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
    Stones, Mark Ashley
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2007-06-16 ~ now
    OF - Director → CIF 0
    Mr Mark Ashley Stones
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-14 ~ 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
    Stones, Joy Patricia
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Stones, Joy Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M STONES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Investment Property
1,140,000 GBP2024-06-30
861,474 GBP2023-06-30
Fixed Assets
1,140,100 GBP2024-06-30
861,574 GBP2023-06-30
Debtors
85,308 GBP2024-06-30
6,633 GBP2023-06-30
Cash at bank and in hand
14,723 GBP2024-06-30
36,158 GBP2023-06-30
Current Assets
100,031 GBP2024-06-30
42,791 GBP2023-06-30
Creditors
Current
185,247 GBP2024-06-30
156,717 GBP2023-06-30
Net Current Assets/Liabilities
-85,216 GBP2024-06-30
-113,926 GBP2023-06-30
Total Assets Less Current Liabilities
1,054,884 GBP2024-06-30
747,648 GBP2023-06-30
Creditors
Non-current
446,397 GBP2024-06-30
446,831 GBP2023-06-30
Net Assets/Liabilities
608,487 GBP2024-06-30
300,817 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
608,387 GBP2024-06-30
300,717 GBP2023-06-30
Equity
608,487 GBP2024-06-30
300,817 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Investment Property - Fair Value Model
1,140,000 GBP2024-06-30
861,474 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
85,308 GBP2024-06-30
6,633 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,484 GBP2024-06-30
16,766 GBP2023-06-30
Amounts owed to group undertakings
Current
163,106 GBP2024-06-30
138,235 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,857 GBP2024-06-30
Other Creditors
Current
2,800 GBP2024-06-30
1,716 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
446,397 GBP2024-06-30
446,831 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • M STONES LIMITED
    Info
    Registered number 06280262
    Lown Gates Church Lane, Selston, Nottingham NG16 6EX
    Private Limited Company incorporated on 2007-06-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • M STONES LIMITED
    S
    Registered number 06280262
    Lown Gates, Church Lane, Selston, Nottinghamshire, United Kingdom, NG16 6EX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lown Gates Church Lane, Selston, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    198,724 GBP2024-06-30
    Person with significant control
    2016-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.