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 6
  • 1
    Mclean, Adrian John
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Mr Adrian John Mclean
    Born in June 1969
    Individual (8 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
    Mclean, Fiona Ann
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Tara
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Dudley, Mark Ian
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Dudley
    Born in May 1958
    Individual (6 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
  • 5
    Dudley, Beth
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, Noel
    Contracting Director born in May 1975
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mclean, Noel
    Contracting Director
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Charles Noel Mclean
    Born in May 1975
    Individual (14 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
Ceased 5
  • 1
    Mclean, Christy
    Director born in March 1994
    Individual
    Officer
    2016-04-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Mclean, Keavy
    Company Director born in November 2003
    Individual
    Officer
    2019-11-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Mclean, Charles Noel
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    2005-09-12 ~ 2008-04-04
    OF - Director → CIF 0
    Mclean, Cormack Noel
    Company Director born in May 2001
    Individual (14 offsprings)
    Officer
    2017-06-12 ~ 2019-09-26
    OF - Director → CIF 0
    Mclean, Charles Noel
    Company Director
    Individual (14 offsprings)
    Officer
    2005-09-12 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2005-09-12 ~ 2005-09-12
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-09-12 ~ 2005-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEBRIDGE PLANT LIMITED

Previous names
ARMAC WASTE & RECYCLING LIMITED - 2010-03-24
ARMAC WASTE LIMITED - 2008-07-14
ARMAC DEMOLITION LIMITED - 2006-07-25
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,423,393 GBP2022-06-30
1,583,833 GBP2021-06-30
Fixed Assets
1,423,393 GBP2022-06-30
1,583,833 GBP2021-06-30
Debtors
Amounts falling due within one year
231,920 GBP2022-06-30
43,194 GBP2021-06-30
Cash at bank and in hand
148,541 GBP2022-06-30
47,153 GBP2021-06-30
Current Assets
380,461 GBP2022-06-30
90,347 GBP2021-06-30
Net Current Assets/Liabilities
209,504 GBP2022-06-30
-217,875 GBP2021-06-30
Total Assets Less Current Liabilities
1,632,897 GBP2022-06-30
1,365,958 GBP2021-06-30
Creditors
Amounts falling due after one year
-158,629 GBP2022-06-30
-167,403 GBP2021-06-30
Net Assets/Liabilities
1,240,313 GBP2022-06-30
1,065,618 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
3 GBP2020-06-30
Retained earnings (accumulated losses)
1,240,310 GBP2022-06-30
1,065,615 GBP2021-06-30
693,530 GBP2020-06-30
Equity
1,240,313 GBP2022-06-30
1,065,618 GBP2021-06-30
693,533 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
426,696 GBP2021-07-01 ~ 2022-06-30
578,085 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
426,696 GBP2021-07-01 ~ 2022-06-30
578,085 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426,696 GBP2021-07-01 ~ 2022-06-30
578,085 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
426,696 GBP2021-07-01 ~ 2022-06-30
578,085 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-252,000 GBP2021-07-01 ~ 2022-06-30
-206,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-252,000 GBP2021-07-01 ~ 2022-06-30
-206,000 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-252,000 GBP2021-07-01 ~ 2022-06-30
-206,000 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
-252,000 GBP2021-07-01 ~ 2022-06-30
-206,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
3,156,283 GBP2022-06-30
3,258,297 GBP2021-06-30
Property, Plant & Equipment - Disposals
-442,223 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,732,890 GBP2022-06-30
1,674,464 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340,952 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-282,526 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
231,920 GBP2022-06-30
36,932 GBP2021-06-30
Other Debtors
Amounts falling due within one year
6,262 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
190,032 GBP2021-06-30
Corporation Tax Payable
Amounts falling due within one year
21,256 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
42,358 GBP2022-06-30
871 GBP2021-06-30
Other Creditors
Amounts falling due within one year
107,343 GBP2022-06-30
117,319 GBP2021-06-30
Amounts falling due after one year
158,629 GBP2022-06-30
167,403 GBP2021-06-30
  • STONEBRIDGE PLANT LIMITED
    Info
    ARMAC WASTE & RECYCLING LIMITED - 2010-03-24
    ARMAC WASTE LIMITED - 2008-07-14
    ARMAC DEMOLITION LIMITED - 2006-07-25
    Registered number 05561021
    Stonebridge House, Kenilworth Road, Meriden CV7 7LJ
    Private Limited Company incorporated on 2005-09-12 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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