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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
Active 2
  • 1
    Davies, Gareth Leigh
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Gareth Leigh Davies
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Davies, Joyce Ann
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
    Mrs Joyce Ann Davies
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address34, Westway, Caterham On The Hill, Surrey, England
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-06-12 ~ 2021-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GD STONES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
370,140 GBP2024-12-31
330,390 GBP2023-12-31
Fixed Assets
370,140 GBP2024-12-31
330,390 GBP2023-12-31
Debtors
Current
254,881 GBP2024-12-31
325,992 GBP2023-12-31
Cash at bank and in hand
294,314 GBP2024-12-31
100,074 GBP2023-12-31
Current Assets
549,195 GBP2024-12-31
426,066 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-402,170 GBP2024-12-31
Net Current Assets/Liabilities
147,025 GBP2024-12-31
209,396 GBP2023-12-31
Total Assets Less Current Liabilities
517,165 GBP2024-12-31
539,786 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,448 GBP2023-12-31
Net Assets/Liabilities
517,165 GBP2024-12-31
538,338 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
517,015 GBP2024-12-31
538,188 GBP2023-12-31
Equity
517,165 GBP2024-12-31
538,338 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,900 GBP2024-12-31
Other Debtors
Current
243,981 GBP2024-12-31
325,992 GBP2023-12-31
Amounts owed to group undertakings
Current
339,050 GBP2024-12-31
199,100 GBP2023-12-31
Taxation/Social Security Payable
Current
61,671 GBP2024-12-31
814 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,449 GBP2024-12-31
16,756 GBP2023-12-31
Creditors
Current
402,170 GBP2024-12-31
216,670 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,448 GBP2023-12-31
Creditors
Non-current
1,448 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GD STONES LIMITED
    Info
    Registered number 09637579
    icon of address35 Berkeley Square, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • GD STONES LIMITED
    S
    Registered number 09637579
    icon of address78, York Street, London, England, W1H 1DP
    Limited Company in England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPentland House, Saltire Centre, Glenrothes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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