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
4
- 1
Stone, Terence Martin
Company Director born in March 1948Individual (3 offsprings)Officer
2014-11-27 ~ nowOF - Director → CIF 0Mr Terence Martin Stone
Born in March 1948Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Stone, Marc Lawrence
Director born in December 1983Individual (4 offsprings)Officer 2018-01-04 ~ nowOF - Director → CIF 0 - 3RS STONE LIMITED
5, Scotscraig, Radlett, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,470,671 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
THE BUSINESS SETUP LTD
- nowKENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (4 parents, 93 offsprings)Equity (Company account)Retained earnings (accumulated losses)72,426 GBP2024-02-29Officer 2010-11-17 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Stephens, Graham Robertson
Director born in January 1950Individual (17 offsprings)Officer 2010-11-17 ~ 2010-11-17OF - Director → CIF 0 - 2
Samuels, Anne, Lady
England born in December 1925Individual (1 offspring)Officer 2010-11-17 ~ 2015-09-01OF - Director → CIF 0 - 3
Stone, Ruth
Director born in September 1952IndividualOfficer 2010-11-17 ~ 2018-01-04OF - Director → CIF 0
Company in focus
SCOTSCRAIG PROPERTIES LIMITED
Previous name
DARUMIAN HOLDINGS LIMITED - 2014-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,360,119 GBP2024-09-30
2,361,273 GBP2023-09-30
Fixed Assets
2,360,119 GBP2024-09-30
2,361,273 GBP2023-09-30
Debtors
12,045 GBP2024-09-30
22,759 GBP2023-09-30
Cash at bank and in hand
709,038 GBP2024-09-30
730,778 GBP2023-09-30
Current Assets
721,083 GBP2024-09-30
753,537 GBP2023-09-30
Net Current Assets/Liabilities
584,938 GBP2024-09-30
575,795 GBP2023-09-30
Total Assets Less Current Liabilities
2,945,057 GBP2024-09-30
2,937,068 GBP2023-09-30
Net Assets/Liabilities
2,945,057 GBP2024-09-30
2,937,068 GBP2023-09-30
Equity
Called up share capital
10,553 GBP2024-09-30
10,553 GBP2023-09-30
Retained earnings (accumulated losses)
2,535,057 GBP2024-09-30
2,527,068 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,909,338 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
450,038 GBP2024-09-30
450,038 GBP2023-09-30
Furniture and fittings
6,454 GBP2024-09-30
6,454 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,365,830 GBP2024-09-30
2,365,830 GBP2023-09-30
Land and buildings, Owned/Freehold
1,909,338 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,711 GBP2024-09-30
4,557 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,711 GBP2024-09-30
4,557 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,154 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,154 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,909,338 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
450,038 GBP2024-09-30
450,038 GBP2023-09-30
Furniture and fittings
743 GBP2024-09-30
1,897 GBP2023-09-30
Owned/Freehold, Land and buildings
1,909,338 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
14,486 GBP2023-09-30
Prepayments/Accrued Income
Current
7,946 GBP2024-09-30
7,673 GBP2023-09-30
Corporation Tax Payable
Current
54,853 GBP2024-09-30
46,559 GBP2023-09-30
Other Creditors
Current
18,900 GBP2024-09-30
18,900 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
47,345 GBP2024-09-30
47,345 GBP2023-09-30
Amounts owed to directors
Current
49,891 GBP2023-09-30
Related profiles found in government register
SCOTSCRAIG PROPERTIES LIMITED
InfoDARUMIAN HOLDINGS LIMITED - 2014-12-22Registered number 074427995 Scotscraig, Radlett WD7 8LHPrivate Limited Company incorporated on 2010-11-17 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0SCOTSCRAIG PROPERTIES LIMITED
SRegistered number missing36-38, Westbourne Grove, London, England, W2 5SHLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- 36-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (4 parents)Equity (Company account)-1,729 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.