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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Green, Peter John Anthony
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
    Peter John Anthony Green
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Green, Leslie Reginald
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
    Green, Leslie Reginald
    Director
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Secretary → CIF 0
    Leslie Reginald Green
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Green, John Leslie
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
    Mr John Leslie Green
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Green, Anthony Arthur
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Anthony Arthur Green
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    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
  • 5
    Green, Tina Elaine
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Green, Bridget Mary
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-07-08 ~ 2004-07-08
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-07-08 ~ 2004-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONEBRIDGE HOLDINGS LIMITED

Period: 2004-07-08 ~ now
Company number: 05174535
Registered name
STONEBRIDGE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
890,808 GBP2025-05-31
928,336 GBP2024-05-31
Investment Property
3,825,000 GBP2025-05-31
4,150,000 GBP2024-05-31
Fixed Assets - Investments
4,624 GBP2025-05-31
4,624 GBP2024-05-31
Fixed Assets
4,720,432 GBP2025-05-31
5,082,960 GBP2024-05-31
Debtors
1,336,498 GBP2025-05-31
1,253,832 GBP2024-05-31
Cash at bank and in hand
929,935 GBP2025-05-31
847,348 GBP2024-05-31
Current Assets
2,266,433 GBP2025-05-31
2,101,180 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,704,483 GBP2025-05-31
-2,059,988 GBP2024-05-31
Net Current Assets/Liabilities
561,950 GBP2025-05-31
41,192 GBP2024-05-31
Total Assets Less Current Liabilities
5,282,382 GBP2025-05-31
5,124,152 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-515,904 GBP2024-05-31
Net Assets/Liabilities
5,294,643 GBP2025-05-31
Equity
Called up share capital
1,333 GBP2025-05-31
1,333 GBP2024-05-31
1,333 GBP2023-05-31
Capital redemption reserve
667 GBP2025-05-31
667 GBP2024-05-31
667 GBP2023-05-31
Retained earnings (accumulated losses)
5,292,643 GBP2025-05-31
4,269,792 GBP2024-05-31
4,251,753 GBP2023-05-31
Equity
5,294,643 GBP2025-05-31
4,271,792 GBP2024-05-31
Profit/Loss
1,175,180 GBP2024-06-01 ~ 2025-05-31
174,002 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Wages/Salaries
108,207 GBP2024-06-01 ~ 2025-05-31
38,159 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
200,000 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
118,533 GBP2024-06-01 ~ 2025-05-31
240,549 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,269,392 GBP2025-05-31
1,269,392 GBP2024-05-31
Plant and equipment
1,214,651 GBP2025-05-31
1,354,679 GBP2024-05-31
Furniture and fittings
259,517 GBP2025-05-31
259,517 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,743,560 GBP2025-05-31
2,883,588 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-140,028 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-140,028 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,214,651 GBP2025-05-31
1,354,679 GBP2024-05-31
Furniture and fittings
250,302 GBP2025-05-31
235,622 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,852,752 GBP2025-05-31
1,955,252 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
14,680 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,528 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-140,028 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,028 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
881,593 GBP2025-05-31
Plant and equipment
0 GBP2025-05-31
0 GBP2024-05-31
Furniture and fittings
9,215 GBP2025-05-31
23,895 GBP2024-05-31
Land and buildings, Owned/Freehold
904,441 GBP2024-05-31
Investments in Subsidiaries
4,624 GBP2025-05-31
4,624 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
32,926 GBP2025-05-31
41,927 GBP2024-05-31
Other Remaining Borrowings
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
70,657 GBP2025-05-31
71,230 GBP2024-05-31
Other Creditors
Current
401,718 GBP2025-05-31
260,933 GBP2024-05-31
Creditors
Current
1,704,483 GBP2025-05-31
2,059,988 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
783,054 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
267,150 GBP2024-05-31
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
    Unit J Howland Business Park, Howland Road, Thame, Oxfordshire OX9 3GQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • STONEBRIDGE HOLDINGS LIMITED
    S
    Registered number 05174535
    Unit 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 1
  • 1
    STONEBRIDGE UK LIMITED
    - now 00706420
    STONEBRIDGE JOINERY WORKS LIMITED - 2005-06-22
    Unit J Howland Business Park, Howland Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.