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
3
- 1
Piper, Neil Warren
Born in January 1962Individual (10 offsprings)Officer
2006-10-12 ~ nowOF - Director → CIF 0 - 2
Piper, Joanna Kate
Born in February 1972Individual (2 offsprings)Officer 2025-10-28 ~ nowOF - Director → CIF 0 - 3
The Quay, 30 Channel Way, Ocean Village, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-10-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Kenneally, Anthony
Director born in July 1956IndividualOfficer 2006-10-12 ~ 2014-02-07OF - Director → CIF 0 2022-04-21 ~ 2025-10-16OF - Director → CIF 0Kenneally, Anthony
DirectorIndividualOfficer 2006-10-12 ~ 2014-02-07OF - Secretary → CIF 0Mr Anthony Kenneally
Born in July 1956IndividualPerson with significant control 2016-04-06 ~ 2025-10-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Neil Warren Piper
Born in January 1962Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2025-10-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rigden, Martin Carlo
Director born in May 1950Individual (27 offsprings)Officer 2007-11-14 ~ 2009-02-10OF - Director → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2006-10-12 ~ 2006-10-12PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2006-10-12 ~ 2006-10-12PE - Nominee Secretary → CIF 0
Company in focus
UK STONE IMPORTS LIMITED
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
657,203 GBP2024-09-30
440,238 GBP2023-09-30
Total Inventories
404,604 GBP2024-09-30
349,041 GBP2023-09-30
Debtors
117,767 GBP2024-09-30
227,254 GBP2023-09-30
Cash at bank and in hand
463,327 GBP2024-09-30
344,368 GBP2023-09-30
Current Assets
985,698 GBP2024-09-30
920,663 GBP2023-09-30
Net Current Assets/Liabilities
739,167 GBP2024-09-30
738,733 GBP2023-09-30
Total Assets Less Current Liabilities
1,396,370 GBP2024-09-30
1,178,971 GBP2023-09-30
Net Assets/Liabilities
1,264,849 GBP2024-09-30
1,056,240 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
4 GBP2022-09-30
Revaluation reserve
180,477 GBP2024-09-30
1,731 GBP2023-09-30
1,773 GBP2022-09-30
Retained earnings (accumulated losses)
1,084,368 GBP2024-09-30
1,054,505 GBP2023-09-30
994,331 GBP2022-09-30
Equity
1,264,849 GBP2024-09-30
1,056,240 GBP2023-09-30
996,108 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
149,863 GBP2023-10-01 ~ 2024-09-30
60,132 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
149,863 GBP2023-10-01 ~ 2024-09-30
60,132 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
328,609 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-09-30
385,858 GBP2023-09-30
Other
162,004 GBP2024-09-30
155,629 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
762,004 GBP2024-09-30
541,487 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
214,142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
214,142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
16,326 GBP2023-09-30
Other
104,801 GBP2024-09-30
84,923 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,801 GBP2024-09-30
101,249 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,814 GBP2023-10-01 ~ 2024-09-30
Other
15,878 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,692 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
600,000 GBP2024-09-30
369,532 GBP2023-09-30
Other
57,203 GBP2024-09-30
70,706 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
68,147 GBP2024-09-30
62,360 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
39,274 GBP2024-09-30
39,274 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,346 GBP2024-09-30
125,620 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
117,767 GBP2024-09-30
227,254 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
34,126 GBP2024-09-30
34,126 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
10,417 GBP2024-09-30
10,417 GBP2023-09-30
Trade Creditors/Trade Payables
Current
36,737 GBP2024-09-30
9,349 GBP2023-09-30
Corporation Tax Payable
Current
49,168 GBP2024-09-30
19,118 GBP2023-09-30
Other Taxation & Social Security Payable
Current
73,557 GBP2024-09-30
65,864 GBP2023-09-30
Other Creditors
Current
6,831 GBP2024-09-30
10,556 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
35,695 GBP2024-09-30
32,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
40,773 GBP2024-09-30
74,307 GBP2023-09-30
Other Creditors
Non-current
34,068 GBP2024-09-30
44,485 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,417 GBP2024-09-30
10,417 GBP2023-09-30
Minimum gross finance lease payments owing
44,485 GBP2024-09-30
54,902 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
4 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,852 GBP2024-09-30
2,593 GBP2023-09-30
Advances or credits made to directors during the period
432 GBP2023-10-01 ~ 2024-09-30
Advances or credits repaid by directors
-121,199 GBP2023-10-01 ~ 2024-09-30
- Registered number 05964623
UK STONE IMPORTS LIMITED
InfoThe Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TGPRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.