logo
explain how to read the page

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 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Constantinou, Nicos Andreas
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ now
    OF - Director → CIF 0
    Constantinou, Andreas Nicos
    Company Director born in August 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address590, Green Lanes, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    34,793 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mckenzie, Gary
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Constantinou, Nicos Andreas
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
    Constantinou, Nicos Andreas
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-11-05
    OF - Secretary → CIF 0
    Mr Nicos Andreas Constantinou
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mckenzie, Daniel Gary
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2011-11-07
    OF - Director → CIF 0
    Mckenzie, Daniel Gary
    Director
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 4
    Hinman, Charles Michael
    Director born in December 1949
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Director → CIF 0
  • 6
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEGUARD PROJECTS LIMITED

Previous names
STONEGUARD (SOUTHERN) LIMITED - 2006-03-23
STONEGUARD (RAIL) LTD. - 2013-05-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
85,434 GBP2024-09-30
53,614 GBP2023-09-30
Fixed Assets - Investments
249 GBP2024-09-30
249 GBP2023-09-30
Fixed Assets
85,683 GBP2024-09-30
53,863 GBP2023-09-30
Total Inventories
153,155 GBP2024-09-30
135,100 GBP2023-09-30
Debtors
Current
2,712,406 GBP2024-09-30
2,492,186 GBP2023-09-30
Cash at bank and in hand
1,169,071 GBP2024-09-30
781,692 GBP2023-09-30
Current Assets
4,034,632 GBP2024-09-30
3,408,978 GBP2023-09-30
Net Current Assets/Liabilities
2,647,985 GBP2024-09-30
2,332,758 GBP2023-09-30
Total Assets Less Current Liabilities
2,733,668 GBP2024-09-30
2,386,621 GBP2023-09-30
Net Assets/Liabilities
2,723,215 GBP2024-09-30
2,378,278 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
158,707 GBP2024-09-30
143,712 GBP2023-09-30
Other
234,598 GBP2024-09-30
185,310 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
393,305 GBP2024-09-30
329,022 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
124,075 GBP2024-09-30
104,312 GBP2023-09-30
Other
183,796 GBP2024-09-30
171,096 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,871 GBP2024-09-30
275,408 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,763 GBP2023-10-01 ~ 2024-09-30
Other
12,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,463 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
34,632 GBP2024-09-30
39,400 GBP2023-09-30
Other
50,802 GBP2024-09-30
14,214 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
857,722 GBP2024-09-30
Amounts falling due within one year, Current
572,093 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
418,945 GBP2024-09-30
Amounts falling due within one year, Current
417,815 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,712,406 GBP2024-09-30
Amounts falling due within one year, Current
2,492,186 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Dividend per share (interim)
1,0002023-10-01 ~ 2024-09-30
  • STONEGUARD PROJECTS LIMITED
    Info
    STONEGUARD (SOUTHERN) LIMITED - 2006-03-23
    STONEGUARD (RAIL) LTD. - 2006-03-23
    Registered number 04883308
    icon of address590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 2003-09-01 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.