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 5
  • 1
    Prest, Elizabeth Anne
    Company Secretary/Director born in September 1959
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Prest, William Robert
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Keith
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Prest, Guy Robert
    Insurance Broker born in August 1956
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Cover, Emma Louise
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Williams, Sarah Elizabeth
    Office Manager born in August 1966
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Hodgson, Christopher James
    Lloyds Underwriter born in September 1949
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Mr Keith Lovett
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Parrott, Stephen Richard
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Stephen Richard Parrott
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Parrott, Laura Ramsey
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2017-03-31
    OF - Director → CIF 0
    Parrott, Laura Ramsey
    Director
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Laura Ramsey Parrott
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Parry, Daniel Thomas
    Insurance born in June 1982
    Individual
    Officer
    2017-07-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Director → CIF 0
  • 8
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Secretary → CIF 0
  • 9
    Cullimore House, Peasemore, Newbury, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STONEWAYS INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
518,197 GBP2023-12-31
518,197 GBP2022-09-30
Debtors
300 GBP2023-12-31
44,788 GBP2022-09-30
Cash at bank and in hand
3,571 GBP2023-12-31
32,252 GBP2022-09-30
Current Assets
3,871 GBP2023-12-31
77,040 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-680,676 GBP2023-12-31
-760,323 GBP2022-09-30
Net Current Assets/Liabilities
-676,805 GBP2023-12-31
-683,283 GBP2022-09-30
Total Assets Less Current Liabilities
-158,608 GBP2023-12-31
-165,086 GBP2022-09-30
Equity
Called up share capital
700 GBP2023-12-31
700 GBP2022-09-30
Retained earnings (accumulated losses)
-159,308 GBP2023-12-31
-165,786 GBP2022-09-30
Equity
-158,608 GBP2023-12-31
-165,086 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-12-31
Investments in group undertakings and participating interests
518,197 GBP2023-12-31
518,197 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
44,257 GBP2022-09-30
Other Debtors
Amounts falling due within one year
300 GBP2023-12-31
531 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
300 GBP2023-12-31
44,788 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
67,879 GBP2022-09-30
Amounts owed to group undertakings
Current
53,648 GBP2023-12-31
66,116 GBP2022-09-30
Other Creditors
Current
627,028 GBP2023-12-31
626,328 GBP2022-09-30
Creditors
Current
680,676 GBP2023-12-31
760,323 GBP2022-09-30
Related profiles found in government register
  • STONEWAYS INSURANCE SERVICES LIMITED
    Info
    Registered number 05064405
    Cullimore House, Peasemore, Newbury, Berkshire RG20 7JN
    Private Limited Company incorporated on 2004-03-05 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • STONEWAYS INSURANCE SERVICES LIMITED
    S
    Registered number 05064405
    Quay View Admirals Court, Quay Road, Lymington, Hampshire, United Kingdom, SO41 3ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE NOVO UNDERWRITING AGENCIES LIMITED - 2022-03-09
    Cullimore House, Peasemore, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -92,979 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.