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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 5
  • 1
    Prest, Elizabeth Anne
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Keith
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Prest, William Robert
    Born in November 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Prest, Guy Robert
    Born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Cover, Emma Louise
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Keith Lovett
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parrott, Stephen Richard
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Parrott, Laura Ramsey
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2017-03-31
    OF - Director → CIF 0
    Parrott, Laura Ramsey
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hodgson, Christopher James
    Lloyds Underwriter born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Williams, Sarah Elizabeth
    Office Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Parry, Daniel Thomas
    Insurance born in June 1982
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Director → CIF 0
  • 8
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Secretary → CIF 0
  • 9
    icon of addressCullimore 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
618,197 GBP2024-12-31
518,197 GBP2023-12-31
Debtors
396 GBP2024-12-31
300 GBP2023-12-31
Cash at bank and in hand
830 GBP2024-12-31
3,571 GBP2023-12-31
Current Assets
1,226 GBP2024-12-31
3,871 GBP2023-12-31
Net Current Assets/Liabilities
-778,449 GBP2024-12-31
-676,805 GBP2023-12-31
Total Assets Less Current Liabilities
-160,252 GBP2024-12-31
-158,608 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
Retained earnings (accumulated losses)
-160,952 GBP2024-12-31
-159,308 GBP2023-12-31
Equity
-160,252 GBP2024-12-31
-158,608 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31
Investments in group undertakings and participating interests
618,197 GBP2024-12-31
518,197 GBP2023-12-31
Other Debtors
Amounts falling due within one year
396 GBP2024-12-31
300 GBP2023-12-31
Other Creditors
Current
778,235 GBP2024-12-31
676,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-12-31
3,940 GBP2023-12-31
Creditors
Current
779,675 GBP2024-12-31
680,676 GBP2023-12-31

Related profiles found in government register
  • STONEWAYS INSURANCE SERVICES LIMITED
    Info
    Registered number 05064405
    icon of addressCullimore House, Peasemore, Newbury, Berkshire RG20 7JN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 9 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
    icon of addressQuay 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
    icon of addressCullimore House, Peasemore, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    52,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.