logo
explain how to read the page

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
    Green, Peter John Anthony
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
    Peter John Anthony Green
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Green, Leslie Reginald
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
    Green, Leslie Reginald
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Bridget Mary
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Green, John Leslie
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
    Mr John Leslie Green
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Green, Tina Elaine
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Leslie Reginald Green
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Green, Anthony Arthur
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Anthony Arthur Green
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    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
  • 3
    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
    2004-07-08 ~ 2004-07-08
    PE - Nominee Director → CIF 0
  • 4
    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
    2004-07-08 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
928,336 GBP2024-05-31
963,881 GBP2023-05-31
Investment Property
4,150,000 GBP2024-05-31
4,150,000 GBP2023-05-31
Fixed Assets - Investments
4,624 GBP2024-05-31
4,624 GBP2023-05-31
Fixed Assets
5,082,960 GBP2024-05-31
5,118,505 GBP2023-05-31
Debtors
1,253,832 GBP2024-05-31
1,764,205 GBP2023-05-31
Cash at bank and in hand
847,348 GBP2024-05-31
391,999 GBP2023-05-31
Current Assets
2,101,180 GBP2024-05-31
2,156,204 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,059,988 GBP2024-05-31
-1,663,596 GBP2023-05-31
Net Current Assets/Liabilities
41,192 GBP2024-05-31
492,608 GBP2023-05-31
Total Assets Less Current Liabilities
5,124,152 GBP2024-05-31
5,611,113 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-515,904 GBP2024-05-31
Net Assets/Liabilities
4,271,792 GBP2024-05-31
4,253,753 GBP2023-05-31
Equity
Called up share capital
1,333 GBP2024-05-31
1,333 GBP2023-05-31
1,334 GBP2021-11-30
Revaluation reserve
-1,269,574 GBP2024-05-31
-1,269,574 GBP2023-05-31
-779,287 GBP2021-11-30
Capital redemption reserve
667 GBP2024-05-31
667 GBP2023-05-31
666 GBP2021-11-30
Retained earnings (accumulated losses)
5,539,366 GBP2024-05-31
5,521,327 GBP2023-05-31
4,407,246 GBP2021-11-30
Equity
4,271,792 GBP2024-05-31
4,253,753 GBP2023-05-31
Profit/Loss
174,002 GBP2023-06-01 ~ 2024-05-31
862,191 GBP2021-12-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32021-12-01 ~ 2023-05-31
Wages/Salaries
38,159 GBP2023-06-01 ~ 2024-05-31
27,000 GBP2021-12-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
200,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2021-12-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
240,549 GBP2023-06-01 ~ 2024-05-31
27,000 GBP2021-12-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,269,392 GBP2024-05-31
1,269,392 GBP2023-05-31
Plant and equipment
1,354,679 GBP2024-05-31
1,354,679 GBP2023-05-31
Furniture and fittings
259,517 GBP2024-05-31
349,269 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,883,588 GBP2024-05-31
2,973,340 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-102,562 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-102,562 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
364,951 GBP2024-05-31
341,549 GBP2023-05-31
Plant and equipment
1,354,679 GBP2024-05-31
1,353,239 GBP2023-05-31
Furniture and fittings
235,622 GBP2024-05-31
314,671 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,955,252 GBP2024-05-31
2,009,459 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,440 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
22,874 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,716 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-101,923 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,923 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
904,441 GBP2024-05-31
927,843 GBP2023-05-31
Plant and equipment
0 GBP2024-05-31
1,440 GBP2023-05-31
Furniture and fittings
23,895 GBP2024-05-31
34,598 GBP2023-05-31
Investments in Subsidiaries
4,624 GBP2024-05-31
4,624 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
39,627 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
20,303 GBP2024-05-31
469,283 GBP2023-05-31
Prepayments/Accrued Income
Current
41,927 GBP2024-05-31
63,693 GBP2023-05-31
Other Remaining Borrowings
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
71,230 GBP2024-05-31
103,747 GBP2023-05-31
Other Creditors
Current
260,933 GBP2024-05-31
70,257 GBP2023-05-31
Creditors
Current
2,059,988 GBP2024-05-31
1,663,596 GBP2023-05-31
Bank Borrowings
783,054 GBP2024-05-31
1,051,238 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
267,150 GBP2024-05-31
267,150 GBP2023-05-31
Non-current, Amounts falling due after one year
515,904 GBP2024-05-31
Related profiles found in government register
  • STONEBRIDGE HOLDINGS LIMITED
    Info
    Registered number 05174535
    icon of addressUnit J Howland Business Park, Howland Road, Thame, Oxfordshire OX9 3GQ
    Private Limited Company incorporated on 2004-07-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • STONEBRIDGE HOLDINGS LIMITED
    S
    Registered number 5174535
    icon of addressUnit J, Howland Business Park, Howland Road, Thame, Oxfordshire, United Kingdom, OX9 3GQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STONEBRIDGE JOINERY WORKS LIMITED - 2005-06-22
    icon of addressUnit J Howland Business Park, Howland Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    4,698 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.