 GBP2022-04-30
9,284 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
75,871 GBP2022-04-30
27,357 GBP2021-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
41,861 GBP2022-04-30
122,926 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2022-04-30
125,000 GBP2021-04-30
Between one and five year
63,329 GBP2022-04-30
295,329 GBP2021-04-30
More than five year
522,000 GBP2021-04-30
All periods
130,329 GBP2022-04-30
942,329 GBP2021-04-30
  • ARROWSTONE LIMITED
    Info
    Registered number 04589428
    C/o Valentine & Co, Galley House Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2002-11-13 and dissolved on 2024-12-16 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-13
    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.