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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 3
  • 1
    Hough, Christopher James
    Chief Financial Officer born in March 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Budden, Nichola John
    Chief Executive born in May 1968
    Individual
    Officer
    icon of calendar 2020-11-19 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Stone, Hilary Julia
    Estate Agent born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2020-02-28
    OF - Director → CIF 0
    Ms Hilary Julia Stone
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davis, Penelope
    Book Keeper
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Barringer, Steve John
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 5
    Harris, Richard David
    Accountant/ Cfo born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Hough, Christopher
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 7
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of addressWellesley House Duke Of, Wellington Avenue Royal Arsenal, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2007-11-20 ~ 2007-11-20
    PE - Secretary → CIF 0
  • 8
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    icon of addressWellesley House Duke Of Wellington, Avenue Royal Arsenal, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2025-03-31
    Officer
    2007-11-20 ~ 2007-11-20
    PE - Director → CIF 0
parent relation
Company in focus

LONDON STONE PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
96,000 GBP2021-12-31
128,000 GBP2020-12-31
Property, Plant & Equipment
39,093 GBP2021-12-31
51,226 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
135,094 GBP2021-12-31
179,227 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
6,598 GBP2020-12-31
Debtors
291,943 GBP2021-12-31
55,044 GBP2020-12-31
Cash at bank and in hand
688,871 GBP2021-12-31
1,471,713 GBP2020-12-31
Current Assets
980,814 GBP2021-12-31
1,533,355 GBP2020-12-31
Net Current Assets/Liabilities
635,224 GBP2021-12-31
449,404 GBP2020-12-31
Total Assets Less Current Liabilities
770,318 GBP2021-12-31
628,631 GBP2020-12-31
Net Assets/Liabilities
763,085 GBP2021-12-31
619,136 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
762,985 GBP2021-12-31
619,036 GBP2020-12-31
Equity
763,085 GBP2021-12-31
619,136 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
570,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
474,000 GBP2021-12-31
442,000 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Goodwill
96,000 GBP2021-12-31
128,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
155,478 GBP2020-12-31
Computers
6,061 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
209,503 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,670 GBP2021-12-31
141,464 GBP2020-12-31
Computers
3,636 GBP2021-12-31
2,424 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,410 GBP2021-12-31
158,277 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,206 GBP2021-01-01 ~ 2021-12-31
Computers
1,212 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,133 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
9,808 GBP2021-12-31
14,014 GBP2020-12-31
Computers
2,425 GBP2021-12-31
3,637 GBP2020-12-31
Investments in Group Undertakings
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
281 GBP2021-12-31
52,154 GBP2020-12-31
Amounts Owed By Related Parties
288,548 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
3,114 GBP2021-12-31
2,890 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
291,943 GBP2021-12-31
Amounts falling due within one year, Current
55,044 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
303 GBP2020-12-31
Amounts owed to group undertakings
Current
299,621 GBP2021-12-31
532,150 GBP2020-12-31
Other Taxation & Social Security Payable
Current
39,136 GBP2021-12-31
6,287 GBP2020-12-31
Other Creditors
Current
6,833 GBP2021-12-31
545,211 GBP2020-12-31
Related profiles found in government register
  • LONDON STONE PROPERTIES LIMITED
    Info
    Registered number 06431946
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London W4 5BE
    Private Limited Company incorporated on 2007-11-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • LONDON STONE PROPERTIES LIMITED
    S
    Registered number 06431946
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LONDON STONE PROPERTIES LIMITED
    S
    Registered number 06431946
    icon of addressWellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England, SE18 6SS
    Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    307,378 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    307,378 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.