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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 2
  • 1
    King, Kay
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    King, Matthew Charles
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles King
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Kay King
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2018-12-21 ~ 2025-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Forman, Beverley Ann
    Individual
    Officer
    2018-11-30 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 3
    Woodward, Martin Charles
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Martin Charles Woodward
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STONEY COVE HOLDINGS LIMITED

Previous name
  • BURTA LIMITED - 2018-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,523,205 GBP2023-11-30
1,523,205 GBP2022-11-30
Debtors
432,637 GBP2022-11-30
Creditors
Amounts falling due within one year
-726 GBP2023-11-30
Net Current Assets/Liabilities
-726 GBP2023-11-30
432,637 GBP2022-11-30
Net Assets/Liabilities
1,522,479 GBP2023-11-30
1,955,842 GBP2022-11-30
Equity
Called up share capital
1,089 GBP2023-11-30
1,439 GBP2022-11-30
Share premium
1,521,766 GBP2023-11-30
1,521,766 GBP2022-11-30
Retained earnings (accumulated losses)
-726 GBP2023-11-30
432,637 GBP2022-11-30
Equity
1,522,479 GBP2023-11-30
1,955,842 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in Group Undertakings
1,523,205 GBP2023-11-30
1,523,205 GBP2022-11-30
Other Debtors
432,637 GBP2022-11-30
Other Creditors
Amounts falling due within one year
726 GBP2023-11-30

Related profiles found in government register
  • STONEY COVE HOLDINGS LIMITED
    Info
    BURTA LIMITED - 2018-10-16
    Registered number 11485868
    Stoney Cove Sapcote Road, Stoney Stanton, Leicester LE9 4DW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • STONEY COVE HOLDINGS LIMITED
    S
    Registered number 11485868
    Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England, LE9 4DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,058,273 GBP2024-11-30
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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