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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 5
  • 1
    Pickford, Joanne
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Lawrence John
    Born in November 1953
    Individual (30 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Lawrence John Sullivan
    Born in November 1953
    Individual (30 offsprings)
    Person with significant control
    2017-12-13 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Norris, Paul Matthew
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2018-04-25
    OF - Director → CIF 0
  • 4
    Halls, Adrian Trevor
    Born in April 1958
    Individual (115 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Adrian Halls
    Born in April 1958
    Individual (115 offsprings)
    Person with significant control
    2017-06-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SNX 504 LIMITED
    10804551 10804578... (more)
    1a Royal Parade, Tilford Road, Ashford-in-the-water, Hindhead, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AYNSTONE LIMITED

Period: 2017-10-31 ~ now
Company number: 10804437
Registered names
AYNSTONE LIMITED - now
SNX 501 LIMITED - 2017-10-31 10804578... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
103 GBP2025-03-31
103 GBP2024-03-31
Debtors
1,573,500 GBP2025-03-31
4,056,318 GBP2024-03-31
Cash at bank and in hand
22,280 GBP2025-03-31
17,716 GBP2024-03-31
Current Assets
1,595,780 GBP2025-03-31
4,074,034 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,356,453 GBP2025-03-31
-6,842,848 GBP2024-03-31
Net Current Assets/Liabilities
-3,760,673 GBP2025-03-31
-2,768,814 GBP2024-03-31
Total Assets Less Current Liabilities
-3,760,570 GBP2025-03-31
-2,768,711 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,760,670 GBP2025-03-31
-2,768,811 GBP2024-03-31
Equity
-3,760,570 GBP2025-03-31
-2,768,711 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,279 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
103 GBP2025-03-31
103 GBP2024-03-31
Amounts Owed By Related Parties
1,510,003 GBP2025-03-31
Current
4,030,466 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,497 GBP2025-03-31
Current, Amounts falling due within one year
25,852 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,573,500 GBP2025-03-31
Current, Amounts falling due within one year
4,056,318 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,388 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
5,212,714 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
85,351 GBP2025-03-31
6,842,848 GBP2024-03-31
Creditors
Current
5,356,453 GBP2025-03-31
6,842,848 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • AYNSTONE LIMITED
    Info
    SNX 501 LIMITED - 2017-10-31
    Registered number 10804437
    1a Royal Parade, Tilford Road, Hindhead GU26 6TD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-06 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • AYNSTONE LIMITED
    S
    Registered number missing
    11, St. Laurence Way, Slough, Berkshire, United Kingdom, SL1 2EA
    Private Limited Company
    CIF 1
  • AYNSTONE LIMITED
    S
    Registered number 10804437
    1a, Tilford Road, Hindhead, England, GU26 6TD
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AA PROPERTIES AND CONSTRUCTION LTD
    09987580 03519167
    1a Tilford Road, Hindhead, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-12 ~ now
    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
    AYN 101 LIMITED
    11436546
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AYN PUTNEY BRIDGE ROAD LTD
    13009467
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    AYNSTONE WEST DRAYTON LTD
    14897149
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.