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
    Director born in October 1974
    Individual (35 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
    Lang, Benjamin Mackay
    Individual (35 offsprings)
    Officer
    2009-01-16 ~ now
    OF - secretary → CIF 0
    Mr Benjamin Mackay Lang
    Born in October 1974
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
  • 2
    Aitkenhead, Matthew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
    Mr Matt Aitkenhead
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
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
980,879 GBP2022-09-30
978,542 GBP2021-09-30
Investment Property
2,225,000 GBP2022-09-30
2,110,001 GBP2021-09-30
Fixed Assets - Investments
900,005 GBP2022-09-30
900,005 GBP2021-09-30
Fixed Assets
4,105,884 GBP2022-09-30
3,988,548 GBP2021-09-30
Total Inventories
116,147 GBP2022-09-30
116,059 GBP2021-09-30
Debtors
650,655 GBP2022-09-30
881,622 GBP2021-09-30
Cash at bank and in hand
160,684 GBP2022-09-30
55,348 GBP2021-09-30
Current Assets
927,486 GBP2022-09-30
1,053,029 GBP2021-09-30
Net Current Assets/Liabilities
791,524 GBP2022-09-30
920,203 GBP2021-09-30
Total Assets Less Current Liabilities
4,897,408 GBP2022-09-30
4,908,751 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-1,019,888 GBP2022-09-30
-1,044,002 GBP2021-09-30
Net Assets/Liabilities
3,804,711 GBP2022-09-30
3,821,428 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
3 GBP2020-09-30
Revaluation reserve
193,119 GBP2022-09-30
193,119 GBP2021-09-30
193,119 GBP2020-09-30
Retained earnings (accumulated losses)
3,611,589 GBP2022-09-30
3,628,306 GBP2021-09-30
3,573,509 GBP2020-09-30
Equity
3,804,711 GBP2022-09-30
3,821,428 GBP2021-09-30
3,766,631 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
345,823 GBP2021-10-01 ~ 2022-09-30
401,105 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
345,823 GBP2021-10-01 ~ 2022-09-30
401,105 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-362,540 GBP2021-10-01 ~ 2022-09-30
-346,308 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-362,540 GBP2021-10-01 ~ 2022-09-30
-346,308 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
25,835 GBP2021-10-01 ~ 2022-09-30
38,147 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
1,051 GBP2021-10-01 ~ 2022-09-30
120 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
100,692 GBP2021-10-01 ~ 2022-09-30
118,267 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,435 GBP2022-09-30
6,696 GBP2021-09-30
Deferred Tax Liabilities
72,809 GBP2022-09-30
43,321 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
975,109 GBP2022-09-30
975,109 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
986,985 GBP2022-09-30
983,052 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,106 GBP2022-09-30
4,510 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,596 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
975,109 GBP2022-09-30
975,109 GBP2021-09-30
Investment Property - Fair Value Model
2,225,000 GBP2022-09-30
2,110,001 GBP2021-09-30
Investments in Group Undertakings
900,005 GBP2022-09-30
900,005 GBP2021-09-30
Investments in Subsidiaries
Cost valuation
900,002 GBP2022-09-30
900,002 GBP2021-09-30
Investments in Subsidiaries
900,002 GBP2022-09-30
900,002 GBP2021-09-30
Value of work in progress
116,147 GBP2022-09-30
116,059 GBP2021-09-30
Trade Debtors/Trade Receivables
2,950 GBP2022-09-30
791 GBP2021-09-30
Amounts Owed By Related Parties
576,819 GBP2022-09-30
786,524 GBP2021-09-30
Other Debtors
10,000 GBP2022-09-30
1,912 GBP2021-09-30
Prepayments
886 GBP2022-09-30
1,395 GBP2021-09-30
Debtors
Current
650,655 GBP2022-09-30
881,622 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
22,437 GBP2022-09-30
37,015 GBP2021-09-30
Trade Creditors/Trade Payables
1,968 GBP2022-09-30
291 GBP2021-09-30
Amounts Owed to Related Parties
41 GBP2021-09-30
Taxation/Social Security Payable
51,428 GBP2022-09-30
3,720 GBP2021-09-30
Other Creditors
40,241 GBP2021-09-30
Corporation Tax Payable
53,040 GBP2022-09-30
27,637 GBP2021-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,019,888 GBP2022-09-30
1,044,002 GBP2021-09-30
Bank Borrowings
Current
21,620 GBP2022-09-30
21,620 GBP2021-09-30
Other Remaining Borrowings
Current
817 GBP2022-09-30
15,395 GBP2021-09-30
Total Borrowings
Current
22,437 GBP2022-09-30
37,015 GBP2021-09-30
Bank Borrowings
Non-current
1,019,888 GBP2022-09-30
1,044,002 GBP2021-09-30
Total Borrowings
Non-current
1,019,888 GBP2022-09-30
1,044,002 GBP2021-09-30
Cash and Cash Equivalents
160,684 GBP2022-09-30
55,348 GBP2021-09-30
Number of Shares Issued (Fully Paid)
300 shares2022-09-30
300 shares2021-09-30
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 (16 years 5 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
    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
Active 1
  • The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    383,827 GBP2022-09-30
    Person with significant control
    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
    43-45 Devizes Road, Swindon, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ 2013-06-06
    CIF 2 - llp-designated-member → ME
  • 2
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -2,216,458 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    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
    The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham
    Dissolved corporate (6 parents)
    Officer
    2010-09-21 ~ 2015-10-01
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.