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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
Active 4
  • 1
    Charles, Kim Susan
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
    Charles, Kim Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Susan Charles
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Woodhall, Lynsey
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Laura
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Mark
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Director → CIF 0
    Mr Mark Charles
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 2
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONELUX LTD

Previous name
CHARLES PRODUCTS LTD - 2007-10-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
200,000 GBP2024-09-30
250,000 GBP2023-09-30
Property, Plant & Equipment
57,871 GBP2024-09-30
64,178 GBP2023-09-30
Fixed Assets
257,871 GBP2024-09-30
314,178 GBP2023-09-30
Total Inventories
66,287 GBP2024-09-30
45,826 GBP2023-09-30
Debtors
46,626 GBP2024-09-30
60,640 GBP2023-09-30
Cash at bank and in hand
491,330 GBP2024-09-30
418,304 GBP2023-09-30
Current Assets
604,243 GBP2024-09-30
524,770 GBP2023-09-30
Net Current Assets/Liabilities
470,421 GBP2024-09-30
453,280 GBP2023-09-30
Total Assets Less Current Liabilities
728,292 GBP2024-09-30
767,458 GBP2023-09-30
Net Assets/Liabilities
711,738 GBP2024-09-30
749,765 GBP2023-09-30
Equity
Called up share capital
104 GBP2024-09-30
104 GBP2023-09-30
Retained earnings (accumulated losses)
711,634 GBP2024-09-30
749,661 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2024-09-30
250,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
200,000 GBP2024-09-30
250,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,946 GBP2024-09-30
60,823 GBP2023-09-30
Motor vehicles
24,975 GBP2024-09-30
24,975 GBP2023-09-30
Furniture and fittings
9,091 GBP2024-09-30
7,853 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
99,012 GBP2024-09-30
93,651 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-232 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-232 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,741 GBP2024-09-30
15,486 GBP2023-09-30
Motor vehicles
14,658 GBP2024-09-30
11,219 GBP2023-09-30
Furniture and fittings
3,742 GBP2024-09-30
2,768 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,141 GBP2024-09-30
29,473 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,255 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,439 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,801 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-133 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
42,205 GBP2024-09-30
45,337 GBP2023-09-30
Motor vehicles
10,317 GBP2024-09-30
13,756 GBP2023-09-30
Furniture and fittings
5,349 GBP2024-09-30
5,085 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
17,355 GBP2024-09-30
24,596 GBP2023-09-30
Trade Creditors/Trade Payables
Current
34,217 GBP2024-09-30
38,737 GBP2023-09-30
Other Taxation & Social Security Payable
Current
86,860 GBP2024-09-30
27,071 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,500 GBP2024-09-30
28,500 GBP2023-09-30
Between one and five year
57,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,500 GBP2024-09-30
28,500 GBP2023-09-30
  • STONELUX LTD
    Info
    CHARLES PRODUCTS LTD - 2007-10-08
    Registered number 04829872
    icon of addressUnit 1 Eco Business Park Eco Way, Dunscroft, Doncaster DN7 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.