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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 7
  • 1
    Wall, John
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 2
    Perryman, Alexandra Linda, Dr
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
    Dr Alexandra Linda Perryman
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 3
    Warwick, Mark
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 4
    Bridson, Judy
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 5
    Owens, Dominic Aelred Paul
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-08-18
    OF - Director → CIF 0
    Owens, Dominic Aelred Paul
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ 2017-09-15
    OF - Director → CIF 0
    Owens, Dominic Aelred Paul
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2017-09-15
    OF - Secretary → CIF 0
    Mr Dominic Aelred Paul Owens
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2004-07-16 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
  • 7
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2004-07-16 ~ 2004-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEVEN STONES LIMITED

Period: 2005-04-11 ~ now
Company number: 05182264 05255817
Registered names
SEVEN STONES LIMITED - now 05255817
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
33,173 GBP2025-03-31
43,973 GBP2024-03-31
Debtors
828,137 GBP2025-03-31
627,521 GBP2024-03-31
Cash at bank and in hand
295,575 GBP2025-03-31
235,941 GBP2024-03-31
Current Assets
1,123,712 GBP2025-03-31
863,462 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-567,352 GBP2024-03-31
Net Current Assets/Liabilities
352,527 GBP2025-03-31
296,110 GBP2024-03-31
Total Assets Less Current Liabilities
385,700 GBP2025-03-31
340,083 GBP2024-03-31
Net Assets/Liabilities
385,700 GBP2025-03-31
308,833 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Share premium
248,751 GBP2025-03-31
248,751 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
136,449 GBP2025-03-31
59,582 GBP2024-03-31
Equity
385,700 GBP2025-03-31
308,833 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,467 GBP2024-03-31
Other
215,123 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
475,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
253,636 GBP2025-03-31
251,359 GBP2024-03-31
Other
188,781 GBP2025-03-31
180,258 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,417 GBP2025-03-31
431,617 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,277 GBP2024-04-01 ~ 2025-03-31
Other
8,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,831 GBP2025-03-31
9,108 GBP2024-03-31
Other
26,342 GBP2025-03-31
34,865 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
356,243 GBP2025-03-31
312,888 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
13,726 GBP2024-03-31
Prepayments/Accrued Income
Current
469,305 GBP2025-03-31
292,397 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,250 GBP2025-03-31
62,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,760 GBP2025-03-31
93,958 GBP2024-03-31
Corporation Tax Payable
Current
52,096 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,119 GBP2025-03-31
28,194 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
490,282 GBP2025-03-31
321,148 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
31,250 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250 shares2025-03-31
2,250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250 shares2025-03-31
2,250 shares2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
30,154 GBP2024-03-31
  • SEVEN STONES LIMITED
    Info
    BRADER PERRYMAN (HOLDINGS) LIMITED - 2005-04-11
    Registered number 05182264
    Olympic House 317-321 Latimer Road, London W10 6RA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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