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 2
  • 1
    Cooper, David
    Consultant Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2003-08-12 ~ now
    OF - director → CIF 0
    Mr David Cooper
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Maria April
    Business Manager born in March 1965
    Individual (1 offspring)
    Officer
    2003-10-13 ~ now
    OF - director → CIF 0
    Cooper, Maria April
    Individual (1 offspring)
    Officer
    2003-08-12 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-08-12 ~ 2003-08-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 2
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-08-12 ~ 2003-08-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

STONEHOUSE CONSULTANTS LIMITED

Previous name
STONEHOUSE CONSTRUCTION LIMITED - 2015-08-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4,310 GBP2023-11-30
4,863 GBP2022-11-30
Debtors
38,072 GBP2023-11-30
32,667 GBP2022-11-30
Cash at bank and in hand
164,514 GBP2023-11-30
193,366 GBP2022-11-30
Current Assets
202,586 GBP2023-11-30
226,033 GBP2022-11-30
Creditors
Current
28,924 GBP2023-11-30
33,882 GBP2022-11-30
Net Current Assets/Liabilities
173,662 GBP2023-11-30
192,151 GBP2022-11-30
Total Assets Less Current Liabilities
177,972 GBP2023-11-30
197,014 GBP2022-11-30
Net Assets/Liabilities
157,013 GBP2023-11-30
166,201 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
156,913 GBP2023-11-30
166,101 GBP2022-11-30
Equity
157,013 GBP2023-11-30
166,201 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,603 GBP2023-11-30
6,603 GBP2022-11-30
Furniture and fittings
6,599 GBP2023-11-30
6,599 GBP2022-11-30
Computers
12,539 GBP2023-11-30
11,654 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
25,741 GBP2023-11-30
24,856 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,290 GBP2023-11-30
6,185 GBP2022-11-30
Furniture and fittings
5,529 GBP2023-11-30
5,172 GBP2022-11-30
Computers
9,612 GBP2023-11-30
8,636 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,431 GBP2023-11-30
19,993 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
357 GBP2022-12-01 ~ 2023-11-30
Computers
976 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,438 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
313 GBP2023-11-30
418 GBP2022-11-30
Furniture and fittings
1,070 GBP2023-11-30
1,427 GBP2022-11-30
Computers
2,927 GBP2023-11-30
3,018 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
27,149 GBP2023-11-30
23,433 GBP2022-11-30
Prepayments
Current
8,380 GBP2023-11-30
6,067 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
38,072 GBP2023-11-30
32,667 GBP2022-11-30
Trade Creditors/Trade Payables
Current
60 GBP2023-11-30
76 GBP2022-11-30
Corporation Tax Payable
Current
9,125 GBP2023-11-30
14,672 GBP2022-11-30
Accrued Liabilities
Current
1,935 GBP2023-11-30
1,380 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
959 GBP2023-11-30
813 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • STONEHOUSE CONSULTANTS LIMITED
    Info
    STONEHOUSE CONSTRUCTION LIMITED - 2015-08-19
    Registered number 04864312
    White Friars, Farm Road, Bourne End SL8 5RB
    Private Limited Company incorporated on 2003-08-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.