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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
Active 6
  • 1
    Walley, Duncan Stuart
    Born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ now
    OF - Director → CIF 0
    Mr Duncan Stuart Walley
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walley, Gavin Douglas
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ now
    OF - Director → CIF 0
    Mr Gavin Douglas Walley
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walley, Steven John
    Born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ now
    OF - Director → CIF 0
    Walley, Steven John
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Walley
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pasquini, Antony
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Durnford, Christopher Richard Kyle
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Stuart
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Catrinoi-cornea, Diana- Catalina
    Company Director born in January 1994
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2025-08-12
    OF - Director → CIF 0
  • 2
    Catrinoi-cornea, Marius
    Operations Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    West, Benjamin Robert Paul
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Potter, Craig Robert
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2019-05-15
    OF - Director → CIF 0
parent relation
Company in focus

HABITUS MATERIALS GROUP LIMITED

Previous names
LONDON STONE PAVING LTD - 2025-06-03
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
428,781 GBP2024-12-31
234,201 GBP2023-12-31
Other than goodwill
181,751 GBP2024-12-31
853,520 GBP2023-12-31
Intangible Assets
610,532 GBP2024-12-31
1,087,721 GBP2023-12-31
Property, Plant & Equipment
3,455,478 GBP2024-12-31
3,711,692 GBP2023-12-31
Fixed Assets - Investments
906,953 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,085,326 GBP2024-12-31
3,468,624 GBP2023-12-31
Net Assets/Liabilities
7,151,429 GBP2024-12-31
7,498,497 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
75 GBP2022-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
7,151,329 GBP2024-12-31
7,498,397 GBP2023-12-31
6,860,022 GBP2022-12-31
Equity
7,151,429 GBP2024-12-31
7,498,497 GBP2023-12-31
6,866,022 GBP2022-12-31
Profit/Loss
1,152,932 GBP2024-01-01 ~ 2024-12-31
2,608,510 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,461,412 GBP2022-12-31
Average Number of Employees
1132024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
4,954,300 GBP2024-01-01 ~ 2024-12-31
5,100,364 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,576 GBP2024-01-01 ~ 2024-12-31
196,973 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,648,073 GBP2024-01-01 ~ 2024-12-31
5,866,029 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
528,388 GBP2024-12-31
292,751 GBP2023-12-31
Computer software
1,144,598 GBP2024-12-31
982,017 GBP2023-12-31
Intangible Assets - Gross Cost
1,672,986 GBP2024-12-31
1,574,768 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,607 GBP2024-12-31
58,550 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,062,454 GBP2024-12-31
487,049 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
41,057 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
194,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
179,368 GBP2023-12-31
Improvements to leasehold property
3,544,191 GBP2024-12-31
3,501,660 GBP2023-12-31
Plant and equipment
1,616,057 GBP2024-12-31
1,511,701 GBP2023-12-31
Furniture and fittings
254,097 GBP2024-12-31
260,436 GBP2023-12-31
Computers
164,014 GBP2024-12-31
159,926 GBP2023-12-31
Motor vehicles
1,786,641 GBP2024-12-31
1,845,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,546,532 GBP2024-12-31
7,458,467 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,339 GBP2024-01-01 ~ 2024-12-31
Computers
-988 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-226,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-527,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,858 GBP2023-12-31
Improvements to leasehold property
1,432,421 GBP2024-12-31
1,387,480 GBP2023-12-31
Plant and equipment
1,243,085 GBP2024-12-31
1,089,921 GBP2023-12-31
Furniture and fittings
203,454 GBP2024-12-31
190,975 GBP2023-12-31
Computers
152,341 GBP2024-12-31
138,227 GBP2023-12-31
Motor vehicles
1,023,703 GBP2024-12-31
915,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,091,054 GBP2024-12-31
3,746,774 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,192 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
328,947 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
153,164 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,591 GBP2024-01-01 ~ 2024-12-31
Computers
15,102 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
237,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
764,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,112 GBP2024-01-01 ~ 2024-12-31
Computers
-988 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-129,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-420,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,111,770 GBP2024-12-31
2,114,180 GBP2023-12-31
Plant and equipment
372,972 GBP2024-12-31
421,780 GBP2023-12-31
Furniture and fittings
50,643 GBP2024-12-31
69,461 GBP2023-12-31
Computers
11,673 GBP2024-12-31
21,697 GBP2023-12-31
Motor vehicles
762,938 GBP2024-12-31
930,063 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
154,511 GBP2023-12-31
Investments in Subsidiaries
906,953 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
1,010,853 GBP2024-12-31
870,366 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
196,772 GBP2023-12-31
Other Debtors
Current
118,415 GBP2024-12-31
74,170 GBP2023-12-31
Prepayments/Accrued Income
Current
454,909 GBP2024-12-31
471,481 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
398,644 GBP2024-12-31
520,454 GBP2023-12-31
Other Remaining Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Corporation Tax Payable
Current
401,158 GBP2024-12-31
784,454 GBP2023-12-31
Other Creditors
Current
870,190 GBP2024-12-31
397,454 GBP2023-12-31
Creditors
Current
4,557,687 GBP2024-12-31
5,309,817 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
369,246 GBP2024-12-31
405,418 GBP2023-12-31
Bank Borrowings
1,873,929 GBP2024-12-31
2,879,468 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,129,769 GBP2023-12-31
Non-current, Amounts falling due after one year
812,513 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
426,628 GBP2024-12-31
547,360 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
767,890 GBP2024-12-31
925,872 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
295,924 GBP2024-01-01 ~ 2024-12-31
684,213 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
296,376 GBP2024-01-01 ~ 2024-12-31
267,610 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HABITUS MATERIALS GROUP LIMITED
    Info
    LONDON STONE PAVING LTD - 2025-06-03
    LIVINGSTONE LTD - 2025-06-03
    INDIAN STONE DIRECT LIMITED - 2025-06-03
    Registered number 05663226
    icon of addressBerkshire Garden Centre, Sutton Lane, Langley, Berkshire SL3 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HABITUS MATERIALS GROUP LIMITED
    S
    Registered number 05663226
    icon of addressBerkshire Garden Centre, Sutton Lane, Langley, Berkshire, United Kingdom, SL3 8AH
    Limited Company in Companieshouse, United Kingdom
    CIF 1
  • LONDON STONE PAVING LIMITED
    S
    Registered number 05663226
    icon of addressLondon Stone, Sutton Lane, Slough, England, SL3 8AH
    Limited Company in England And Wales, England
    CIF 2
  • LONDON STONE PAVING LTD
    S
    Registered number 05663226
    icon of addressBerkshire Garden Centre, Sutton Lane, Langley, Berkshire, England, SL3 8AH
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLondon 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
    icon of calendar 2024-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BUBU (UK) LTD - 2019-08-12
    icon of addressBerkshire Garden Centre, Sutton Lane, Langley, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-01-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBerkshire Garden Centre, Sutton Lane, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BUTTERWORTH HORTICULTURE LIMITED - 2021-11-02
    icon of addressRodwell Farm, Rowtown, Addlestone, Surrey, England
    Voluntary Arrangement Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,508 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ 2022-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.