logo
explain how to read the page

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
    Lang, Benjamin Mackay
    Born in October 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Lang, Benjamin Mackay
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Mackay Lang
    Born in October 1974
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Aitkenhead, Matthew
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Mr Matt Aitkenhead
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

STONEWOOD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
986,746 GBP2024-09-30
979,203 GBP2023-09-30
Investment Property
2,340,000 GBP2024-09-30
2,225,000 GBP2023-09-30
Fixed Assets - Investments
900,002 GBP2024-09-30
900,002 GBP2023-09-30
Fixed Assets
4,226,748 GBP2024-09-30
4,104,205 GBP2023-09-30
Debtors
Current
111,518 GBP2024-09-30
130,508 GBP2023-09-30
Cash at bank and in hand
431,077 GBP2024-09-30
866,080 GBP2023-09-30
Current Assets
542,595 GBP2024-09-30
996,588 GBP2023-09-30
Net Current Assets/Liabilities
-783,330 GBP2024-09-30
-312,949 GBP2023-09-30
Total Assets Less Current Liabilities
3,443,418 GBP2024-09-30
3,791,256 GBP2023-09-30
Net Assets/Liabilities
3,396,974 GBP2024-09-30
3,725,120 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
3 GBP2022-09-30
Revaluation reserve
37,213 GBP2024-09-30
193,119 GBP2023-09-30
193,119 GBP2022-09-30
Retained earnings (accumulated losses)
3,359,758 GBP2024-09-30
3,531,998 GBP2023-09-30
3,611,589 GBP2022-09-30
Equity
3,396,974 GBP2024-09-30
3,725,120 GBP2023-09-30
3,804,711 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
244,460 GBP2023-10-01 ~ 2024-09-30
317,359 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
244,460 GBP2023-10-01 ~ 2024-09-30
317,359 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,460 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
88,554 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-416,700 GBP2023-10-01 ~ 2024-09-30
-396,950 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-416,700 GBP2023-10-01 ~ 2024-09-30
-396,950 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
31,154 GBP2023-10-01 ~ 2024-09-30
28,178 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
2,671 GBP2023-10-01 ~ 2024-09-30
1,178 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
93,825 GBP2023-10-01 ~ 2024-09-30
79,356 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-141,270 GBP2024-09-30
7,147 GBP2023-09-30
Deferred Tax Liabilities
46,444 GBP2024-09-30
66,136 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
985,000 GBP2024-09-30
975,109 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
988,932 GBP2024-09-30
986,377 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-155,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-155,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-7,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,186 GBP2024-09-30
7,174 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
987 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,975 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
985,000 GBP2024-09-30
975,109 GBP2023-09-30
Investments in Group Undertakings
900,002 GBP2024-09-30
900,002 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
900,002 GBP2023-09-30
Investments in Subsidiaries
900,002 GBP2024-09-30
900,002 GBP2023-09-30
Cash and Cash Equivalents
431,077 GBP2024-09-30
866,080 GBP2023-09-30
Trade Debtors/Trade Receivables
1,752 GBP2023-09-30
Other Debtors
81,518 GBP2024-09-30
10,000 GBP2023-09-30
Prepayments
30,000 GBP2024-09-30
886 GBP2023-09-30
Debtors
111,518 GBP2024-09-30
130,508 GBP2023-09-30
Amounts falling due within one year, Current
111,518 GBP2024-09-30
Current, Amounts falling due within one year
130,508 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,034,423 GBP2023-09-30
Bank Borrowings
Current
999,581 GBP2024-09-30
1,016,881 GBP2023-09-30
Total Borrowings
Current
1,072,214 GBP2024-09-30
1,034,423 GBP2023-09-30
Number of Shares Issued (Fully Paid)
300 shares2024-09-30
300 shares2023-09-30
Related profiles found in government register
  • STONEWOOD PROPERTIES LIMITED
    Info
    Registered number 06794031
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham SN14 7EY
    PRIVATE LIMITED COMPANY incorporated on 2009-01-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • STONEWOOD PROPERTIES LIMITED
    S
    Registered number 6794031
    icon of addressThe Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, SN14 7EY
    ENGLAND
    CIF 1
  • STONEWOOD PROPERTIES LIMITED
    S
    Registered number 06794031
    icon of addressThe Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, Wiltshire, SN14 7EY
    ENGLAND AND WALES
    CIF 2
  • STONEWOOD PROPERTIES LIMITED
    S
    Registered number 06794031
    icon of addressThe Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, Wiltshire, England, SN14 7EY
    Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,288 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address43-45 Devizes Road, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2013-06-06
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -1,077,034 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-10-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    STONEWOOD DESIGN LLP - 2019-10-18
    icon of addressThe Stonewood Office, West Yatton Lane, Castle Combe, Chippenham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2015-10-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.