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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 3
  • 1
    Cox, Matthew James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Cox
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dungworth, John Stephen
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Director → CIF 0
    Dungworth, John Stephen
    Director Ifa
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ now
    OF - Secretary → CIF 0
    Mr John Stephen Dungworth
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bullock, David
    Born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Director → CIF 0
    Mr David Bullock
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gill, Kevin Nigel
    Director Ifa born in April 1958
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Kevin Nigel Gill
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pagdin, Mark Nicholas
    Financial Adviser born in October 1969
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Shepherd, Paul Andrew
    I F A born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 4
    Foley, Stephen Patrick
    Ifa born in December 1959
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-06-01
    OF - Director → CIF 0
    Foley, Stephen Patrick
    Ifa
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-11 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-11 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEMISTONE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
650,000 GBP2025-04-30
852,404 GBP2024-04-30
Property, Plant & Equipment
Investment property
650,000 GBP2025-04-30
852,404 GBP2024-04-30
Property, Plant & Equipment
650,000 GBP2025-04-30
852,404 GBP2024-04-30
Debtors
192 GBP2025-04-30
580 GBP2024-04-30
Cash at bank and in hand
1,399 GBP2025-04-30
693 GBP2024-04-30
Current Assets
1,591 GBP2025-04-30
1,273 GBP2024-04-30
Creditors
Amounts falling due within one year
215,026 GBP2025-04-30
186,251 GBP2024-04-30
Net Current Assets/Liabilities
213,435 GBP2025-04-30
184,978 GBP2024-04-30
Total Assets Less Current Liabilities
436,565 GBP2025-04-30
667,426 GBP2024-04-30
Creditors
Amounts falling due after one year
244,933 GBP2025-04-30
278,942 GBP2024-04-30
Net Assets/Liabilities
191,632 GBP2025-04-30
388,484 GBP2024-04-30
Equity
Called up share capital
750 GBP2025-04-30
750 GBP2024-04-30
Share premium
29,850 GBP2025-04-30
29,850 GBP2024-04-30
Revaluation reserve
95,861 GBP2024-04-30
Retained earnings (accumulated losses)
161,032 GBP2025-04-30
262,023 GBP2024-04-30
Equity
191,632 GBP2025-04-30
388,484 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
650,000 GBP2025-04-30
852,404 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-202,404 GBP2024-05-01 ~ 2025-04-30
Other Debtors
192 GBP2025-04-30
580 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,657 GBP2025-04-30
26,875 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
838 GBP2025-04-30
Other Creditors
Amounts falling due within one year
181,531 GBP2025-04-30
159,376 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
244,933 GBP2025-04-30
278,942 GBP2024-04-30

  • DEMISTONE PROPERTIES LIMITED
    Info
    Registered number 04959185
    icon of addressWestbrook Court, 2 Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.