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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.

Parent entities and officers 8
  • 1
    Bard, Paul William
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 2
    Plumstead, Jason Lee
    Surveyor born in November 1968
    Individual (8 offsprings)
    Officer
    2003-03-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Campbell, Colin William
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Colin William Campbell
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Slade, Ian Andrew
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    CAWDOR STONE GROUP LIMITED
    - now 02047080
    GRANT AMERISTONE LIMITED - 2006-12-01
    LEGIBUS 769 LIMITED - 1986-11-25
    Cawdor House, 59a London Road, Woolmer Green, Knebworth, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    HONEYCROFT SERVICES LIMITED
    05985807
    Garthur Limited, Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAWDOR STONE LIMITED

Period: 2006-12-01 ~ now
Company number: 04672535
Registered names
CAWDOR STONE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
Brief company account
Debtors
175,331 GBP2025-03-31
162,726 GBP2024-03-31
Cash at bank and in hand
37,015 GBP2025-03-31
121,432 GBP2024-03-31
Current Assets
212,346 GBP2025-03-31
284,158 GBP2024-03-31
Net Current Assets/Liabilities
-58,086 GBP2025-03-31
17,681 GBP2024-03-31
Total Assets Less Current Liabilities
-58,086 GBP2025-03-31
17,681 GBP2024-03-31
Net Assets/Liabilities
-58,086 GBP2025-03-31
17,681 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,058,086 GBP2025-03-31
-982,319 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
119,875 GBP2025-03-31
109,888 GBP2024-03-31
Trade Creditors/Trade Payables
Current
916 GBP2024-03-31
Amounts owed to group undertakings
Current
237,286 GBP2025-03-31
218,389 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,224 GBP2025-03-31
31,303 GBP2024-03-31

  • CAWDOR STONE LIMITED
    Info
    GRANT AMERISTONE (UK) LIMITED - 2006-12-01
    Registered number 04672535
    Cawdor House, 59a London Road, Woolmer Green, Hertfordshire SG3 6JE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.