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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
    Waugh, Stephen
    Born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Leoni Sceti, Patrick William Elio
    Born in September 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address52, Jermyn Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    7,586,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dow, James Richard
    Designer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Waugh, Caroline Fleur
    Company Secretary born in July 1972
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2020-08-05
    OF - Director → CIF 0
    Waugh, Caroline Fleur
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2020-08-05
    OF - Secretary → CIF 0
    Mrs Fleur Waugh
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Stephen Allen Waugh
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bailey, Carl
    Designer born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-05-24
    OF - Director → CIF 0
    Bailey, Carl
    Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 5
    Moir, Alexander Ian
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Ward, Simon John
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-03-11 ~ 2004-03-16
    PE - Nominee Director → CIF 0
  • 8
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-03-11 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHOUSE PROJECTS LIMITED

Previous name
STONE HOUSE PROJECTS LIMITED - 2004-03-17
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
8,279 GBP2024-12-31
6,885 GBP2023-12-31
Property, Plant & Equipment
11,600 GBP2024-12-31
37,578 GBP2023-12-31
Fixed Assets
19,879 GBP2024-12-31
44,463 GBP2023-12-31
Debtors
1,421,420 GBP2024-12-31
1,510,704 GBP2023-12-31
Cash at bank and in hand
2,097 GBP2024-12-31
75,057 GBP2023-12-31
Current Assets
1,423,517 GBP2024-12-31
1,585,761 GBP2023-12-31
Creditors
Amounts falling due within one year
-425,050 GBP2024-12-31
-821,659 GBP2023-12-31
Net Current Assets/Liabilities
998,467 GBP2024-12-31
764,102 GBP2023-12-31
Total Assets Less Current Liabilities
1,018,346 GBP2024-12-31
808,565 GBP2023-12-31
Net Assets/Liabilities
1,011,146 GBP2024-12-31
801,365 GBP2023-12-31
Equity
Called up share capital
2,800 GBP2024-12-31
2,800 GBP2023-12-31
Revaluation reserve
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
1,007,146 GBP2024-12-31
797,365 GBP2023-12-31
Equity
1,011,146 GBP2024-12-31
801,365 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
26,806 GBP2024-12-31
19,610 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,527 GBP2024-12-31
12,725 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
307,804 GBP2024-12-31
341,324 GBP2023-12-31
Property, Plant & Equipment - Disposals
-33,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,204 GBP2024-12-31
303,746 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,838 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

  • STONEHOUSE PROJECTS LIMITED
    Info
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Registered number 05070886
    icon of addressBuilding A Home Farm, The Avenue, Apperley Bridge, West Yorkshire BD17 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.