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
    Healey, Thomas William
    Director born in May 1985
    Individual (20 offsprings)
    Officer
    2014-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Healey, Timothy
    Director born in December 1958
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilbraham, David Charles
    Individual (11 offsprings)
    Officer
    2021-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FERRIBY HALL PROPERTIES LIMITED - now
    AMBERCAPE LIMITED - 1991-09-26
    1, Monckton Court, South Newbald, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,344,421 GBP2024-04-30
    Person with significant control
    2018-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Thomas William Healey
    Born in May 1985
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Timothy Healey
    Born in December 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Has significant influence or controlCIF 0
  • 3
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2008-01-28 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Simon Timothy Dixon
    Born in July 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Has significant influence or controlCIF 0
  • 4
    Van Beelen, Nina
    Individual (12 offsprings)
    Officer
    2015-02-05 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 5
    Cook, Stuart Melvin
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 6
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    2008-01-28 ~ 2016-08-08
    OF - Director → CIF 0
    Dixon, Paul William Henry
    Director
    Individual (5 offsprings)
    Officer
    2008-01-28 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-03 ~ 2008-01-03
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-03 ~ 2008-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEFERRY MARFLEET LIMITED

Previous name
WARMSALE LIMITED - 2014-01-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-01 ~ 2021-04-30
02019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-04-30
Total Inventories
5,344,690 GBP2020-01-31
Debtors
1,560 GBP2021-04-30
27,319 GBP2020-01-31
Cash at bank and in hand
485,424 GBP2021-04-30
169,493 GBP2020-01-31
Current Assets
486,984 GBP2021-04-30
5,541,502 GBP2020-01-31
Creditors
Current
484,155 GBP2021-04-30
2,520,778 GBP2020-01-31
Net Current Assets/Liabilities
2,829 GBP2021-04-30
3,020,724 GBP2020-01-31
Total Assets Less Current Liabilities
2,829 GBP2021-04-30
3,020,724 GBP2020-01-31
Creditors
Non-current
2,690,500 GBP2020-01-31
Net Assets/Liabilities
2,829 GBP2021-04-30
330,224 GBP2020-01-31
Equity
Called up share capital
4 GBP2021-04-30
4 GBP2020-01-31
Retained earnings (accumulated losses)
2,825 GBP2021-04-30
330,220 GBP2020-01-31
Equity
2,829 GBP2021-04-30
330,224 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
435 GBP2021-04-30
164 GBP2020-01-31
Prepayments
Current
22,033 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
1,560 GBP2021-04-30
27,319 GBP2020-01-31
Trade Creditors/Trade Payables
Current
26,686 GBP2021-04-30
2,171 GBP2020-01-31
Corporation Tax Payable
Current
220,969 GBP2021-04-30
46,219 GBP2020-01-31
Accrued Liabilities
Current
1,500 GBP2021-04-30
79,963 GBP2020-01-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,690,500 GBP2020-01-31
Bank Borrowings
Secured
2,690,500 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-04-30

  • STONEFERRY MARFLEET LIMITED
    Info
    WARMSALE LIMITED - 2014-01-24
    Registered number 06443576
    Ferriby Hall, High Street, North Ferriby HU14 3JP
    Private Limited Company incorporated on 2007-12-03 and dissolved on 2022-01-11 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.