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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 5
  • 1
    Jago, Alfred
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Howe, Colin George
    Born in May 1961
    Individual (64 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Howe, Colin George
    Individual (64 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Colin George Howe
    Born in May 1961
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shuffell, Paul
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-05-20 ~ 2006-06-13
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-05-20 ~ 2006-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAMINGTON STONE LIMITED

Period: 2022-07-01 ~ now
Company number: 05458567
Registered names
LEAMINGTON STONE LIMITED - now 04850701... (more)
05458567 LIMITED - 2022-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
294,615 GBP2022-09-21
294,615 GBP2021-09-30
Current Assets
30,405 GBP2022-09-21
30,172 GBP2021-09-30
Creditors
Amounts falling due within one year
-46,640 GBP2022-09-21
-46,377 GBP2021-09-30
Net Current Assets/Liabilities
-16,235 GBP2022-09-21
-16,205 GBP2021-09-30
Total Assets Less Current Liabilities
278,380 GBP2022-09-21
278,410 GBP2021-09-30
Creditors
Amounts falling due after one year
-275,139 GBP2022-09-21
-274,139 GBP2021-09-30
Net Assets/Liabilities
3,241 GBP2022-09-21
4,271 GBP2021-09-30
Equity
3,241 GBP2022-09-21
4,271 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-21
12020-11-27 ~ 2021-09-30

Related profiles found in government register
  • LEAMINGTON STONE LIMITED
    Info
    05458567 LIMITED - 2022-07-01
    Registered number 05458567
    1 Hope Terrace, Chard, Somerset TA20 1JA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • LEAMINGTON STONE LIMITED
    S
    Registered number 5458567
    1, Hope Terrace, Chard, Somerset, TA20 1JA
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FURNITUREQUIP (RENTALS) LLP
    OC358902
    Leamington Registries, 1 Hope Terrace, Chard, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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