logo
explain how to read the page

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
    Lyburn, Peter James
    Born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFourth Floor, 40 Villiers Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    54,441 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Peter James Lyburn
    Born in May 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lyburn, Rosemary Jane
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Hall, Simon John
    Executive Search Consultant born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Friedner, Marshall Anthony Barry
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 5
    Hallett, Richard James
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEHAVEN CAMPAIGNS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
166,219 GBP2023-12-31
122,199 GBP2022-12-31
Debtors
3,158,864 GBP2023-12-31
2,769,418 GBP2022-12-31
Cash at bank and in hand
865,489 GBP2023-12-31
1,323,847 GBP2022-12-31
Equity
Called up share capital
84 GBP2023-12-31
84 GBP2022-12-31
Share premium
5,991 GBP2023-12-31
5,991 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
48,164 GBP2023-12-31
410,455 GBP2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,940 GBP2023-12-31
8,855 GBP2022-12-31
Other
312,416 GBP2023-12-31
213,558 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
339,356 GBP2023-12-31
222,413 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-33,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-33,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,267 GBP2023-12-31
1,546 GBP2022-12-31
Other
160,870 GBP2023-12-31
98,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,137 GBP2023-12-31
100,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,721 GBP2023-01-01 ~ 2023-12-31
Other
96,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-33,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
14,673 GBP2023-12-31
7,309 GBP2022-12-31
Other
151,546 GBP2023-12-31
114,890 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,370,604 GBP2023-12-31
1,478,134 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,084,288 GBP2023-12-31
197,618 GBP2022-12-31
Other Debtors
Current
38,944 GBP2023-12-31
328,992 GBP2022-12-31
Prepayments/Accrued Income
Current
665,028 GBP2023-12-31
764,674 GBP2022-12-31
Other Debtors
Non-current
468,146 GBP2023-12-31
201,706 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
900,953 GBP2023-12-31
479,960 GBP2022-12-31
Amounts owed to group undertakings
Current
1,185 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
29,774 GBP2023-12-31
219,699 GBP2022-12-31
Other Taxation & Social Security Payable
Current
948,667 GBP2023-12-31
712,573 GBP2022-12-31
Other Creditors
Current
169,250 GBP2023-12-31
90,579 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,888,835 GBP2023-12-31
1,706,072 GBP2022-12-31
Creditors
Current
4,063,664 GBP2023-12-31
3,333,883 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
41,034 GBP2023-12-31
166,284 GBP2022-12-31
Other Creditors
Non-current
474,000 GBP2023-12-31
498,000 GBP2022-12-31
Creditors
Non-current
515,034 GBP2023-12-31
664,284 GBP2022-12-31
Equity
Called up share capital
84 GBP2023-12-31
84 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
651,005 GBP2023-12-31
376,409 GBP2022-12-31
Related profiles found in government register
  • STONEHAVEN CAMPAIGNS LIMITED
    Info
    Registered number 09296338
    icon of addressFourth Floor, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • STONEHAVEN CAMPAIGNS LIMITED
    S
    Registered number 09296338
    icon of addressFourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFourth Floor, 40 Villiers Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    259,041 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-16 ~ 2022-05-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.