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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Lang, Benjamin Mackay
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Lang, Benjamin Mackay
    Individual (44 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Mackay Lang
    Born in October 1974
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Aitkenhead, Matthew
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Mr Matt Aitkenhead
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
parent relation
Company in focus

STONEWOOD PROPERTIES LIMITED

Period: 2009-01-16 ~ now
Company number: 06794031
Registered name
STONEWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
985,000 GBP2025-09-30
986,746 GBP2024-09-30
Investment Property
2,340,000 GBP2025-09-30
2,340,000 GBP2024-09-30
Fixed Assets - Investments
900,012 GBP2025-09-30
900,002 GBP2024-09-30
Fixed Assets
4,225,012 GBP2025-09-30
4,226,748 GBP2024-09-30
Debtors
Current
111,535 GBP2025-09-30
111,518 GBP2024-09-30
Cash at bank and in hand
181,001 GBP2025-09-30
431,077 GBP2024-09-30
Current Assets
292,536 GBP2025-09-30
542,595 GBP2024-09-30
Net Current Assets/Liabilities
-4,504 GBP2025-09-30
-783,330 GBP2024-09-30
Total Assets Less Current Liabilities
4,220,508 GBP2025-09-30
3,443,418 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-984,581 GBP2025-09-30
Net Assets/Liabilities
3,182,704 GBP2025-09-30
3,396,974 GBP2024-09-30
Equity
Called up share capital
3 GBP2025-09-30
3 GBP2024-09-30
3 GBP2023-09-30
Revaluation reserve
37,213 GBP2025-09-30
37,213 GBP2024-09-30
193,119 GBP2023-09-30
Retained earnings (accumulated losses)
3,145,488 GBP2025-09-30
3,359,758 GBP2024-09-30
3,531,998 GBP2023-09-30
Equity
3,182,704 GBP2025-09-30
3,396,974 GBP2024-09-30
3,725,120 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
143,930 GBP2024-10-01 ~ 2025-09-30
244,460 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
143,930 GBP2024-10-01 ~ 2025-09-30
244,460 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-358,200 GBP2024-10-01 ~ 2025-09-30
-416,700 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-358,200 GBP2024-10-01 ~ 2025-09-30
-416,700 GBP2023-10-01 ~ 2024-09-30
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
Wages/Salaries
28,710 GBP2024-10-01 ~ 2025-09-30
31,154 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
2,769 GBP2024-10-01 ~ 2025-09-30
2,671 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
61,479 GBP2024-10-01 ~ 2025-09-30
93,825 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
8,555 GBP2025-09-30
7,892 GBP2024-09-30
Deferred Tax Liabilities
53,223 GBP2025-09-30
46,444 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
985,000 GBP2025-09-30
985,000 GBP2024-09-30
Tools/Equipment for furniture and fittings
3,932 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
985,000 GBP2025-09-30
988,932 GBP2024-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,932 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-3,932 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
-2,186 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-2,186 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
-328 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-328 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
2,514 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
2,514 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
985,000 GBP2025-09-30
985,000 GBP2024-09-30
Tools/Equipment for furniture and fittings
1,746 GBP2024-09-30
Investments in Subsidiaries
900,012 GBP2025-09-30
900,002 GBP2024-09-30
Cost valuation
900,012 GBP2025-09-30
900,002 GBP2024-09-30
Amounts Owed By Related Parties
5,772 GBP2025-09-30
Other Debtors
53,500 GBP2025-09-30
81,518 GBP2024-09-30
Prepayments
30,000 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
111,535 GBP2025-09-30
Current, Amounts falling due within one year
111,518 GBP2024-09-30
Cash and Cash Equivalents
181,001 GBP2025-09-30
431,077 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
1,072,214 GBP2024-09-30
Non-current, Amounts falling due after one year
984,581 GBP2025-09-30
Bank Borrowings
Current
12,000 GBP2025-09-30
999,581 GBP2024-09-30
Total Borrowings
Current
12,000 GBP2025-09-30
1,072,214 GBP2024-09-30
Bank Borrowings
Non-current
984,581 GBP2025-09-30
Total Borrowings
Non-current
984,581 GBP2025-09-30
Number of Shares Issued (Fully Paid)
300 shares2025-09-30
300 shares2024-09-30
Related profiles found in government register
  • STONEWOOD PROPERTIES LIMITED
    Info
    Registered number 06794031
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham SN14 7EY
    PRIVATE LIMITED COMPANY incorporated on 2009-01-16 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • STONEWOOD PROPERTIES LIMITED
    S
    Registered number 6794031
    The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, SN14 7EY
    ENGLAND
    CIF 1
  • STONEWOOD PROPERTIES LIMITED
    S
    Registered number 06794031
    The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, Wiltshire, SN14 7EY
    ENGLAND AND WALES
    CIF 2
  • STONEWOOD PROPERTIES LIMITED
    S
    Registered number 06794031
    The 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 4
  • 1
    EYETRAK LLP
    OC361184
    43-45 Devizes Road, Swindon, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2013-06-06
    CIF 2 - LLP Designated Member → ME
  • 2
    STONEWOOD BUILDERS HOLDINGS LIMITED
    11217565
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-28
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2018-02-21 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    STONEWOOD DESIGN STUDIOS LLP - now
    STONEWOOD DESIGN LLP
    - 2019-10-18 OC358051 12222871
    The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham
    Dissolved Corporate (7 parents)
    Officer
    2010-09-21 ~ 2015-10-01
    CIF 1 - LLP Designated Member → ME
  • 4
    STONEWOOD HOMES (PRIORY) LTD
    11602399
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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