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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 3
  • 1
    Reynolds, Simon Lee
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon Lee Reynolds
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    2020-12-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Reynolds, Andrew Craig
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Craig Reynolds
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ross, Andrew James
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Ross, Andrew James
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONE GROUP INVESTMENTS LTD

Period: 2016-11-01 ~ now
Company number: 10455840 10635634
Registered name
STONE GROUP INVESTMENTS LTD - now 10635634
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,671,074 GBP2025-02-28
1,671,074 GBP2024-02-28
Net Current Assets/Liabilities
-540,881 GBP2025-02-28
-540,631 GBP2024-02-28
Total Assets Less Current Liabilities
1,130,193 GBP2025-02-28
1,130,443 GBP2024-02-28
Equity
Called up share capital
21,074 GBP2025-02-28
21,074 GBP2024-02-28
Retained earnings (accumulated losses)
1,109,119 GBP2025-02-28
1,109,369 GBP2024-02-28
Equity
1,130,193 GBP2025-02-28
1,130,443 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
1,671,074 GBP2025-02-28
1,671,074 GBP2024-02-28
Amounts owed to group undertakings
Current
538,481 GBP2025-02-28
538,252 GBP2024-02-28
Other Creditors
Current
2,400 GBP2025-02-28
2,379 GBP2024-02-28
Creditors
Current
540,881 GBP2025-02-28
540,631 GBP2024-02-28

Related profiles found in government register
  • STONE GROUP INVESTMENTS LTD
    Info
    Registered number 10455840
    Haigh Park Road, Leeds LS10 1RT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-01 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 4
  • 1
    MAKESENSE PROPERTIES LIMITED
    - now 01225285
    MAKESENSE FABRICS LIMITED - 1984-10-05
    82 York Road, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    STONE GROUP INVESTMENTS UK LTD
    10635634 10455840
    C/o Curtis Furniture Ltd, Haigh Park Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STONE INVESTMENTS LEEDS LTD
    10635666
    82 York Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    STONE INVESTMENTS YORKSHIRE LTD
    10634662
    C/o Curtis Furniture Ltd, Haigh Park Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.