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
    Bullock, David
    Financial Adviser born in July 1952
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ now
    OF - director → CIF 0
    Mr David Bullock
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cox, Matthew James
    Director Ifa born in March 1977
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
    Mr Matthew James Cox
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dungworth, John Stephen
    Director Ifa born in May 1966
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ now
    OF - director → CIF 0
    Dungworth, John Stephen
    Director Ifa
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ now
    OF - secretary → CIF 0
    Mr John Stephen Dungworth
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Pagdin, Mark Nicholas
    Financial Adviser born in October 1969
    Individual
    Officer
    2003-11-25 ~ 2005-10-03
    OF - director → CIF 0
  • 2
    Shepherd, Paul Andrew
    I F A born in January 1968
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2004-03-23
    OF - director → CIF 0
  • 3
    Foley, Stephen Patrick
    Ifa born in December 1959
    Individual
    Officer
    2003-11-25 ~ 2006-06-01
    OF - director → CIF 0
    Foley, Stephen Patrick
    Ifa
    Individual
    Officer
    2003-11-25 ~ 2005-10-17
    OF - secretary → CIF 0
  • 4
    Gill, Kevin Nigel
    Director Ifa born in April 1958
    Individual
    Officer
    2003-11-25 ~ 2018-07-23
    OF - director → CIF 0
    Mr Kevin Nigel Gill
    Born in April 1958
    Individual
    Person with significant control
    2016-05-01 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    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
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-11-11 ~ 2003-11-25
    PE - nominee-director → 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
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Investment property
852,404 GBP2024-04-30
Property, Plant & Equipment
Investment property
852,404 GBP2024-04-30
852,404 GBP2023-04-30
Property, Plant & Equipment
852,404 GBP2024-04-30
852,404 GBP2023-04-30
Debtors
580 GBP2024-04-30
Cash at bank and in hand
693 GBP2024-04-30
193 GBP2023-04-30
Current Assets
1,273 GBP2024-04-30
193 GBP2023-04-30
Creditors
Amounts falling due within one year
186,251 GBP2024-04-30
164,973 GBP2023-04-30
Net Current Assets/Liabilities
184,978 GBP2024-04-30
164,780 GBP2023-04-30
Total Assets Less Current Liabilities
667,426 GBP2024-04-30
687,624 GBP2023-04-30
Creditors
Amounts falling due after one year
278,942 GBP2024-04-30
303,318 GBP2023-04-30
Net Assets/Liabilities
388,484 GBP2024-04-30
384,306 GBP2023-04-30
Equity
Called up share capital
750 GBP2024-04-30
750 GBP2023-04-30
Share premium
29,850 GBP2024-04-30
29,850 GBP2023-04-30
Revaluation reserve
95,861 GBP2024-04-30
95,861 GBP2023-04-30
Retained earnings (accumulated losses)
262,023 GBP2024-04-30
257,845 GBP2023-04-30
Equity
388,484 GBP2024-04-30
384,306 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
852,404 GBP2024-04-30
Other Debtors
580 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,875 GBP2024-04-30
28,869 GBP2023-04-30
Other Creditors
Amounts falling due within one year
159,376 GBP2024-04-30
136,104 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
278,942 GBP2024-04-30
303,318 GBP2023-04-30

  • DEMISTONE PROPERTIES LIMITED
    Info
    Registered number 04959185
    Westbrook Court, 2 Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ
    Private Limited Company incorporated on 2003-11-11 (21 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.