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
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
    Mr Gareth Leigh Davies
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Davies, Joyce Ann
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
    Mrs Joyce Ann Davies
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • 34, Westway, Caterham On The Hill, Surrey, England
    Corporate (3 parents, 301 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
330,390 GBP2023-12-31
188,790 GBP2022-12-31
Fixed Assets
330,390 GBP2023-12-31
188,790 GBP2022-12-31
Debtors
Current
325,992 GBP2023-12-31
Cash at bank and in hand
100,074 GBP2023-12-31
145,552 GBP2022-12-31
Current Assets
426,066 GBP2023-12-31
145,552 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-216,670 GBP2023-12-31
-15,599 GBP2022-12-31
Net Current Assets/Liabilities
209,396 GBP2023-12-31
129,953 GBP2022-12-31
Total Assets Less Current Liabilities
539,786 GBP2023-12-31
318,743 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,448 GBP2023-12-31
-18,204 GBP2022-12-31
Net Assets/Liabilities
538,338 GBP2023-12-31
300,539 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
538,188 GBP2023-12-31
300,389 GBP2022-12-31
Equity
538,338 GBP2023-12-31
300,539 GBP2022-12-31
Other Debtors
Current
325,992 GBP2023-12-31
Amounts owed to group undertakings
Current
199,100 GBP2023-12-31
Taxation/Social Security Payable
Current
814 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,756 GBP2023-12-31
15,599 GBP2022-12-31
Creditors
Current
216,670 GBP2023-12-31
15,599 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,448 GBP2023-12-31
18,204 GBP2022-12-31
Creditors
Non-current
1,448 GBP2023-12-31
18,204 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31
150 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GD STONES LIMITED
    Info
    Registered number 09637579
    35 Berkeley Square, London W1J 5BF
    Private Limited Company incorporated on 2015-06-12 (10 years). 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
    78, 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
    35 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    264,955 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Pentland House, Saltire Centre, Glenrothes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.