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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.

Parent entities and officers 4
  • 1
    Greenwood, Philip Graham
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Mr Philip Graham Greenwood
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Josephine Angela Kathryn Greenwood
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Darren
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Jordan Philip
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONELEDGE HOLDINGS LIMITED

Period: 2014-02-19 ~ now
Company number: 08887538
Registered names
STONELEDGE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,282,491 GBP2025-05-31
1,282,491 GBP2024-05-31
Fixed Assets - Investments
5,001 GBP2025-05-31
5,001 GBP2024-05-31
Fixed Assets
1,287,492 GBP2025-05-31
1,287,492 GBP2024-05-31
Debtors
35,500 GBP2025-05-31
35,500 GBP2024-05-31
Cash at bank and in hand
16,526 GBP2025-05-31
7,462 GBP2024-05-31
Current Assets
52,026 GBP2025-05-31
42,962 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-489,238 GBP2025-05-31
Net Current Assets/Liabilities
-437,212 GBP2025-05-31
-443,212 GBP2024-05-31
Total Assets Less Current Liabilities
850,280 GBP2025-05-31
844,280 GBP2024-05-31
Net Assets/Liabilities
679,348 GBP2025-05-31
673,348 GBP2024-05-31
Equity
Called up share capital
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Retained earnings (accumulated losses)
674,348 GBP2025-05-31
668,348 GBP2024-05-31
Equity
679,348 GBP2025-05-31
673,348 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
1,282,491 GBP2024-05-31
Investments in group undertakings and participating interests
5,001 GBP2025-05-31
5,001 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
35,500 GBP2025-05-31
Amounts falling due within one year, Current
35,500 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-05-31
12,598 GBP2024-05-31
Amounts owed to group undertakings
Current
489,238 GBP2025-05-31
462,255 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
11,321 GBP2024-05-31
Creditors
Current
489,238 GBP2025-05-31
486,174 GBP2024-05-31
Equity
Called up share capital
5,000 GBP2025-05-31
5,000 GBP2024-05-31

Related profiles found in government register
  • STONELEDGE HOLDINGS LIMITED
    Info
    WADHAM HOLDINGS LIMITED - 2014-02-19
    Registered number 08887538
    Sandstop Business Park, Sandstop Quarry, North Newbald, East Riding Of Yorkshire YO43 4SS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • STONELEDGE HOLDINGS LIMITED
    S
    Registered number 08887538
    Station Yard, Station Road, Cottingham, East Yorkshire, United Kingdom, HU16 4LL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • STONELEDGE HOLDINGS LIMITED
    S
    Registered number 08887538
    Stoneledge Plant & Transport Ltd, Station Road, Cottingham, England, HU16 4LL
    Private Limited Company in Ew, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COTTINGHAM LANDSCAPING LIMITED
    - now 01567884
    STONELEDGE SALES LIMITED - 1996-01-19
    Sandstop Business Park, Sandstop Quarry, North Newbald, East Riding Of Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STONELEDGE PLANT AND TRANSPORT LIMITED
    01076139
    Sandstop Business Park, Sandstop Quarry, North Newbald, East Riding Of Yorkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.