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 1
  • Diggins, Paul John
    Sales Director born in July 1967
    Individual (16 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Mr Paul John Diggins
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Taft, Ian Christopher
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2016-11-09 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Ian Christopher Taft
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STONEPORT HOLDINGS LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Fixed Assets - Investments
100,002 GBP2020-11-30
100,002 GBP2019-11-30
Debtors
88,000 GBP2020-11-30
Cash at bank and in hand
1 GBP2020-11-30
1 GBP2019-11-30
Current Assets
88,001 GBP2020-11-30
1 GBP2019-11-30
Creditors
Current
22,003 GBP2020-11-30
3 GBP2019-11-30
Net Current Assets/Liabilities
65,998 GBP2020-11-30
-2 GBP2019-11-30
Total Assets Less Current Liabilities
166,000 GBP2020-11-30
100,000 GBP2019-11-30
Creditors
Non-current
66,000 GBP2020-11-30
Net Assets/Liabilities
100,000 GBP2020-11-30
100,000 GBP2019-11-30
Equity
Called up share capital
100,000 GBP2020-11-30
100,000 GBP2019-11-30
Equity
100,000 GBP2020-11-30
100,000 GBP2019-11-30
Investments in Group Undertakings
Cost valuation
100,002 GBP2019-11-30
Investments in Group Undertakings
100,002 GBP2020-11-30
100,002 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2020-11-30
Other Remaining Borrowings
Current
12,000 GBP2020-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,000 GBP2020-11-30
Between two and five year, Non-current
20,000 GBP2020-11-30
Other Remaining Borrowings
More than five year, Non-current
2,000 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-11-30
Related profiles found in government register
  • STONEPORT HOLDINGS LTD
    Info
    Registered number 10471514
    West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    Private Limited Company incorporated on 2016-11-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-08
    CIF 0
  • STONEPORT HOLDINGS LTD
    S
    Registered number 10471514
    C/o Hamiltons Accountants, Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England, B63 3AB
    Ltd in Companies House, England
    CIF 1 CIF 2
  • STONEPORT HOLDINGS LTD
    S
    Registered number 10471514
    Hamiltons Accountants, 6 Meriden House, Halesowen, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RSL DISRIBUTION LIMITED - 2019-05-23
    6 C/0 Hamiltons Accountants, Great Cornbow, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Hamiltons Accountants 6 Meriden House, Great Cornbow, Halesowen, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-10 ~ 2016-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    105 Worcester Street, Stourbridge, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-10 ~ 2019-04-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -417,839 GBP2021-02-28
    Person with significant control
    2017-10-12 ~ 2019-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.