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
Wagstaff, Darren
Born in July 1966Individual (4 offsprings)Officer
2014-01-10 ~ nowOF - Director → CIF 0Mr Darren Wagstaff
Born in July 1966Individual (4 offsprings)Person with significant control 2017-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Darren Wagstaff
Born in July 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-01-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 193 offsprings)Equity (Company account)26,132 GBP2024-12-31Officer2014-01-10 ~ 2014-01-10PE - Secretary → CIF 0
Company in focus
HALO STONE SURFACES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,711 GBP2025-01-31
22,799 GBP2024-01-31
Debtors
582 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
110,270 GBP2025-01-31
113,232 GBP2024-01-31
Current Assets
110,852 GBP2025-01-31
113,232 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-51,749 GBP2024-01-31
Net Current Assets/Liabilities
54,206 GBP2025-01-31
61,483 GBP2024-01-31
Total Assets Less Current Liabilities
72,917 GBP2025-01-31
84,282 GBP2024-01-31
Net Assets/Liabilities
72,917 GBP2025-01-31
80,855 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
72,817 GBP2025-01-31
80,755 GBP2024-01-31
Equity
72,917 GBP2025-01-31
80,855 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,681 GBP2025-01-31
7,681 GBP2024-01-31
Plant and equipment
4,920 GBP2025-01-31
4,920 GBP2024-01-31
Computers
1,751 GBP2025-01-31
1,751 GBP2024-01-31
Motor vehicles
18,914 GBP2025-01-31
34,770 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
33,266 GBP2025-01-31
49,122 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-34,770 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-34,770 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,685 GBP2025-01-31
2,917 GBP2024-01-31
Plant and equipment
4,400 GBP2025-01-31
4,226 GBP2024-01-31
Computers
1,741 GBP2025-01-31
1,523 GBP2024-01-31
Motor vehicles
4,729 GBP2025-01-31
17,657 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,555 GBP2025-01-31
26,323 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
768 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
174 GBP2024-02-01 ~ 2025-01-31
Computers
218 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,729 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,889 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-17,657 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,657 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
3,996 GBP2025-01-31
4,764 GBP2024-01-31
Plant and equipment
520 GBP2025-01-31
694 GBP2024-01-31
Computers
10 GBP2025-01-31
228 GBP2024-01-31
Motor vehicles
14,185 GBP2025-01-31
17,113 GBP2024-01-31
Trade Creditors/Trade Payables
Current
264 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,685 GBP2025-01-31
5,594 GBP2024-01-31
Other Creditors
Current
53,697 GBP2025-01-31
46,155 GBP2024-01-31
Creditors
Current
56,646 GBP2025-01-31
51,749 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-01-31
95 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-01-31
5 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
- Registered number 08841051
HALO STONE SURFACES LIMITED
Info55 Max Road, Quinton, Birmingham, West Midlands B32 1LDPRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 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.