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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 6
  • 1
    Thomson, Laura Dawn
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 2
    Thomson, Andrew Hugh
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Andrew Hugh Thomson
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Darren
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Darren Griffiths
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    C & M REGISTRARS LIMITED
    02608595
    7, Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    UPMINSTER LIMITED
    05766337
    1, Engayne Gardens, Upminster, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2017-08-01 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 6
    C & M SECRETARIES LIMITED
    02608528
    7, Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STONESHAW ESTATES LIMITED

Period: 2008-04-01 ~ now
Company number: 06551881
Registered name
STONESHAW ESTATES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,243 GBP2025-04-30
1,727 GBP2024-04-30
Fixed Assets
2,243 GBP2025-04-30
1,727 GBP2024-04-30
Debtors
37,349 GBP2025-04-30
33,327 GBP2024-04-30
Cash at bank and in hand
102,980 GBP2025-04-30
74,419 GBP2024-04-30
Current Assets
140,329 GBP2025-04-30
107,746 GBP2024-04-30
Creditors
Current
72,658 GBP2025-04-30
56,504 GBP2024-04-30
Net Current Assets/Liabilities
67,671 GBP2025-04-30
51,242 GBP2024-04-30
Total Assets Less Current Liabilities
69,914 GBP2025-04-30
52,969 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
69,912 GBP2025-04-30
52,967 GBP2024-04-30
Equity
69,914 GBP2025-04-30
52,969 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
24,007 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,007 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,311 GBP2025-04-30
1,311 GBP2024-04-30
Computers
43,739 GBP2025-04-30
42,476 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
45,050 GBP2025-04-30
43,787 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,104 GBP2025-04-30
1,035 GBP2024-04-30
Computers
41,703 GBP2025-04-30
41,025 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,807 GBP2025-04-30
42,060 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2024-05-01 ~ 2025-04-30
Computers
678 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
207 GBP2025-04-30
276 GBP2024-04-30
Computers
2,036 GBP2025-04-30
1,451 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,349 GBP2025-04-30
Amounts falling due within one year, Current
33,327 GBP2024-04-30
Other Taxation & Social Security Payable
Current
33,153 GBP2025-04-30
15,149 GBP2024-04-30
Other Creditors
Current
39,505 GBP2025-04-30
41,355 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
42,845 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
42,845 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-25,900 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-25,900 GBP2024-05-01 ~ 2025-04-30

  • STONESHAW ESTATES LIMITED
    Info
    Registered number 06551881
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.