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
Stringer, Simon Jeremy
Born in August 1974Individual (27 offsprings)Officer
2023-06-30 ~ nowOF - Director → CIF 0 - 2
Bayliss, Stephen
Born in September 1982Individual (27 offsprings)Officer 2023-06-30 ~ nowOF - Director → CIF 0 - 3
Peach, Andrew Kenneth
Born in March 1969Individual (5 offsprings)Officer 2023-11-06 ~ nowOF - Director → CIF 0 - 4
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-04-30Person with significant control 2023-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Millhouse, Paul
Born in April 1976Individual (2 offsprings)Officer 2011-04-12 ~ 2023-06-30OF - Director → CIF 0Mr Paul Millhouse
Born in April 1976Individual (2 offsprings)Person with significant control 2016-04-13 ~ 2023-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Warmisham, Barry Charles
Director born in July 1961Individual (54 offsprings)Officer 2011-04-12 ~ 2011-04-12OF - Director → CIF 0 - 3
Patrick, Christopher Michael
Sales Director born in June 1978IndividualOfficer 2011-07-16 ~ 2023-06-30OF - Director → CIF 0Mr Christopher Michael Patrick
Born in June 1978IndividualPerson with significant control 2016-04-13 ~ 2023-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SERENE STONE LIMITED
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
79,194 GBP2024-04-30
73,809 GBP2023-06-30
Debtors
4,957,079 GBP2024-04-30
4,828,676 GBP2023-06-30
Cash at bank and in hand
376,318 GBP2024-04-30
678,458 GBP2023-06-30
Current Assets
5,372,339 GBP2024-04-30
5,532,435 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-874,117 GBP2023-06-30
Net Current Assets/Liabilities
2,800,927 GBP2024-04-30
4,658,318 GBP2023-06-30
Total Assets Less Current Liabilities
2,880,121 GBP2024-04-30
4,732,127 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,273 GBP2024-04-30
-1,958,977 GBP2023-06-30
Net Assets/Liabilities
2,835,543 GBP2024-04-30
2,692,022 GBP2023-06-30
Equity
Called up share capital
24 GBP2024-04-30
24 GBP2023-06-30
Retained earnings (accumulated losses)
2,835,519 GBP2024-04-30
2,691,998 GBP2023-06-30
Equity
2,835,543 GBP2024-04-30
2,692,022 GBP2023-06-30
Average Number of Employees
362023-07-01 ~ 2024-04-30
382022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,604 GBP2024-04-30
125,882 GBP2023-06-30
Furniture and fittings
1,029 GBP2024-04-30
0 GBP2023-06-30
Computers
12,285 GBP2024-04-30
12,285 GBP2023-06-30
Motor vehicles
40,420 GBP2024-04-30
38,362 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
178,338 GBP2024-04-30
176,529 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,678 GBP2023-07-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-04-30
Computers
0 GBP2023-07-01 ~ 2024-04-30
Motor vehicles
-13,867 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-31,545 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,656 GBP2024-04-30
76,706 GBP2023-06-30
Furniture and fittings
39 GBP2024-04-30
0 GBP2023-06-30
Computers
9,490 GBP2024-04-30
8,931 GBP2023-06-30
Motor vehicles
12,959 GBP2024-04-30
17,083 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,144 GBP2024-04-30
102,720 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,314 GBP2023-07-01 ~ 2024-04-30
Furniture and fittings
39 GBP2023-07-01 ~ 2024-04-30
Computers
559 GBP2023-07-01 ~ 2024-04-30
Motor vehicles
4,140 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,052 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,364 GBP2023-07-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-04-30
Computers
0 GBP2023-07-01 ~ 2024-04-30
Motor vehicles
-8,264 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,628 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
47,948 GBP2024-04-30
49,176 GBP2023-06-30
Furniture and fittings
990 GBP2024-04-30
0 GBP2023-06-30
Computers
2,795 GBP2024-04-30
3,354 GBP2023-06-30
Motor vehicles
27,461 GBP2024-04-30
21,279 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
499,229 GBP2024-04-30
398,481 GBP2023-06-30
Amounts Owed By Related Parties
4,425,295 GBP2024-04-30
Current
4,429,245 GBP2023-06-30
Other Debtors
Amounts falling due within one year
32,555 GBP2024-04-30
950 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,957,079 GBP2024-04-30
Current, Amounts falling due within one year
4,828,676 GBP2023-06-30
Trade Creditors/Trade Payables
Current
180,650 GBP2024-04-30
139,876 GBP2023-06-30
Amounts owed to group undertakings
Current
2,004,702 GBP2024-04-30
357,050 GBP2023-06-30
Other Taxation & Social Security Payable
Current
350,414 GBP2024-04-30
357,744 GBP2023-06-30
Other Creditors
Current
35,646 GBP2024-04-30
19,447 GBP2023-06-30
Creditors
Current
2,571,412 GBP2024-04-30
874,117 GBP2023-06-30
Amounts owed to group undertakings
Non-current
0 GBP2024-04-30
1,942,195 GBP2023-06-30
Other Creditors
Non-current
9,273 GBP2024-04-30
16,782 GBP2023-06-30
Creditors
Non-current
9,273 GBP2024-04-30
1,958,977 GBP2023-06-30
Equity
Called up share capital
24 GBP2024-04-30
24 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,201 GBP2024-04-30
6,432 GBP2023-06-30
- Registered number 07601688
SERENE STONE LIMITED
Info30 Brookhill Road Brookhill Industrial Estate, Pinxton, Nottinghamshire NG16 6NTPRIVATE LIMITED COMPANY incorporated on 2011-04-12 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.