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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 4
  • 1
    Cagle, Timothy Wayne
    Born in September 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Wayne Cagle
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wethered, Edward Richard, Mr.
    Born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jonathan Irving
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Goleby, Lyn Mary
    Born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
    Lyn Mary Goleby
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Gordon, James Andrew
    Producer born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-10-06
    OF - Director → CIF 0
    Mr James Andrew Gordon
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Edward Richard Wethered
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Jonathan Irving Wright
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-05-01 ~ 2022-05-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Bishop, Luke
    Operations Manager born in October 1977
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2018-10-16
    OF - Director → CIF 0
parent relation
Company in focus

STONEY LANE LIMITED

Previous name
BINGO FOREVER LTD - 2024-02-01
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
312021-10-01 ~ 2022-12-31
182020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
68,055 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,316 GBP2022-12-31
39,344 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,972 GBP2021-10-01 ~ 2022-12-31
Intangible Assets
Development expenditure
19,739 GBP2022-12-31
28,711 GBP2021-09-30
Intangible Assets
19,739 GBP2022-12-31
28,711 GBP2021-09-30
Property, Plant & Equipment
182,946 GBP2022-12-31
294,687 GBP2021-09-30
Fixed Assets
202,685 GBP2022-12-31
323,398 GBP2021-09-30
Total Inventories
14,790 GBP2022-12-31
1,476 GBP2021-09-30
Debtors
110,217 GBP2022-12-31
84,126 GBP2021-09-30
Cash at bank and in hand
19,425 GBP2022-12-31
59,748 GBP2021-09-30
Current Assets
144,432 GBP2022-12-31
145,350 GBP2021-09-30
Creditors
Amounts falling due within one year
902,008 GBP2022-12-31
837,034 GBP2021-09-30
Net Current Assets/Liabilities
757,576 GBP2022-12-31
691,684 GBP2021-09-30
Total Assets Less Current Liabilities
-554,891 GBP2022-12-31
-368,286 GBP2021-09-30
Creditors
Amounts falling due after one year
37,219 GBP2022-12-31
43,707 GBP2021-09-30
Net Assets/Liabilities
-592,110 GBP2022-12-31
-411,993 GBP2021-09-30
Equity
Called up share capital
4,371 GBP2022-12-31
4,719 GBP2021-09-30
Share premium
1,092,381 GBP2022-12-31
1,092,381 GBP2021-09-30
Retained earnings (accumulated losses)
-1,688,862 GBP2022-12-31
-1,509,093 GBP2021-09-30
Equity
-592,110 GBP2022-12-31
-411,993 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002021-10-01 ~ 2022-12-31
Furniture and fittings
20.002021-10-01 ~ 2022-12-31
Motor vehicles
20.002021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
68,055 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
48,316 GBP2022-12-31
39,344 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
8,972 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,576 GBP2022-12-31
67,576 GBP2021-09-30
Furniture and fittings
10,183 GBP2022-12-31
8,937 GBP2021-09-30
Motor vehicles
4,925 GBP2022-12-31
4,925 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
534,296 GBP2022-12-31
531,185 GBP2021-09-30
Land and buildings, Short leasehold
427,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,239 GBP2022-12-31
35,726 GBP2021-09-30
Furniture and fittings
5,350 GBP2022-12-31
2,959 GBP2021-09-30
Motor vehicles
2,262 GBP2022-12-31
1,395 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,350 GBP2022-12-31
236,498 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,513 GBP2021-10-01 ~ 2022-12-31
Furniture and fittings
2,391 GBP2021-10-01 ~ 2022-12-31
Motor vehicles
867 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,852 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
278,716 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
148,996 GBP2022-12-31
Plant and equipment
15,337 GBP2022-12-31
31,850 GBP2021-09-30
Furniture and fittings
4,833 GBP2022-12-31
5,978 GBP2021-09-30
Motor vehicles
2,663 GBP2022-12-31
3,530 GBP2021-09-30
Trade Debtors/Trade Receivables
24,735 GBP2022-12-31
21,896 GBP2021-09-30
Amounts owed by group undertakings and participating interests
19,255 GBP2022-12-31
Other Debtors
66,227 GBP2022-12-31
62,230 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,209 GBP2022-12-31
5,053 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,200 GBP2022-12-31
62,372 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
118,301 GBP2022-12-31
141,456 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
249,071 GBP2022-12-31
165,216 GBP2021-09-30
Amounts owed to directors
Amounts falling due within one year
320,164 GBP2022-12-31
Other Creditors
Amounts falling due within one year
55,091 GBP2022-12-31
359,937 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,219 GBP2022-12-31
43,707 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
952 shares2022-12-31
1,200 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1 shares2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,819 shares2022-12-31
2,819 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1 shares2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2022-12-31
700 shares2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2022-12-31
173,333 GBP2021-09-30
Related profiles found in government register
  • STONEY LANE LIMITED
    Info
    BINGO FOREVER LTD - 2024-02-01
    Registered number 09768876
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-09 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • STONEY LANE LIMITED
    S
    Registered number 09768876
    icon of address146, New London Road, Chelmsford, England, CM2 0AW
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BINGO FOREVER (HOUNDSDITCH) LIMITED - 2021-07-30
    BINGO FOREVER (H) LIMITED - 2024-02-10
    icon of address146 New London Road, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2024-03-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CIRCULAR BFH LIMITED - 2023-10-11
    CIRCULAR ECONOMY CAPITAL LIMITED - 2021-09-09
    icon of address146 New London Road, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-09-09 ~ 2024-03-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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