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 1
  • Griffiths, Darren
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Thomson, Laura Dawn
    Individual
    Officer
    2008-04-01 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 2
    Thomson, Andrew Hugh
    Director born in January 1971
    Individual
    Officer
    2008-04-01 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Andrew Hugh Thomson
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OCS SECRETARIES LIMITED
    7, Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    1, Engayne Gardens, Upminster, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -15,783 GBP2024-04-30
    Officer
    2017-08-01 ~ 2019-10-23
    PE - Secretary → CIF 0
  • 5
    7, Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
parent relation
Company in focus

STONESHAW ESTATES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,727 GBP2024-04-30
1,928 GBP2023-04-30
Fixed Assets
1,727 GBP2024-04-30
1,928 GBP2023-04-30
Debtors
33,327 GBP2024-04-30
32,224 GBP2023-04-30
Cash at bank and in hand
74,419 GBP2024-04-30
102,693 GBP2023-04-30
Current Assets
107,746 GBP2024-04-30
134,917 GBP2023-04-30
Creditors
Current
56,504 GBP2024-04-30
44,767 GBP2023-04-30
Net Current Assets/Liabilities
51,242 GBP2024-04-30
90,150 GBP2023-04-30
Total Assets Less Current Liabilities
52,969 GBP2024-04-30
92,078 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
52,967 GBP2024-04-30
92,076 GBP2023-04-30
Equity
52,969 GBP2024-04-30
92,078 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
24,007 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,007 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,311 GBP2024-04-30
1,311 GBP2023-04-30
Computers
42,476 GBP2024-04-30
42,101 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
43,787 GBP2024-04-30
43,412 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,035 GBP2024-04-30
943 GBP2023-04-30
Computers
41,025 GBP2024-04-30
40,541 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,060 GBP2024-04-30
41,484 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92 GBP2023-05-01 ~ 2024-04-30
Computers
484 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
276 GBP2024-04-30
368 GBP2023-04-30
Computers
1,451 GBP2024-04-30
1,560 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,327 GBP2024-04-30
32,224 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,149 GBP2024-04-30
13,637 GBP2023-04-30
Other Creditors
Current
41,355 GBP2024-04-30
31,130 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-13,309 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-13,309 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-25,800 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-25,800 GBP2023-05-01 ~ 2024-04-30

  • STONESHAW ESTATES LIMITED
    Info
    Registered number 06551881
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.