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 3
  • 1
    Mr Jeremy Thomas Stone
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Pearce, Heather Maureen Frances
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alistair Glyndwr Crook
    Born in January 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Stone, Laura
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Stone, Jeremy Thomas
    Lawyer born in October 1983
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ST AUBYNS PROPERTY LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Investment Property
271,255 GBP2023-12-31
271,255 GBP2022-12-31
Debtors
Current
1,100 GBP2023-12-31
508,327 GBP2022-12-31
Cash at bank and in hand
708,940 GBP2023-12-31
159,750 GBP2022-12-31
Net Assets/Liabilities
864,657 GBP2023-12-31
815,041 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
288,956 GBP2023-12-31
235,673 GBP2022-12-31
Equity
864,657 GBP2023-12-31
815,041 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
1,100 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to directors
Current
25,868 GBP2023-12-31
25,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,780 GBP2023-12-31
1,500 GBP2022-12-31
Corporation Tax Payable
Current
42,891 GBP2023-12-31
36,275 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • ST AUBYNS PROPERTY LIMITED
    Info
    Registered number 08734171
    15 Twelvewoods House Twelvewoods Business Park, Dobwalls, Liskeard PL14 6LN
    Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.