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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 7
  • 1
    Stringer, Simon Jeremy
    Born in August 1974
    Individual (48 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Christopher Michael
    Sales Director born in June 1978
    Individual (1 offspring)
    Officer
    2011-07-16 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Christopher Michael Patrick
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2023-06-30
    PE - Right to appoint or remove directors → 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
  • 3
    Bayliss, Stephen
    Born in September 1982
    Individual (40 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Millhouse, Paul
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Paul Millhouse
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-13 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Peach, Andrew Kenneth
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2023-11-06 ~ 2026-03-04
    OF - Director → CIF 0
  • 6
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2011-04-12 ~ 2011-04-12
    OF - Director → CIF 0
  • 7
    ARBURY STONE PRODUCTS LIMITED
    14816980
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SERENE STONE LIMITED

Period: 2011-04-12 ~ now
Company number: 07601688
Registered name
SERENE STONE LIMITED - now
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
92,570 GBP2025-04-30
79,194 GBP2024-04-30
Debtors
4,879,753 GBP2025-04-30
4,957,079 GBP2024-04-30
Cash at bank and in hand
180,385 GBP2025-04-30
376,318 GBP2024-04-30
Current Assets
5,079,427 GBP2025-04-30
5,372,339 GBP2024-04-30
Net Current Assets/Liabilities
2,884,365 GBP2025-04-30
2,800,927 GBP2024-04-30
Total Assets Less Current Liabilities
2,976,935 GBP2025-04-30
2,880,121 GBP2024-04-30
Net Assets/Liabilities
2,918,714 GBP2025-04-30
2,835,543 GBP2024-04-30
Equity
Called up share capital
24 GBP2025-04-30
24 GBP2024-04-30
Retained earnings (accumulated losses)
2,918,690 GBP2025-04-30
2,835,519 GBP2024-04-30
Equity
2,918,714 GBP2025-04-30
2,835,543 GBP2024-04-30
Average Number of Employees
392024-05-01 ~ 2025-04-30
362023-07-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,369 GBP2025-04-30
124,604 GBP2024-04-30
Furniture and fittings
1,887 GBP2025-04-30
1,029 GBP2024-04-30
Computers
22,071 GBP2025-04-30
12,285 GBP2024-04-30
Motor vehicles
42,733 GBP2025-04-30
40,420 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
192,060 GBP2025-04-30
178,338 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-24,495 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-24,495 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,116 GBP2025-04-30
76,656 GBP2024-04-30
Furniture and fittings
316 GBP2025-04-30
39 GBP2024-04-30
Computers
10,204 GBP2025-04-30
9,490 GBP2024-04-30
Motor vehicles
4,854 GBP2025-04-30
12,959 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,490 GBP2025-04-30
99,144 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,460 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
277 GBP2024-05-01 ~ 2025-04-30
Computers
714 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,326 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,777 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-11,431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
41,253 GBP2025-04-30
47,948 GBP2024-04-30
Furniture and fittings
1,571 GBP2025-04-30
990 GBP2024-04-30
Computers
11,867 GBP2025-04-30
2,795 GBP2024-04-30
Motor vehicles
37,879 GBP2025-04-30
27,461 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
607,350 GBP2025-04-30
499,229 GBP2024-04-30
Amounts Owed By Related Parties
4,201,813 GBP2025-04-30
Current
4,425,295 GBP2024-04-30
Other Debtors
Amounts falling due within one year
70,590 GBP2025-04-30
32,555 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,879,753 GBP2025-04-30
Current, Amounts falling due within one year
4,957,079 GBP2024-04-30
Trade Creditors/Trade Payables
Current
347,313 GBP2025-04-30
180,650 GBP2024-04-30
Amounts owed to group undertakings
Current
1,610,297 GBP2025-04-30
2,004,702 GBP2024-04-30
Other Taxation & Social Security Payable
Current
191,720 GBP2025-04-30
350,414 GBP2024-04-30
Other Creditors
Current
45,732 GBP2025-04-30
35,646 GBP2024-04-30
Creditors
Current
2,195,062 GBP2025-04-30
2,571,412 GBP2024-04-30
Other Creditors
Non-current
24,838 GBP2025-04-30
9,273 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-04-30
20 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
24 GBP2025-04-30
24 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,996 GBP2025-04-30
251,201 GBP2024-04-30
  • SERENE STONE LIMITED
    Info
    Registered number 07601688
    30 Brookhill Road Brookhill Industrial Estate, Pinxton, Nottinghamshire NG16 6NT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-12 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.