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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 7
  • 1
    Priest, James
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Benjamin Mackay
    Born in October 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
    Lang, Benjamin Mackay
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Cherry, Richard Stephen
    Born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Aitkenhead, Matthew
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, Michael Gary
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Smart, Samuel Robert
    Born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 7
    STONEWOOD TIMBER FRAMES LTD - now
    icon of addressStonewood Office, Castle Combe, Chippenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -53,151 GBP2015-07-31
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    King, Steven
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    icon of addressThe Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    244,460 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    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

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
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire SN14 7EY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (7 years 10 months). 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
    icon of addressThe 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
    icon of addressThe 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
Active 16
  • 1
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,792 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    11,797 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressStone Wood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,813,313 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire
    Active Corporate (9 parents)
    Equity (Company account)
    3,340,168 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    119,577 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    804,704 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    168,845 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,932 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,198 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,994 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    STONEWOOD HOMES (GRITTLETON) LIMITED - 2021-03-03
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    549,869 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-30 ~ 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
  • 12
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,179 GBP2023-09-30
    Person with significant control
    icon of calendar 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
  • 13
    STONEWOOD PARTNERSHIPS LIMITED - 2022-10-02
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    -5,366,584 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 14
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -557 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-05-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    848,181 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-05-10 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,991 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    STONEWOOD HOMES (GREAT ELM) LIMITED - 2023-05-02
    icon of address29 High Street, Marshfield, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    873,538 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-04-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,288 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-29
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STONEWOOD PARTNERSHIPS (YATESBURY) LTD - 2024-11-11
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,503 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-24 ~ 2023-10-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    STONEWOOD HOMES (GRITTLETON) LIMITED - 2021-03-03
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    549,869 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-22 ~ 2021-03-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,179 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-02-09 ~ 2022-03-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,048 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,925 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-13 ~ 2023-10-25
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,579 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-12-24
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    icon of calendar 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 shares – 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 voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -8,164 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-10-25
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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