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
    Warburton, William Brett
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 2
    De-valle, Paula
    Individual (1 offspring)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chambers, Helen
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 2
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fourth Floor Brook House, 70 Spring Gardens, Manchester, Lancashire
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-26 ~ 2007-12-13
    PE - Secretary → CIF 0
  • 3
    Fourth Floor Brook House, 70 Spring Gardens, Manchester, Lancashire
    Corporate
    Officer
    2007-06-26 ~ 2007-12-13
    PE - Director → CIF 0
parent relation
Company in focus

STONEHOUSE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
6,532,249 GBP2023-06-30
6,184,254 GBP2022-06-30
Debtors
Current
2,358 GBP2022-06-30
Cash at bank and in hand
318,701 GBP2023-06-30
687,780 GBP2022-06-30
Current Assets
318,701 GBP2023-06-30
690,138 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-13,757 GBP2023-06-30
-166,944 GBP2022-06-30
Net Current Assets/Liabilities
304,944 GBP2023-06-30
523,194 GBP2022-06-30
Net Assets/Liabilities
6,830,772 GBP2023-06-30
6,707,448 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Share premium
898,260 GBP2023-06-30
898,260 GBP2022-06-30
Retained earnings (accumulated losses)
5,922,512 GBP2023-06-30
5,799,188 GBP2022-06-30
Equity
6,830,772 GBP2023-06-30
6,707,448 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
2,227 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,960 GBP2023-06-30
4,320 GBP2022-06-30
Corporation Tax Payable
Current
152,667 GBP2022-06-30
Other Creditors
Current
353 GBP2023-06-30
353 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,444 GBP2023-06-30
9,604 GBP2022-06-30
Creditors
Current
13,757 GBP2023-06-30
166,944 GBP2022-06-30

Related profiles found in government register
  • STONEHOUSE INVESTMENT COMPANY LIMITED
    Info
    Registered number 06293114
    Portwall Place, Portwall Lane, Bristol BS1 6NA
    Private Limited Company incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • STONEHOUSE INVESTMENT COMPANY LIMITED
    S
    Registered number 06293114
    Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.