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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
Active 5
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (180 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ 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
  • 2
    Moore, Duncan James
    Born in April 1965
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Stewart John
    Born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Mr Stewart John Baird
    Born in June 1971
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ 2025-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONE VP (NO. 1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
39,860 GBP2024-12-31
39,860 GBP2023-12-31
Current Assets
1,855,311 GBP2024-12-31
2,073,083 GBP2023-12-31
Creditors
Amounts falling due within one year
-83,177 GBP2024-12-31
-41,588 GBP2023-12-31
Net Current Assets/Liabilities
1,772,134 GBP2024-12-31
2,031,495 GBP2023-12-31
Total Assets Less Current Liabilities
1,811,994 GBP2024-12-31
2,071,355 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,762,134 GBP2024-12-31
-2,021,495 GBP2023-12-31
Net Assets/Liabilities
49,860 GBP2024-12-31
49,860 GBP2023-12-31
Equity
49,860 GBP2024-12-31
49,860 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STONE VP (NO. 1) LIMITED
    Info
    Registered number 10917480
    icon of addressWhittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • STONE VP (NO. 1) LIMITED
    S
    Registered number 10917480
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1826 LIMITED - 2010-12-21
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.