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
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Charles, Kim Susan
    Individual (1 offspring)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Susan Charles
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2018-08-17 ~ 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
  • 2
    Charles, Mark
    Manufacturer born in December 1957
    Individual (1 offspring)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Mr Mark Charles
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Kingsland, Laura
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Woodhall, Lynsey
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 2
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    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
250,000 GBP2023-09-30
300,000 GBP2022-09-30
Property, Plant & Equipment
64,178 GBP2023-09-30
56,205 GBP2022-09-30
Fixed Assets
314,178 GBP2023-09-30
356,205 GBP2022-09-30
Total Inventories
45,826 GBP2023-09-30
47,139 GBP2022-09-30
Debtors
60,640 GBP2023-09-30
46,057 GBP2022-09-30
Cash at bank and in hand
418,304 GBP2023-09-30
488,093 GBP2022-09-30
Current Assets
524,770 GBP2023-09-30
581,289 GBP2022-09-30
Net Current Assets/Liabilities
453,280 GBP2023-09-30
412,023 GBP2022-09-30
Total Assets Less Current Liabilities
767,458 GBP2023-09-30
768,228 GBP2022-09-30
Net Assets/Liabilities
749,765 GBP2023-09-30
752,187 GBP2022-09-30
Equity
Called up share capital
104 GBP2023-09-30
104 GBP2022-09-30
Retained earnings (accumulated losses)
749,661 GBP2023-09-30
752,083 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-09-30
200,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
250,000 GBP2023-09-30
300,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,823 GBP2023-09-30
41,523 GBP2022-09-30
Motor vehicles
24,975 GBP2023-09-30
24,975 GBP2022-09-30
Furniture and fittings
7,853 GBP2023-09-30
6,608 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
93,651 GBP2023-09-30
73,106 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,486 GBP2023-09-30
8,640 GBP2022-09-30
Motor vehicles
11,219 GBP2023-09-30
6,634 GBP2022-09-30
Furniture and fittings
2,768 GBP2023-09-30
1,627 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,473 GBP2023-09-30
16,901 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,846 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
4,585 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,141 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,572 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
45,337 GBP2023-09-30
32,883 GBP2022-09-30
Motor vehicles
13,756 GBP2023-09-30
18,341 GBP2022-09-30
Furniture and fittings
5,085 GBP2023-09-30
4,981 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
24,596 GBP2023-09-30
26,140 GBP2022-09-30
Trade Creditors/Trade Payables
Current
38,737 GBP2023-09-30
13,706 GBP2022-09-30
Other Taxation & Social Security Payable
Current
27,071 GBP2023-09-30
135,019 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,500 GBP2023-09-30
28,500 GBP2022-09-30
Between one and five year
28,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,500 GBP2023-09-30
57,000 GBP2022-09-30
  • STONELUX LTD
    Info
    CHARLES PRODUCTS LTD - 2007-10-08
    Registered number 04829872
    Unit 1 Eco Business Park Eco Way, Dunscroft, Doncaster DN7 4JJ
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.