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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 6
  • 1
    Penny, Diana
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2017-08-09 ~ 2020-10-04
    OF - Director → CIF 0
    Mrs Diana Penny
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Penny, James Richard
    Born in December 1985
    Individual (33 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr James Richard Penny
    Born in December 1985
    Individual (33 offsprings)
    Person with significant control
    2019-11-21 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Penny, Alex
    Born in August 1984
    Individual (32 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Martin Penny
    Born in August 1984
    Individual (32 offsprings)
    Person with significant control
    2019-11-21 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Penny, Martin Richard
    Director born in February 1953
    Individual (32 offsprings)
    Officer
    2017-06-20 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Martin Richard Penny
    Born in February 1953
    Individual (32 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    RAMP INVESTMENTS LTD
    12758190
    41, Park Square North, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    JRP COINCO INVESTMENTS LTD
    12758348
    41, Park Square North, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONELODE LIMITED

Period: 2017-06-20 ~ now
Company number: 10826295
Registered name
STONELODE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
550,218 GBP2024-03-31
48,218 GBP2023-03-31
Cash at bank and in hand
22,756 GBP2024-03-31
534,198 GBP2023-03-31
Current Assets
572,974 GBP2024-03-31
582,416 GBP2023-03-31
Creditors
Current
699 GBP2024-03-31
5,024 GBP2023-03-31
Net Current Assets/Liabilities
572,275 GBP2024-03-31
577,392 GBP2023-03-31
Total Assets Less Current Liabilities
572,275 GBP2024-03-31
577,392 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
571,275 GBP2024-03-31
576,392 GBP2023-03-31
Equity
572,275 GBP2024-03-31
577,392 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
550,218 GBP2024-03-31
Current, Amounts falling due within one year
48,218 GBP2023-03-31
Other Creditors
Current
699 GBP2024-03-31
5,024 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • STONELODE LIMITED
    Info
    Registered number 10826295
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire BD1 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • STONELODE LIMITED
    S
    Registered number 10826295
    Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CONSULT 365 LIMITED
    07554194 06716634... (more)
    41 Park Square North, Leeds, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENERGY & COMPLIANCE TECHNOLOGY LTD.
    07311760
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-10-16 ~ 2020-01-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FUTURE TECHNOLOGY 365 LTD
    - now 05575013
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    41 Park Square North, Leeds, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    OHS GROUP (UK) LIMITED
    07333160
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    OHS LIMITED
    - now 05158022 01790018
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    41 Park Square North, Leeds, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-10-16 ~ 2020-01-14
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.