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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 2
    Clacherty, Fiona Gillian
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2019-06-30
    OF - Director → CIF 0
    Clacherty, Fiona Gillian
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 4
    Clacherty, Harvey Peter
    Born in October 2000
    Individual (4 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Sarah-jane
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Clacherty, Ian James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2026-03-13
    OF - Director → CIF 0
    Mr Ian James Clacherty
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    CLACHERTYS HOLDINGS LTD
    16830432
    Stonehouse Bakery, Lantsbery Drive, Liverton, Saltburn-by-the-sea, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STONEHOUSE BAKERY LIMITED

Period: 2002-11-19 ~ now
Company number: 04594311
Registered name
STONEHOUSE BAKERY LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
277,827 GBP2025-06-30
245,761 GBP2024-06-30
Fixed Assets
277,827 GBP2025-06-30
245,761 GBP2024-06-30
Total Inventories
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Debtors
57,072 GBP2025-06-30
68,531 GBP2024-06-30
Cash at bank and in hand
78,991 GBP2025-06-30
85,068 GBP2024-06-30
Current Assets
143,563 GBP2025-06-30
161,099 GBP2024-06-30
Creditors
Current
42,837 GBP2025-06-30
43,962 GBP2024-06-30
Net Current Assets/Liabilities
100,726 GBP2025-06-30
117,137 GBP2024-06-30
Total Assets Less Current Liabilities
378,553 GBP2025-06-30
362,898 GBP2024-06-30
Creditors
Non-current
-9,993 GBP2024-06-30
Net Assets/Liabilities
325,656 GBP2025-06-30
299,881 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
325,654 GBP2025-06-30
299,879 GBP2024-06-30
Equity
325,656 GBP2025-06-30
299,881 GBP2024-06-30
Average Number of Employees
342024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,379 GBP2025-06-30
1,379 GBP2024-06-30
Improvements to leasehold property
28,413 GBP2025-06-30
28,413 GBP2024-06-30
Plant and equipment
484,470 GBP2025-06-30
416,420 GBP2024-06-30
Motor vehicles
93,773 GBP2025-06-30
93,773 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
608,035 GBP2025-06-30
539,985 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237 GBP2025-06-30
209 GBP2024-06-30
Improvements to leasehold property
11,636 GBP2025-06-30
9,771 GBP2024-06-30
Plant and equipment
262,085 GBP2025-06-30
237,375 GBP2024-06-30
Motor vehicles
56,250 GBP2025-06-30
46,869 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,208 GBP2025-06-30
294,224 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
1,865 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
24,710 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
9,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,984 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,142 GBP2025-06-30
1,170 GBP2024-06-30
Improvements to leasehold property
16,777 GBP2025-06-30
18,642 GBP2024-06-30
Plant and equipment
222,385 GBP2025-06-30
179,045 GBP2024-06-30
Motor vehicles
37,523 GBP2025-06-30
46,904 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
44,233 GBP2025-06-30
47,726 GBP2024-06-30
Other Debtors
Current
3,270 GBP2025-06-30
12,303 GBP2024-06-30
Prepayments
Current
9,569 GBP2025-06-30
8,502 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
57,072 GBP2025-06-30
Current, Amounts falling due within one year
68,531 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,993 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
309 GBP2024-06-30
Other Taxation & Social Security Payable
Current
25,174 GBP2025-06-30
27,928 GBP2024-06-30
Accrued Liabilities
Current
7,670 GBP2025-06-30
5,725 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,993 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
  • STONEHOUSE BAKERY LIMITED
    Info
    Registered number 04594311
    Unit 3 Lantsbery Drive, North Liverton Industrial Estate, Saltburn-by-the-sea, North Yorkshire TS13 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.