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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 4
  • 1
    Betts, Tim
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Engelen, Michael Christel
    Born in March 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents, 226 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Russell, Ronald
    Company Director born in January 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 4
    Gee, Paul Howard
    Company Director born in January 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-04-18
    OF - Director → CIF 0
  • 5
    Ingram-moore, David Colin
    Chartered Accountant born in March 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2022-03-02
    OF - Director → CIF 0
    Ingram-moore, David Colin
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 6
    Livesey, Steve
    Finance Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Dalgarno, Leslie Scott
    Solicitor born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Individual
    Officer
    icon of calendar 2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 9
    De Meyer, Alexander Charles Benedict, Mrr
    Solicitor born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-08-21
    OF - Director → CIF 0
    icon of calendar 2007-08-21 ~ 2007-08-31
    OF - Director → CIF 0
    De Meyer, Alexander Charles Benedict, Mrr
    Lawyer
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-08-21
    OF - Secretary → CIF 0
    De Meyer, Alexander Charles Benedict, Mrr
    Solicitor
    Individual (23 offsprings)
    icon of calendar 2007-08-21 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 10
    Maxwell, David Cleland
    Director born in September 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2022-03-02
    OF - Director → CIF 0
  • 12
    Milne, Stewart
    Chairman And Ceo born in July 1950
    Individual (55 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Stewart Milne
    Born in July 1950
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Fidock, Robert Michael
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2012-06-14
    OF - Director → CIF 0
parent relation
Company in focus

STONEPIT LIMITED

Previous name
PROPCOM LTD - 2007-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
18,000,000 GBP2021-09-30
18,000,000 GBP2020-09-30
Debtors
8,045,084 GBP2021-09-30
8,159,577 GBP2020-09-30
Cash at bank and in hand
0 GBP2021-09-30
69 GBP2020-09-30
Current Assets
8,045,084 GBP2021-09-30
8,159,646 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-70,150 GBP2021-09-30
-5,150 GBP2020-09-30
Net Current Assets/Liabilities
7,974,934 GBP2021-09-30
8,154,496 GBP2020-09-30
Total Assets Less Current Liabilities
25,974,934 GBP2021-09-30
26,154,496 GBP2020-09-30
Equity
Called up share capital
18,500,700 GBP2021-09-30
18,500,700 GBP2020-09-30
Retained earnings (accumulated losses)
7,474,234 GBP2021-09-30
7,653,796 GBP2020-09-30
Equity
25,974,934 GBP2021-09-30
26,154,496 GBP2020-09-30
Average Number of Employees
52020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Investments in group undertakings and participating interests
18,000,000 GBP2021-09-30
18,000,000 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
8,045,084 GBP2021-09-30
8,159,577 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
70,150 GBP2021-09-30
5,150 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,250,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,250,700 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
Called up share capital
18,500,700 GBP2021-09-30
18,500,700 GBP2020-09-30

Related profiles found in government register
  • STONEPIT LIMITED
    Info
    PROPCOM LTD - 2007-07-17
    Registered number 06286581
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • STONEPIT LTD
    S
    Registered number 06286581
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    IRISEAGLE LIMITED - 1992-11-16
    SEER RESTORATION LIMITED - 2007-10-02
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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