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
3
- 1
Hadjivassiliou, Rebecca
Company Director born in August 1963Individual (4 offsprings)Officer
2019-11-29 ~ nowOF - Director → CIF 0 - 2
Constantinou, Nicos Andreas
Director born in April 1961Individual (17 offsprings)Officer 2011-11-07 ~ nowOF - Director → CIF 0Constantinou, Andreas Nicos
Company Director born in August 1993Individual (17 offsprings)Officer 2019-11-11 ~ nowOF - Director → CIF 0 - 3
590, Green Lanes, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,248,947 GBP2023-09-30Person with significant control 2017-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Hinman, Charles Michael
Director born in December 1949Individual (26 offsprings)Officer 2003-09-01 ~ 2008-12-01OF - Director → CIF 0 - 2
Mckenzie, Daniel Gary
Director born in July 1983IndividualOfficer 2008-11-05 ~ 2011-11-07OF - Director → CIF 0Mckenzie, Gary
Director born in June 1959IndividualOfficer 2008-11-05 ~ 2011-11-07OF - Director → CIF 0Mckenzie, Daniel Gary
DirectorIndividualOfficer 2008-11-05 ~ 2011-11-07OF - Secretary → CIF 0 - 3
Constantinou, Nicos Andreas
Director born in April 1961Individual (17 offsprings)Officer 2003-09-01 ~ 2008-12-01OF - Director → CIF 0Constantinou, Nicos Andreas
DirectorIndividual (17 offsprings)Officer 2003-09-01 ~ 2008-11-05OF - Secretary → CIF 0Mr Nicos Andreas Constantinou
Born in April 1961Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2017-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4122-126, Tooley Street, LondonActive Corporate (1 parent, 108 offsprings)Equity (Company account)1 GBP2023-09-30Officer2003-09-01 ~ 2003-09-01PE - Nominee Secretary → CIF 0
- 5122-126, Tooley Street, LondonActive Corporate (1 parent, 61 offsprings)Equity (Company account)1 GBP2020-09-30Officer2003-09-01 ~ 2003-09-01PE - Nominee Director → CIF 0
Company in focus
STONEGUARD PROJECTS LIMITED
Previous names
STONEGUARD (RAIL) LTD. - 2013-05-24
STONEGUARD (SOUTHERN) LIMITED - 2006-03-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
53,614 GBP2023-09-30
42,464 GBP2022-09-30
Fixed Assets - Investments
249 GBP2023-09-30
249 GBP2022-09-30
Fixed Assets
53,863 GBP2023-09-30
42,713 GBP2022-09-30
Total Inventories
135,100 GBP2023-09-30
117,424 GBP2022-09-30
Debtors
Current
2,492,186 GBP2023-09-30
1,520,170 GBP2022-09-30
Cash at bank and in hand
781,692 GBP2023-09-30
1,367,565 GBP2022-09-30
Current Assets
3,408,978 GBP2023-09-30
3,005,159 GBP2022-09-30
Net Current Assets/Liabilities
2,332,758 GBP2023-09-30
1,754,643 GBP2022-09-30
Total Assets Less Current Liabilities
2,386,621 GBP2023-09-30
1,797,356 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,441 GBP2023-09-30
Net Assets/Liabilities
2,378,278 GBP2023-09-30
1,796,140 GBP2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
143,712 GBP2023-09-30
114,222 GBP2022-09-30
Other
185,310 GBP2023-09-30
177,779 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
329,022 GBP2023-09-30
292,001 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
104,312 GBP2023-09-30
81,994 GBP2022-09-30
Other
171,096 GBP2023-09-30
167,543 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,408 GBP2023-09-30
249,537 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,318 GBP2022-10-01 ~ 2023-09-30
Other
3,553 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,871 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
39,400 GBP2023-09-30
32,228 GBP2022-09-30
Other
14,214 GBP2023-09-30
10,236 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
572,093 GBP2023-09-30
518,530 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
417,815 GBP2023-09-30
328,270 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,492,186 GBP2023-09-30
1,520,170 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Dividend per share (interim)
6,0002021-10-01 ~ 2022-09-30
STONEGUARD PROJECTS LIMITED
InfoSTONEGUARD (RAIL) LTD. - 2013-05-24STONEGUARD (SOUTHERN) LIMITED - 2006-03-23Registered number 04883308590 Green Lanes, London N13 5RYPrivate Limited Company incorporated on 2003-09-01 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0
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.