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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 3
  • 1
    Beales, Rebecca Helen
    Born in April 1981
    Individual (7 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 (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beales, Steven Wayne
    Born in July 1979
    Individual (84 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Steven Wayne Beales
    Born in July 1979
    Individual (84 offsprings)
    Person with significant control
    2018-04-06 ~ 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
  • 3
    Hailes, Belinda Dolores
    Individual (36 offsprings)
    Officer
    2018-04-06 ~ 2023-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEHAVEN HOLDINGS LIMITED

Period: 2018-04-05 ~ now
Company number: 07722298 15797841... (more)
Registered names
STONEHAVEN HOLDINGS LIMITED - now 15797841... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
852 GBP2024-12-31
1,666 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
853 GBP2024-12-31
1,667 GBP2023-12-31
Debtors
257,246 GBP2024-12-31
237,308 GBP2023-12-31
Cash at bank and in hand
875 GBP2024-12-31
1,159 GBP2023-12-31
Current Assets
258,121 GBP2024-12-31
238,467 GBP2023-12-31
Creditors
Current
435,020 GBP2024-12-31
380,889 GBP2023-12-31
Net Current Assets/Liabilities
-176,899 GBP2024-12-31
-142,422 GBP2023-12-31
Total Assets Less Current Liabilities
-176,046 GBP2024-12-31
-140,755 GBP2023-12-31
Net Assets/Liabilities
-278,209 GBP2024-12-31
-266,629 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-278,210 GBP2024-12-31
-266,630 GBP2023-12-31
Equity
-278,209 GBP2024-12-31
-266,629 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,464 GBP2024-12-31
3,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
852 GBP2024-12-31
1,666 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
231,718 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
257,246 GBP2024-12-31
5,590 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
257,246 GBP2024-12-31
237,308 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,024 GBP2024-12-31
27,832 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,999 GBP2024-12-31
29,496 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,752 GBP2024-12-31
17,752 GBP2023-12-31
Other Creditors
Current
395,245 GBP2024-12-31
305,809 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,001 GBP2024-12-31
30,557 GBP2023-12-31
Other Creditors
Non-current
77,000 GBP2024-12-31
95,000 GBP2023-12-31
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 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 5
  • 1
    BLACK STONE FORT (GERVIS) LIMITED
    11516666
    Blackgold Developments (uk) Ltd Westons Point Boatyard, Turks Lane, Poole, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2023-11-29
    CIF 3 - Director → ME
  • 2
    KIMBERSTONE PROPERTIES LTD
    13418677
    34 Station Road, Parkstone, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-25 ~ 2022-06-29
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SEA HAVEN LTD
    13262578
    Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STONEHAVEN ( PRESTON RD ) LTD
    13383552
    34 Station Road, Parkstone, Poole, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 5
    STONEHAVEN (MPC 2023) LLP
    OC445114
    Suite 2b, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.