logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Aitkenhead, Matthew
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Priest, James
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    King, Steven
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    2020-11-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Smart, Samuel Robert
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Cherry, Richard Stephen
    Born in March 1961
    Individual (94 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hopkins, Michael Gary
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Lang, Benjamin Mackay
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Lang, Benjamin Mackay
    Individual (44 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 8
    STONEWOOD PROPERTIES LTD
    STONEWOOD PROPERTIES LIMITED 06794031
    Stonewood Office, Castle Combe, Chippenham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2018-04-05 ~ 2018-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

STONEWOOD BUILDERS HOLDINGS LIMITED

Period: 2018-02-21 ~ now
Company number: 11217565
Registered name
STONEWOOD BUILDERS HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Intangible Assets
59,602 GBP2024-09-30
216,792 GBP2023-09-30
Property, Plant & Equipment
1,255,000 GBP2024-09-30
1,021,754 GBP2023-09-30
Fixed Assets - Investments
607,302 GBP2024-09-30
446 GBP2023-09-30
Fixed Assets
1,921,904 GBP2024-09-30
1,238,992 GBP2023-09-30
Total Inventories
21,793 GBP2024-09-30
9,163 GBP2023-09-30
Debtors
Current
8,501,482 GBP2024-09-30
9,466,128 GBP2023-09-30
Cash at bank and in hand
1,569,661 GBP2024-09-30
465,890 GBP2023-09-30
Current Assets
10,092,936 GBP2024-09-30
10,141,181 GBP2023-09-30
Net Current Assets/Liabilities
4,016,580 GBP2024-09-30
1,616,795 GBP2023-09-30
Total Assets Less Current Liabilities
5,938,484 GBP2024-09-30
2,855,787 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,100,000 GBP2024-09-30
Net Assets/Liabilities
838,484 GBP2024-09-30
1,744,931 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
667,894 GBP2024-09-30
1,744,928 GBP2023-09-30
2,082,873 GBP2022-09-30
Equity
838,484 GBP2024-09-30
1,744,931 GBP2023-09-30
2,082,876 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,077,034 GBP2023-10-01 ~ 2024-09-30
-137,945 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,077,034 GBP2023-10-01 ~ 2024-09-30
-137,945 GBP2022-10-01 ~ 2023-09-30
Equity
Revaluation reserve
170,587 GBP2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-200,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
199,000 GBP2024-09-30
199,000 GBP2023-09-30
Development expenditure
310,361 GBP2024-09-30
310,361 GBP2023-09-30
Intangible Assets - Gross Cost
509,361 GBP2024-09-30
509,361 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
199,000 GBP2024-09-30
119,400 GBP2023-09-30
Development expenditure
250,759 GBP2024-09-30
173,169 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
449,759 GBP2024-09-30
292,569 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,483 GBP2023-10-01 ~ 2024-09-30
Development expenditure
77,590 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
114,073 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
59,602 GBP2024-09-30
137,192 GBP2023-09-30
Goodwill
79,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,255,000 GBP2024-09-30
1,020,356 GBP2023-09-30
Tools/Equipment for furniture and fittings
4,357 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,255,000 GBP2024-09-30
1,024,713 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
234,644 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
234,644 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,357 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-4,357 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,959 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,959 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,279 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,279 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,255,000 GBP2024-09-30
1,020,356 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,398 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
610,231 GBP2024-09-30
3,250 GBP2023-09-30
Investments in Subsidiaries
607,152 GBP2024-09-30
181 GBP2023-09-30
Value of work in progress
21,793 GBP2024-09-30
9,163 GBP2023-09-30
Trade Debtors/Trade Receivables
5,600 GBP2023-09-30
Amounts Owed By Related Parties
897,000 GBP2024-09-30
1,097,000 GBP2023-09-30
Other Debtors
3,596 GBP2024-09-30
833 GBP2023-09-30
Prepayments
35,970 GBP2023-09-30
Debtors
8,501,482 GBP2024-09-30
9,666,128 GBP2023-09-30
Amounts falling due within one year, Current
8,501,482 GBP2024-09-30
9,466,128 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
5,100,000 GBP2024-09-30
Bank Borrowings
Current
209,645 GBP2024-09-30
7,764 GBP2023-09-30
Other Remaining Borrowings
Current
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Total Borrowings
Current
2,209,645 GBP2024-09-30
2,017,764 GBP2023-09-30
Bank Borrowings
Non-current
210,856 GBP2023-09-30
Total Borrowings
Non-current
5,100,000 GBP2024-09-30
1,110,856 GBP2023-09-30
Number of Shares Issued (Fully Paid)
300 shares2024-09-30
300 shares2023-09-30
Related profiles found in government register
  • STONEWOOD BUILDERS HOLDINGS LIMITED
    Info
    Registered number 11217565
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire SN14 7EY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • STONEWOOD BUILDERS HOLDINGS LIMITED
    S
    Registered number 11217565
    The Stonewood Office, Castle Combe, Chippenham, England, SN14 7EY
    Limited Company in Na, England
    CIF 1 CIF 2
  • STONEWOOD BUILDERS HOLDINGS LIMITED
    S
    Registered number 11217565
    The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, England, SN14 7EY
    Limited Company in Na, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    COURT FARM (GREAT ELM) CR LIMITED - now
    STONEWOOD HOMES (GREAT ELM) LIMITED
    - 2023-05-02 14381908
    29 High Street, Marshfield, Chippenham, Wiltshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ 2023-04-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    EARTHSTONE CONSTRUCTION LTD
    12683039
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    REAL WORLD PROPERTIES (RL83) LTD
    11278733
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SEVERELLS FIELDS DEVELOPERS LTD
    12430862
    Stone Wood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    STONEWOOD BUILDERS LIMITED
    04237944
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire
    Active Corporate (15 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    STONEWOOD GROUP LTD
    12931813
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    STONEWOOD HOMES (BABDOWN) LTD
    09209364
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    STONEWOOD HOMES (DEVELOPMENTS) LTD
    12222357
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    STONEWOOD HOMES (HULLASEY) LIMITED
    13212114
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    STONEWOOD HOMES (PRIORY) LTD
    11602399
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-03 ~ 2018-10-29
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    STONEWOOD HOMES (STOKE LANE) LIMITED
    13201537
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    STONEWOOD HOMES (TETBURY) LTD - now
    STONEWOOD PARTNERSHIPS (YATESBURY) LTD
    - 2024-11-11 12831634
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ 2023-10-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    STONEWOOD HOMES CADMUS ROCK (DOLLAR STREET) LIMITED
    14199817
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    STONEWOOD HOMES CADMUS ROCK (GRITTLETON) LIMITED
    - now 13151643
    STONEWOOD HOMES (GRITTLETON) LIMITED
    - 2021-03-03 13151643
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2021-01-22 ~ 2021-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED
    13903853
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2022-02-09 ~ 2022-03-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    STONEWOOD HOMES LIMITED
    - now 11645128 09235180
    STONEWOOD PARTNERSHIPS LIMITED
    - 2022-10-02 11645128
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    STONEWOOD PARTNERSHIPS (BECKINGTON) LTD
    12624519
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-27 ~ 2023-10-25
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    STONEWOOD PARTNERSHIPS (BELL HILL) LIMITED
    13332267
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-13 ~ 2023-10-25
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    STONEWOOD PARTNERSHIPS (BROOK FARM) LIMITED
    11990555
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    STONEWOOD PARTNERSHIPS (PUDDING PIE) LIMITED
    13487897
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-01 ~ 2021-12-24
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    2021-07-01 ~ 2021-10-01
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    STONEWOOD PARTNERSHIPS (SEVERN BEACH) LIMITED
    13917232
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-04 ~ 2023-10-25
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    STONEWOOD PARTNERSHIPS (THE TANNERY) LIMITED
    11990520
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    STONEWOOD PARTNERSHIPS (WOODLANDS) LIMITED
    13281882
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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