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 2
  • 1
    Piper, Neil Warren
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Mr Neil Warren Piper
    Born in January 1962
    Individual (9 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
    Kenneally, Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Kenneally
    Born in July 1956
    Individual (1 offspring)
    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 4
  • 1
    Kenneally, Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2014-02-07
    OF - Director → CIF 0
    Kenneally, Anthony
    Director
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 2
    Rigden, Martin Carlo
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    2007-11-14 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK STONE IMPORTS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
440,238 GBP2023-09-30
461,640 GBP2022-09-30
Total Inventories
349,041 GBP2023-09-30
458,731 GBP2022-09-30
Debtors
227,254 GBP2023-09-30
272,483 GBP2022-09-30
Cash at bank and in hand
344,368 GBP2023-09-30
171,683 GBP2022-09-30
Current Assets
920,663 GBP2023-09-30
902,897 GBP2022-09-30
Net Current Assets/Liabilities
738,733 GBP2023-09-30
749,756 GBP2022-09-30
Total Assets Less Current Liabilities
1,178,971 GBP2023-09-30
1,211,396 GBP2022-09-30
Net Assets/Liabilities
1,056,240 GBP2023-09-30
996,108 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
4 GBP2021-09-30
Revaluation reserve
1,731 GBP2023-09-30
1,773 GBP2022-09-30
1,815 GBP2021-09-30
Retained earnings (accumulated losses)
1,054,505 GBP2023-09-30
994,331 GBP2022-09-30
726,740 GBP2021-09-30
Equity
1,056,240 GBP2023-09-30
996,108 GBP2022-09-30
728,559 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
60,132 GBP2022-10-01 ~ 2023-09-30
267,549 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
60,132 GBP2022-10-01 ~ 2023-09-30
267,549 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Director Remuneration
51,313 GBP2022-10-01 ~ 2023-09-30
25,558 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
385,858 GBP2022-09-30
Other
155,629 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
541,487 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,326 GBP2023-09-30
14,512 GBP2022-09-30
Other
84,923 GBP2023-09-30
65,335 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,249 GBP2023-09-30
79,847 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,814 GBP2022-10-01 ~ 2023-09-30
Other
19,588 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,402 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
369,532 GBP2023-09-30
371,346 GBP2022-09-30
Other
70,706 GBP2023-09-30
90,294 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
62,360 GBP2023-09-30
107,058 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
39,274 GBP2023-09-30
39,274 GBP2022-09-30
Other Debtors
Amounts falling due within one year
125,620 GBP2023-09-30
126,151 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
227,254 GBP2023-09-30
272,483 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
34,126 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
10,417 GBP2023-09-30
10,417 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,349 GBP2023-09-30
18,739 GBP2022-09-30
Corporation Tax Payable
Current
19,118 GBP2023-09-30
38,396 GBP2022-09-30
Other Taxation & Social Security Payable
Current
65,864 GBP2023-09-30
47,510 GBP2022-09-30
Other Creditors
Current
10,556 GBP2023-09-30
704 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
32,500 GBP2023-09-30
27,375 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
74,307 GBP2023-09-30
155,963 GBP2022-09-30
Other Creditors
Non-current
44,485 GBP2023-09-30
54,902 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,417 GBP2023-09-30
54,902 GBP2022-09-30
Minimum gross finance lease payments owing
54,902 GBP2023-09-30
65,319 GBP2022-09-30
Number of Shares Issued (Fully Paid)
4 shares2023-09-30
4 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,593 GBP2023-09-30
7,404 GBP2022-09-30
Advances or credits repaid by directors
-3,404 GBP2022-10-01 ~ 2023-09-30
  • UK STONE IMPORTS LIMITED
    Info
    Registered number 05964623
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG
    Private Limited Company incorporated on 2006-10-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.