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
2
- 1
Hall, Simon John
Born in June 1974Individual (8 offsprings)Officer
2011-10-04 ~ nowOF - Director → CIF 0Simon Hall
Born in June 1974Individual (8 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomActive Corporate (2 parents, 1052 offsprings)Equity (Company account)2,012,452 GBP2024-04-30Officer 2023-10-20 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Hall, Amanda Louisa
Company Director born in March 1977Individual (3 offsprings)Officer 2011-10-04 ~ 2023-01-10OF - Director → CIF 0 - 2
Davies, Andrew
Born in July 1969Individual (7 offsprings)Officer 2017-10-03 ~ 2020-09-26OF - Director → CIF 0 - 3
Wigley, Robert Charles Michael
Company Director born in February 1961Individual (15 offsprings)Officer 2011-10-04 ~ 2016-09-19OF - Director → CIF 0 - 4
Friedner, Marshall Anthony Barry
IndividualOfficer 2011-10-04 ~ 2015-09-30OF - Secretary → CIF 0 - 5
Hallett, Richard James
IndividualOfficer 2015-10-01 ~ 2017-08-22OF - Secretary → CIF 0
Company in focus
STONEHAVEN SEARCH LIMITED
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
2,045,133 GBP2023-12-31
2,778,160 GBP2022-12-31
Property, Plant & Equipment
2,397 GBP2023-12-31
7,142 GBP2022-12-31
Fixed Assets
2,047,530 GBP2023-12-31
2,785,302 GBP2022-12-31
Debtors
2,761,307 GBP2023-12-31
2,193,685 GBP2022-12-31
Cash at bank and in hand
80,987 GBP2023-12-31
20,672 GBP2022-12-31
Current Assets
2,842,294 GBP2023-12-31
2,214,357 GBP2022-12-31
Creditors
Current
4,574,793 GBP2023-12-31
3,526,259 GBP2022-12-31
Net Current Assets/Liabilities
-1,732,499 GBP2023-12-31
-1,311,902 GBP2022-12-31
Total Assets Less Current Liabilities
315,031 GBP2023-12-31
1,473,400 GBP2022-12-31
Equity
Called up share capital
107,634 GBP2023-12-31
107,634 GBP2022-12-31
Share premium
30,046 GBP2023-12-31
30,046 GBP2022-12-31
Retained earnings (accumulated losses)
177,351 GBP2023-12-31
1,335,720 GBP2022-12-31
Equity
315,031 GBP2023-12-31
1,473,400 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
7,330,267 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,285,134 GBP2023-12-31
4,552,107 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
733,027 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,045,133 GBP2023-12-31
2,778,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,313 GBP2023-12-31
64,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,916 GBP2023-12-31
57,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,397 GBP2023-12-31
7,142 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
555,000 GBP2023-12-31
Current, Amounts falling due within one year
325,999 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,206,307 GBP2023-12-31
Current, Amounts falling due within one year
1,867,686 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,761,307 GBP2023-12-31
Current, Amounts falling due within one year
2,193,685 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,176 GBP2023-12-31
162,722 GBP2022-12-31
Other Taxation & Social Security Payable
Current
413,290 GBP2023-12-31
1,405,240 GBP2022-12-31
Other Creditors
Current
4,033,327 GBP2023-12-31
1,958,297 GBP2022-12-31
Related profiles found in government register
- Registered number 07796910
STONEHAVEN SEARCH LIMITED
Info22a St James's Square, London SW1Y 4JHPRIVATE LIMITED COMPANY incorporated on 2011-10-04 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 STONEHAVEN SEARCH LIMITED
SRegistered number 07796910First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HALimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- DEMETER GLOBAL EXECUTIVE SEARCH & BOARD ADVISORY SERVICES LIMITED - 2015-08-03First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,427 GBP2018-10-03Person with significant control 2017-12-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 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 12 November 2025 and
licensed under the Open Government Licence v3.0.