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
    Roach, John Glenn
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
    Mr John Glenn Roach
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Roach, Kathleen Frances
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Frances Roach
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLYSTONES LIMITED

Previous names
E4EDUCATION HOLDINGS LIMITED - 2020-03-25
E4EDUCATION PROPERTIES LIMITED - 2016-06-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
824 GBP2023-03-31
Investment Property
513,869 GBP2024-03-31
513,869 GBP2023-03-31
Fixed Assets - Investments
70,020 GBP2024-03-31
70,020 GBP2023-03-31
Fixed Assets
583,889 GBP2024-03-31
584,713 GBP2023-03-31
Debtors
251,773 GBP2024-03-31
322,387 GBP2023-03-31
Cash at bank and in hand
24,190 GBP2024-03-31
107,865 GBP2023-03-31
Current Assets
275,963 GBP2024-03-31
430,252 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-751,432 GBP2024-03-31
-880,282 GBP2023-03-31
Net Current Assets/Liabilities
-475,469 GBP2024-03-31
-450,030 GBP2023-03-31
Total Assets Less Current Liabilities
108,420 GBP2024-03-31
134,683 GBP2023-03-31
Equity
Called up share capital
850 GBP2024-03-31
850 GBP2023-03-31
Retained earnings (accumulated losses)
107,570 GBP2024-03-31
133,833 GBP2023-03-31
Equity
108,420 GBP2024-03-31
134,683 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,653 GBP2024-03-31
3,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
824 GBP2023-03-31
Investment Property - Fair Value Model
513,869 GBP2023-03-31
Other Investments Other Than Loans
70,020 GBP2024-03-31
70,020 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,599 GBP2024-03-31
3,361 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
83,126 GBP2023-03-31
Other Debtors
Amounts falling due within one year
242,174 GBP2024-03-31
235,900 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
251,773 GBP2024-03-31
322,387 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
15,361 GBP2023-03-31
Other Creditors
Current
751,432 GBP2024-03-31
864,921 GBP2023-03-31
Creditors
Current
751,432 GBP2024-03-31
880,282 GBP2023-03-31
Related profiles found in government register
  • HOLYSTONES LIMITED
    Info
    E4EDUCATION HOLDINGS LIMITED - 2020-03-25
    E4EDUCATION PROPERTIES LIMITED - 2016-06-15
    Registered number 09323503
    Holystones 2 Yarwell Road, Wansford, Peterborough, Cambs PE8 6JP
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • HOLYSTONES LIMITED
    S
    Registered number missing
    29, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company
    CIF 1
  • HOLYSTONES LIMITED
    S
    Registered number 09323503
    20, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 2
  • HOLYSTONES LIMITED
    S
    Registered number 9323503
    29 Commerce Road, Lynchwood, Peterborough, Cambs, United Kingdom, PE2 6LR
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Commerce Road Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    142,617 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIX4FUTURE LIMITED - 2024-12-18
    20 Commerce Road Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    BLUESTONE CREATIVE LIMITED - 2012-10-04
    BLUESTONE NEW MEDIA LIMITED - 2007-04-16
    Boundary House, County Place, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,837 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2021-11-08
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    33 Chippenham Mews Botolph Green, Orton Longueville, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,456 GBP2024-03-31
    Person with significant control
    2021-10-11 ~ 2024-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.