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 1
  • Beales, Steven Wayne
    Director born in July 1979
    Individual (52 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Steven Wayne Beales
    Born in July 1979
    Individual (52 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Beales, Rebecca Helen
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2018-04-06
    OF - Director → CIF 0
    2019-01-15 ~ 2019-08-01
    OF - Director → CIF 0
    Ms Rebecca Helen Beales
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hailes, Belinda Dolores
    Individual (12 offsprings)
    Officer
    2018-04-06 ~ 2023-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEHAVEN HOLDINGS LIMITED

Previous name
BEALES FIRE SERVICES LTD - 2018-04-05
Standard Industrial Classification
43210 - Electrical Installation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,666 GBP2023-12-31
1,906 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-07-31
Fixed Assets
1,667 GBP2023-12-31
1,907 GBP2022-07-31
Total Inventories
123,156 GBP2022-07-31
Debtors
237,308 GBP2023-12-31
14,477 GBP2022-07-31
Cash at bank and in hand
1,159 GBP2023-12-31
214 GBP2022-07-31
Current Assets
238,467 GBP2023-12-31
137,847 GBP2022-07-31
Creditors
Current
380,889 GBP2023-12-31
326,322 GBP2022-07-31
Net Current Assets/Liabilities
-142,422 GBP2023-12-31
-188,475 GBP2022-07-31
Total Assets Less Current Liabilities
-140,755 GBP2023-12-31
-186,568 GBP2022-07-31
Net Assets/Liabilities
-266,629 GBP2023-12-31
-408,612 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-266,630 GBP2023-12-31
-408,613 GBP2022-07-31
Equity
-266,629 GBP2023-12-31
-408,612 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-12-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,316 GBP2023-12-31
4,094 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,650 GBP2023-12-31
2,188 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,462 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,666 GBP2023-12-31
1,906 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
231,718 GBP2023-12-31
886 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
5,590 GBP2023-12-31
13,591 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
237,308 GBP2023-12-31
14,477 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
27,832 GBP2023-12-31
18,602 GBP2022-07-31
Trade Creditors/Trade Payables
Current
29,496 GBP2023-12-31
83,022 GBP2022-07-31
Other Taxation & Social Security Payable
Current
17,752 GBP2023-12-31
2,190 GBP2022-07-31
Other Creditors
Current
305,809 GBP2023-12-31
222,508 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
30,557 GBP2023-12-31
38,427 GBP2022-07-31
Other Creditors
Non-current
95,000 GBP2023-12-31
183,255 GBP2022-07-31
Related profiles found in government register
  • STONEHAVEN HOLDINGS LIMITED
    Info
    BEALES FIRE SERVICES LTD - 2018-04-05
    Registered number 07722298
    Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth BH4 8DT
    Private Limited Company incorporated on 2011-07-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • STONEHAVEN HOLDINGS LIMITED
    S
    Registered number 07722298
    Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England, BH8 8JN
    CIF 1
  • STONEHAVEN HOLDINGS LTD
    S
    Registered number 07722298
    Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom, BH8 8JN
    CIF 2
  • STONEHAVEN HOLDINGS LTD
    S
    Registered number 07722298
    Unit 7, Stratfield Saye, Wellington Road, Bournemouth, England, BH8 8JN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Blackgold Developments (uk) Ltd Westons Point Boatyard, Turks Lane, Poole, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,660 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-11-29
    CIF 3 - Director → ME
  • 2
    34 Station Road, Parkstone, Poole, Dorset, England
    Active Corporate (1 parent)
    Person with significant control
    2021-05-25 ~ 2022-06-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    34 Station Road, Parkstone, Poole, England
    Active Corporate (1 parent)
    Officer
    2021-05-10 ~ 2023-07-26
    CIF 2 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-06-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Suite 2b, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,154,473 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ 2024-03-20
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-12-19 ~ 2022-12-20
    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.