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
2
- 1
Hadjivassiliou, Rebecca
Company Director born in August 1963Individual (4 offsprings)Officer
2019-11-29 ~ nowOF - Director → CIF 0 - 2
Constantinou, Andreas Nicos
Company Director born in August 1993Individual (18 offsprings)Officer 2019-11-11 ~ nowOF - Director → CIF 0Constantinou, Nicos Andreas
Director born in April 1961Individual (18 offsprings)Officer 2017-06-30 ~ nowOF - Director → CIF 0Mr Nicos Andreas Constantinou
Born in April 1961Individual (18 offsprings)Person with significant control 2017-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
STONEGUARD (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,535,772 GBP2024-09-30
1,557,102 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
1,535,872 GBP2024-09-30
1,557,202 GBP2023-09-30
Debtors
Current
398,003 GBP2024-09-30
1,371,801 GBP2023-09-30
Cash at bank and in hand
95,741 GBP2024-09-30
170,352 GBP2023-09-30
Current Assets
493,744 GBP2024-09-30
1,542,153 GBP2023-09-30
Net Current Assets/Liabilities
-1,284,897 GBP2024-09-30
-21,218 GBP2023-09-30
Total Assets Less Current Liabilities
250,975 GBP2024-09-30
1,535,984 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-216,182 GBP2024-09-30
-287,037 GBP2023-09-30
Net Assets/Liabilities
34,793 GBP2024-09-30
1,248,947 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,599,762 GBP2024-09-30
1,599,762 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,599,762 GBP2024-09-30
1,599,762 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,990 GBP2024-09-30
42,660 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,990 GBP2024-09-30
42,660 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,330 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,330 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,535,772 GBP2024-09-30
1,557,102 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Cost valuation
100 GBP2023-09-30
Other Debtors
398,003 GBP2024-09-30
1,371,801 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
398,003 GBP2024-09-30
1,371,801 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
216,182 GBP2024-09-30
287,037 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Dividend per share (interim)
13,000.002023-10-01 ~ 2024-09-30
1,700.002022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 10844597
STONEGUARD (HOLDINGS) LIMITED
Info
590 Green Lanes, London N13 5RYPrivate Limited Company incorporated on 2017-06-30 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 STONEGUARD (HOLDINGS) LIMITED
SRegistered number 10844597590, Green Lanes, London, England, N13 5RYLimited Company in England And Wales, UkCIF 1STONEGUARD (HOLDINGS) LIMITED
SRegistered number 10844597590, Green Lanes, London, United KingdomLimited in Companies House, UkCIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1590 Green Lanes, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)592,269 GBP2024-09-30Person with significant control 2017-08-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2STONEGUARD (SOUTHERN) LIMITED - 2006-03-23STONEGUARD (RAIL) LTD. - 2013-05-24590 Green Lanes, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,723,215 GBP2024-09-30Person with significant control 2017-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 590 Green Lanes, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)327,415 GBP2024-09-30Person with significant control 2018-08-10 ~ 2018-08-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.