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 3
  • 1
    Ross, Andrew James
    Financial Director born in September 1967
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Ross, Andrew James
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, Simon Lee
    Marketing Executive born in May 1969
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon Lee Reynolds
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2020-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Reynolds, Andrew Craig
    Administrative Executive born in February 1967
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Andrew Craig Reynolds
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STONE GROUP INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,671,074 GBP2024-02-28
1,671,074 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-540,631 GBP2024-02-28
-542,691 GBP2023-02-28
Net Current Assets/Liabilities
-540,631 GBP2024-02-28
-542,691 GBP2023-02-28
Total Assets Less Current Liabilities
1,130,443 GBP2024-02-28
1,128,383 GBP2023-02-28
Equity
Called up share capital
21,074 GBP2024-02-28
21,074 GBP2023-02-28
Retained earnings (accumulated losses)
1,109,369 GBP2024-02-28
1,107,309 GBP2023-02-28
Equity
1,130,443 GBP2024-02-28
1,128,383 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
1,671,074 GBP2024-02-28
1,671,074 GBP2023-02-28
Amounts owed to group undertakings
Current
538,252 GBP2024-02-28
540,312 GBP2023-02-28
Other Creditors
Current
2,379 GBP2024-02-28
2,379 GBP2023-02-28
Creditors
Current
540,631 GBP2024-02-28
542,691 GBP2023-02-28

Related profiles found in government register
  • STONE GROUP INVESTMENTS LTD
    Info
    Registered number 10455840
    Haigh Park Road, Haigh Park Road, Leeds LS10 1RT
    Private Limited Company incorporated on 2016-11-01 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • STONE GROUP INVESTMENTS LTD
    S
    Registered number 10455840
    82, York Road, Leeds, West Yorkshire, United Kingdom, LS9 9AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MAKESENSE FABRICS LIMITED - 1984-10-05
    82 York Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,314 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-02-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Curtis Furniture Ltd, Haigh Park Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,660 GBP2024-02-28
    Person with significant control
    2017-02-23 ~ 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
  • 3
    82 York Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    660,925 GBP2024-02-28
    Person with significant control
    2017-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    C/o Curtis Furniture Ltd, Haigh Park Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    726,192 GBP2024-02-28
    Person with significant control
    2017-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.