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 8
  • 1
    Pasquini, Antony
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Catrinoi-cornea, Marius
    Operations Director born in May 1990
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Stuart
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Walley, Steven John
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2005-12-28 ~ now
    OF - Director → CIF 0
    Walley, Steven John
    Individual (7 offsprings)
    Officer
    2005-12-28 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Walley
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Walley, Gavin Douglas
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2005-12-28 ~ now
    OF - Director → CIF 0
    Mr Gavin Douglas Walley
    Born in December 1977
    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
  • 6
    Durnford, Christopher Richard Kyle
    Sales Director born in March 1983
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Walley, Duncan Stuart
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2005-12-28 ~ now
    OF - Director → CIF 0
    Mr Duncan Stuart Walley
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Catrinoi-cornea, Diana- Catalina
    Company Director born in January 1994
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    West, Benjamin Robert Paul
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2005-12-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Potter, Craig Robert
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ 2019-05-15
    OF - Director → CIF 0
parent relation
Company in focus

LONDON STONE PAVING LTD

Previous names
LIVINGSTONE LTD - 2007-08-06
INDIAN STONE DIRECT LIMITED - 2007-05-22
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
Goodwill
234,201 GBP2023-12-31
263,476 GBP2022-12-31
Property, Plant & Equipment
3,711,692 GBP2023-12-31
3,277,359 GBP2022-12-31
Cash at bank and in hand
3,468,624 GBP2023-12-31
3,461,412 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
75 GBP2021-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
25 GBP2021-12-31
Retained earnings (accumulated losses)
7,498,397 GBP2023-12-31
6,860,022 GBP2022-12-31
5,872,314 GBP2021-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
12,343 GBP2021-12-31
Profit/Loss
2,608,510 GBP2023-01-01 ~ 2023-12-31
2,187,708 GBP2022-01-01 ~ 2022-12-31
Equity
7,498,497 GBP2023-12-31
Cash and Cash Equivalents
4,039,010 GBP2021-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1202022-01-01 ~ 2022-12-31
Wages/Salaries
5,162,801 GBP2023-01-01 ~ 2023-12-31
4,871,314 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,973 GBP2023-01-01 ~ 2023-12-31
168,202 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,928,466 GBP2023-01-01 ~ 2023-12-31
5,562,451 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
292,751 GBP2023-12-31
292,751 GBP2022-12-31
Computer software
982,017 GBP2023-12-31
695,718 GBP2022-12-31
Intangible Assets - Gross Cost
1,574,768 GBP2023-12-31
1,288,469 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,550 GBP2023-12-31
29,275 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
487,047 GBP2023-12-31
539,261 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
29,275 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
97,905 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,087,721 GBP2023-12-31
749,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
179,368 GBP2023-12-31
156,013 GBP2022-12-31
Improvements to leasehold property
3,501,660 GBP2023-12-31
2,617,125 GBP2022-12-31
Plant and equipment
1,511,701 GBP2023-12-31
1,320,263 GBP2022-12-31
Furniture and fittings
260,436 GBP2023-12-31
197,256 GBP2022-12-31
Computers
159,925 GBP2023-12-31
147,664 GBP2022-12-31
Motor vehicles
1,845,376 GBP2023-12-31
1,845,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,458,466 GBP2023-12-31
6,283,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,857 GBP2023-12-31
15,331 GBP2022-12-31
Improvements to leasehold property
1,387,480 GBP2023-12-31
1,103,578 GBP2022-12-31
Plant and equipment
1,089,921 GBP2023-12-31
958,826 GBP2022-12-31
Furniture and fittings
190,975 GBP2023-12-31
170,318 GBP2022-12-31
Computers
138,228 GBP2023-12-31
119,256 GBP2022-12-31
Motor vehicles
915,313 GBP2023-12-31
639,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,746,774 GBP2023-12-31
3,006,336 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,526 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
283,902 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
131,095 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,657 GBP2023-01-01 ~ 2023-12-31
Computers
18,972 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
276,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
740,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
154,511 GBP2023-12-31
140,681 GBP2022-12-31
Improvements to leasehold property
2,114,180 GBP2023-12-31
1,513,547 GBP2022-12-31
Plant and equipment
421,780 GBP2023-12-31
361,437 GBP2022-12-31
Furniture and fittings
69,461 GBP2023-12-31
26,938 GBP2022-12-31
Computers
21,697 GBP2023-12-31
28,408 GBP2022-12-31
Motor vehicles
930,063 GBP2023-12-31
1,206,348 GBP2022-12-31
Trade Debtors/Trade Receivables
870,366 GBP2023-12-31
969,513 GBP2022-12-31
Amount of corporation tax that is recoverable
196,772 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
74,170 GBP2023-12-31
77,422 GBP2022-12-31
Prepayments/Accrued Income
Current
471,481 GBP2023-12-31
363,480 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
520,454 GBP2023-12-31
567,849 GBP2022-12-31
Other Remaining Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Corporation Tax Payable
Current
784,454 GBP2023-12-31
485,375 GBP2022-12-31
Other Creditors
Current
397,454 GBP2023-12-31
234,339 GBP2022-12-31
Creditors
Current
5,309,817 GBP2023-12-31
7,319,781 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
405,418 GBP2023-12-31
783,130 GBP2022-12-31
Bank Borrowings
2,879,468 GBP2023-12-31
4,475,449 GBP2022-12-31
Bank Overdrafts
12,814 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,129,769 GBP2023-12-31
3,799,890 GBP2022-12-31
Non-current, Amounts falling due after one year
812,513 GBP2023-12-31
725,559 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
547,360 GBP2023-12-31
608,132 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
925,872 GBP2023-12-31
1,350,979 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
684,213 GBP2023-01-01 ~ 2023-12-31
773,268 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
267,610 GBP2023-01-01 ~ 2023-12-31
169,739 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LONDON STONE PAVING LTD
    Info
    LIVINGSTONE LTD - 2007-08-06
    INDIAN STONE DIRECT LIMITED - 2007-05-22
    Registered number 05663226
    Berkshire Garden Centre, Sutton Lane, Langley, Berkshire SL3 8AH
    Private Limited Company incorporated on 2005-12-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • LONDON STONE PAVING LTD
    S
    Registered number 05663226
    Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, England, SL3 8AH
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • LONDON STONE PAVING LTD
    S
    Registered number 05663226
    Berkshire Garden Centre, Sutton Lane, Slough, England, SL3 8AH
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,500 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    London Stone, Sutton Lane, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    912,532 GBP2024-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BUBU (UK) LTD - 2019-08-12
    Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2021-02-28
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BUTTERWORTH HORTICULTURE LIMITED - 2021-11-02
    Rodwell Farm, Rowtown, Addlestone, Surrey, England
    Voluntary Arrangement Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,508 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ 2022-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.