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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 4
  • 1
    Stones, Mark Ashley
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2007-06-16 ~ now
    OF - Director → CIF 0
    Mr Mark Ashley Stones
    Born in November 1962
    Individual (4 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
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M STONES LIMITED

Period: 2007-06-14 ~ now
Company number: 06280262
Registered name
M STONES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Investment Property
1,140,000 GBP2025-06-30
1,140,000 GBP2024-06-30
Fixed Assets
1,140,100 GBP2025-06-30
1,140,100 GBP2024-06-30
Debtors
90,097 GBP2025-06-30
85,308 GBP2024-06-30
Cash at bank and in hand
21,622 GBP2025-06-30
14,723 GBP2024-06-30
Current Assets
111,719 GBP2025-06-30
100,031 GBP2024-06-30
Creditors
Current
195,330 GBP2025-06-30
185,247 GBP2024-06-30
Net Current Assets/Liabilities
-83,611 GBP2025-06-30
-85,216 GBP2024-06-30
Total Assets Less Current Liabilities
1,056,489 GBP2025-06-30
1,054,884 GBP2024-06-30
Creditors
Non-current
433,284 GBP2025-06-30
446,397 GBP2024-06-30
Net Assets/Liabilities
623,205 GBP2025-06-30
608,487 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
623,105 GBP2025-06-30
608,387 GBP2024-06-30
Equity
623,205 GBP2025-06-30
608,487 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Investment Property - Fair Value Model
1,140,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
90,097 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
85,308 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
90,097 GBP2025-06-30
Amounts falling due within one year, Current
85,308 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
11,826 GBP2025-06-30
10,484 GBP2024-06-30
Amounts owed to group undertakings
Current
163,170 GBP2025-06-30
163,106 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,936 GBP2025-06-30
8,857 GBP2024-06-30
Other Creditors
Current
5,398 GBP2025-06-30
2,800 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
433,284 GBP2025-06-30
446,397 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 1
  • 1
    M. STONES BUILDING & FLOORING LIMITED
    06616447
    Lown Gates Church Lane, Selston, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-06-12 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.