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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 4
  • 1
    Mcglynn, Catherine Amanda
    Born in December 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hounsome, Robin Simon, Mr.
    Born in May 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Boardman, Jacqueline
    Consultant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Minshall, Lucy Ann
    Senior Partner born in March 1974
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Edwards, Alan Jonathan
    Environmental Consultant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Roberts, Glynn David
    Consultant born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Glynn David Roberts
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2023-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Crane, Jonathan Stephen
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Everett, Neil David Eric
    Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Neil David Eric Everett
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2023-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Hodgson, Simon David
    Consultant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Simon David Hodgson
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2021-03-31 ~ 2023-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Goat, Alexandra Carroll
    Ceo Advertising born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 10
    Toennesen, Hans Christian, Dr
    Consultant born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Cole, Jeremy Benjamin
    Chartered Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    De Graaf, Peter
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 13
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2023-08-08 ~ 2025-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CARNSTONE PARTNERS LIMITED

Previous name
CARNSTONE NEWCO ONE LIMITED - 2018-09-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
186,140 GBP2023-03-31
198,152 GBP2022-03-31
Property, Plant & Equipment
98,374 GBP2023-03-31
98,820 GBP2022-03-31
Fixed Assets - Investments
51,669 GBP2023-03-31
57,690 GBP2022-03-31
Debtors
Current
882,856 GBP2023-03-31
893,728 GBP2022-03-31
Non-current
38,330 GBP2023-03-31
37,542 GBP2022-03-31
Cash at bank and in hand
1,960,693 GBP2023-03-31
1,447,732 GBP2022-03-31
Creditors
Non-current
-9,574 GBP2023-03-31
-12,995 GBP2022-03-31
Net Assets/Liabilities
1,748,202 GBP2023-03-31
1,123,103 GBP2022-03-31
Equity
Called up share capital
97,822 GBP2023-03-31
94,322 GBP2022-03-31
Share premium
179,859 GBP2023-03-31
158,099 GBP2022-03-31
Capital redemption reserve
438 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,470,083 GBP2023-03-31
870,444 GBP2022-03-31
Equity
1,748,202 GBP2023-03-31
1,123,103 GBP2022-03-31
Average Number of Employees
322022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
314,266 GBP2023-03-31
314,266 GBP2022-03-31
Intangible Assets - Gross Cost
314,266 GBP2023-03-31
314,266 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
128,126 GBP2023-03-31
116,114 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
128,126 GBP2023-03-31
116,114 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,012 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,012 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
186,140 GBP2023-03-31
198,152 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,152 GBP2023-03-31
59,152 GBP2022-03-31
Furniture and fittings
15,252 GBP2023-03-31
13,683 GBP2022-03-31
Computers
90,279 GBP2023-03-31
62,111 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
164,683 GBP2023-03-31
134,946 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-200 GBP2022-04-01 ~ 2023-03-31
Computers
-5,407 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-5,607 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,084 GBP2023-03-31
3,252 GBP2022-03-31
Furniture and fittings
5,191 GBP2023-03-31
1,510 GBP2022-03-31
Computers
46,034 GBP2023-03-31
31,364 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,309 GBP2023-03-31
36,126 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,832 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,727 GBP2022-04-01 ~ 2023-03-31
Computers
19,656 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,215 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-46 GBP2022-04-01 ~ 2023-03-31
Computers
-4,986 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,032 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
44,068 GBP2023-03-31
55,900 GBP2022-03-31
Furniture and fittings
10,061 GBP2023-03-31
12,173 GBP2022-03-31
Computers
44,245 GBP2023-03-31
30,747 GBP2022-03-31
Investments in Subsidiaries
51,669 GBP2023-03-31
51,669 GBP2022-03-31
Other Investments Other Than Loans
0 GBP2023-03-31
6,021 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
51,669 GBP2023-03-31
51,669 GBP2022-03-31
Amounts invested in assets
0 GBP2023-03-31
6,021 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
709,969 GBP2023-03-31
754,804 GBP2022-03-31
Prepayments/Accrued Income
Current
172,887 GBP2023-03-31
138,012 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
912 GBP2022-03-31
Other Debtors
Non-current
17,850 GBP2023-03-31
17,850 GBP2022-03-31
Trade Creditors/Trade Payables
Current
131,820 GBP2023-03-31
150,083 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
919,195 GBP2023-03-31
1,121,430 GBP2022-03-31
Corporation Tax Payable
Current
283,836 GBP2023-03-31
187,603 GBP2022-03-31
Other Creditors
Current
15,901 GBP2023-03-31
9,343 GBP2022-03-31
Non-current
9,574 GBP2023-03-31
12,995 GBP2022-03-31
Net Deferred Tax Liability/Asset
-20,779 GBP2023-03-31
-21,359 GBP2022-03-31
0 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
580 GBP2022-04-01 ~ 2023-03-31
-21,359 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2022-04-01 ~ 2023-03-31
30,000 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
410,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
41,000 GBP2022-04-01 ~ 2023-03-31
41,000 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
268,216 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,400 GBP2023-03-31
71,400 GBP2022-03-31
Between one and five year
173,805 GBP2023-03-31
245,205 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,205 GBP2023-03-31
316,605 GBP2022-03-31
Related profiles found in government register
  • CARNSTONE PARTNERS LIMITED
    Info
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Registered number 11394218
    icon of addressFloor 3, Brew House Tower Hill, Jacob Street, Bristol BS2 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CARNSTONE PARTNERS LIMITED
    S
    Registered number 11394218
    icon of addressDurham House, Durham House Street, London, England, WC2N 6HG
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACONA LIMITED - 2012-10-09
    icon of addressFirst Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    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

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