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
    Burford, Benjamin Henry
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Henry Burford
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Thumwood, Andrew
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Thumwood, Andrew
    Director
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Charles Thumwood
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2022-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Passmore, Alan Frank
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fry, David
    Insurance Broker born in October 1974
    Individual
    Officer
    2010-06-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Burford, Kathryn
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 3
    Evans, Richard William
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Hayes, Damien
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Patel, Jatin
    Director born in December 1978
    Individual
    Officer
    2021-07-21 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Bridges, Gregory Charles
    Director born in August 1983
    Individual
    Officer
    2021-07-21 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Beck, Paul Harrison
    Insurance Broker born in March 1967
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-04-13
    OF - Director → CIF 0
parent relation
Company in focus

STONEBRIDGE CORPORATE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
224,592 GBP2024-05-31
133,586 GBP2023-05-31
Fixed Assets - Investments
40 GBP2024-05-31
40 GBP2023-05-31
Fixed Assets
224,632 GBP2024-05-31
133,626 GBP2023-05-31
Debtors
584,774 GBP2024-05-31
523,880 GBP2023-05-31
Cash at bank and in hand
342,458 GBP2024-05-31
248,907 GBP2023-05-31
Current Assets
927,232 GBP2024-05-31
772,787 GBP2023-05-31
Creditors
Current
340,974 GBP2024-05-31
237,688 GBP2023-05-31
Net Current Assets/Liabilities
586,258 GBP2024-05-31
535,099 GBP2023-05-31
Total Assets Less Current Liabilities
810,890 GBP2024-05-31
668,725 GBP2023-05-31
Net Assets/Liabilities
419,648 GBP2024-05-31
536,456 GBP2023-05-31
Equity
Called up share capital
5,465 GBP2024-05-31
5,465 GBP2023-05-31
Share premium
33,265 GBP2024-05-31
33,265 GBP2023-05-31
Retained earnings (accumulated losses)
380,918 GBP2024-05-31
497,726 GBP2023-05-31
Equity
419,648 GBP2024-05-31
536,456 GBP2023-05-31
Average Number of Employees
262023-06-01 ~ 2024-05-31
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,513 GBP2024-05-31
35,842 GBP2023-05-31
Motor vehicles
226,311 GBP2024-05-31
232,007 GBP2023-05-31
Computers
75,763 GBP2024-05-31
59,686 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
405,257 GBP2024-05-31
349,259 GBP2023-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-94,751 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,461 GBP2024-05-31
33,343 GBP2023-05-31
Motor vehicles
65,952 GBP2024-05-31
118,443 GBP2023-05-31
Computers
56,106 GBP2024-05-31
45,694 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,665 GBP2024-05-31
215,673 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,118 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
42,260 GBP2023-06-01 ~ 2024-05-31
Computers
10,412 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,743 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
26,052 GBP2024-05-31
2,499 GBP2023-05-31
Motor vehicles
160,359 GBP2024-05-31
113,564 GBP2023-05-31
Computers
19,657 GBP2024-05-31
13,992 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
42,260 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
160,359 GBP2024-05-31
113,564 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
40 GBP2023-05-31
Investments in Group Undertakings
40 GBP2024-05-31
40 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
538,827 GBP2024-05-31
448,192 GBP2023-05-31
Other Debtors
Current
12,367 GBP2024-05-31
15,279 GBP2023-05-31
Prepayments
Current
33,580 GBP2024-05-31
60,409 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
584,774 GBP2024-05-31
523,880 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
52,045 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
24,387 GBP2024-05-31
13,100 GBP2023-05-31
Trade Creditors/Trade Payables
Current
19,037 GBP2024-05-31
73,021 GBP2023-05-31
Amounts owed to group undertakings
Current
8,595 GBP2024-05-31
19,053 GBP2023-05-31
Corporation Tax Payable
Current
86,398 GBP2024-05-31
69,151 GBP2023-05-31
Other Taxation & Social Security Payable
Current
27,277 GBP2024-05-31
21,250 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
123,235 GBP2024-05-31
42,113 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
193,330 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
147,167 GBP2024-05-31
98,872 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
52,045 GBP2024-05-31
Non-current, Between two and five year
193,330 GBP2024-05-31
Secured
245,375 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
51,552 GBP2024-05-31
33,397 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,745 GBP2024-05-31
33,397 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,272 shares2024-05-31
Class 2 ordinary share
193 shares2024-05-31
Related profiles found in government register
  • STONEBRIDGE CORPORATE LIMITED
    Info
    Registered number 05452081
    Global House, Ashley Avenue, Epsom KT18 5AD
    Private Limited Company incorporated on 2005-05-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • STONEBRIDGE CORPORATE LIMITED
    S
    Registered number 05452081
    Renaissance House, 32 Upper High Street, Epsom, Surrey, England, KT17 4QJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • STONEBRIDGE CORPORATE LTD
    S
    Registered number 05452081
    Renaissance House, Upper High Street, Epsom, England, KT17 4QJ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor Renaissance House, 32 Upper High Street, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Global House, Ashley Avenue, Epsom, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.