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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hall, Simon John
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-05 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Lyburn, Peter James
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Peter James Lyburn
    Born in April 1984
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lyburn, Rosemary Jane
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Friedner, Marshall Anthony Barry
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 5
    Hallett, Richard James
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 6
    STONEHAVEN GLOBAL HOLDINGS LIMITED
    13887045
    Fourth Floor, 40 Villiers Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STONEHAVEN CAMPAIGNS LIMITED

Period: 2014-11-05 ~ now
Company number: 09296338
Registered name
STONEHAVEN CAMPAIGNS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
124,680 GBP2024-12-31
166,219 GBP2023-12-31
Debtors
2,769,527 GBP2024-12-31
3,158,864 GBP2023-12-31
Cash at bank and in hand
525,569 GBP2024-12-31
865,489 GBP2023-12-31
Current Assets
3,494,207 GBP2024-12-31
4,492,499 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,298,447 GBP2024-12-31
-4,063,664 GBP2023-12-31
Net Current Assets/Liabilities
195,760 GBP2024-12-31
428,835 GBP2023-12-31
Total Assets Less Current Liabilities
496,655 GBP2024-12-31
605,098 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-515,034 GBP2023-12-31
Net Assets/Liabilities
473,255 GBP2024-12-31
54,264 GBP2023-12-31
Equity
Called up share capital
84 GBP2024-12-31
84 GBP2023-12-31
Share premium
5,991 GBP2024-12-31
5,991 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
467,155 GBP2024-12-31
48,164 GBP2023-12-31
Equity
473,255 GBP2024-12-31
54,264 GBP2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
195,742 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
240,610 GBP2024-12-31
44,868 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,527 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
64,395 GBP2024-12-31
34,824 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,527 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,571 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
176,215 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
176,215 GBP2024-12-31
10,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,940 GBP2024-12-31
26,940 GBP2023-12-31
Other
367,168 GBP2024-12-31
312,416 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
394,108 GBP2024-12-31
339,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,443 GBP2024-12-31
12,267 GBP2023-12-31
Other
246,985 GBP2024-12-31
160,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,428 GBP2024-12-31
173,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,176 GBP2024-01-01 ~ 2024-12-31
Other
86,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,497 GBP2024-12-31
14,673 GBP2023-12-31
Other
120,183 GBP2024-12-31
151,546 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
913,143 GBP2024-12-31
1,370,604 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
609,944 GBP2024-12-31
1,084,288 GBP2023-12-31
Other Debtors
Current
304,006 GBP2024-12-31
38,944 GBP2023-12-31
Prepayments/Accrued Income
Current
942,434 GBP2024-12-31
665,028 GBP2023-12-31
Other Debtors
Non-current
199,111 GBP2024-12-31
468,146 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,835 GBP2024-12-31
125,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
618,620 GBP2024-12-31
900,953 GBP2023-12-31
Amounts owed to group undertakings
Current
134 GBP2024-12-31
1,185 GBP2023-12-31
Corporation Tax Payable
Current
454,000 GBP2024-12-31
29,774 GBP2023-12-31
Other Taxation & Social Security Payable
Current
782,905 GBP2024-12-31
948,667 GBP2023-12-31
Other Creditors
Current
538,059 GBP2024-12-31
169,250 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
863,894 GBP2024-12-31
1,888,835 GBP2023-12-31
Creditors
Current
3,298,447 GBP2024-12-31
4,063,664 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
41,034 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
474,000 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
515,034 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,333 shares2024-12-31
83,333 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Equity
Called up share capital
84 GBP2024-12-31
84 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
480,233 GBP2024-12-31
651,005 GBP2023-12-31
Related profiles found in government register
  • STONEHAVEN CAMPAIGNS LIMITED
    Info
    Registered number 09296338
    Fourth Floor, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • STONEHAVEN CAMPAIGNS LIMITED
    S
    Registered number 09296338
    Fourth 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 1
  • 1
    ROBERTSBRIDGE CONSULTANTS LIMITED
    06985604
    Fourth Floor, 40 Villiers Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-16 ~ 2022-05-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.