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
    Watson, Karl Adrian
    Company Director born in July 1972
    Individual (15 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
    Mr Karl Adrian Watson
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Callington, Phillip Owen
    Company Director born in January 1980
    Individual (29 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
    Mr Phillip Owen Callington
    Born in January 1980
    Individual (29 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONEYFOLD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,553,094 GBP2023-08-31
1,553,094 GBP2022-08-31
Fixed Assets
1,553,094 GBP2023-08-31
1,553,094 GBP2022-08-31
Creditors
Amounts falling due within one year
-391 GBP2023-08-31
-391 GBP2022-08-31
Net Current Assets/Liabilities
-391 GBP2023-08-31
Total Assets Less Current Liabilities
1,552,703 GBP2023-08-31
1,552,703 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,553,685 GBP2023-08-31
-1,553,294 GBP2022-08-31
Net Assets/Liabilities
-982 GBP2023-08-31
-591 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-1,082 GBP2023-08-31
-691 GBP2022-08-31
Equity
-982 GBP2023-08-31
-591 GBP2022-08-31
Other Investments Other Than Loans
Non-current
1,803,094 GBP2023-08-31
1,803,094 GBP2022-08-31
Amounts invested in assets
1,553,094 GBP2023-08-31
1,553,094 GBP2022-08-31
Other Creditors
Amounts falling due within one year
391 GBP2023-08-31
391 GBP2022-08-31
Amounts falling due after one year
1,553,685 GBP2023-08-31
1,553,294 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • STONEYFOLD LIMITED
    Info
    Registered number 11701268
    1 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB
    Private Limited Company incorporated on 2018-11-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • STONEYFOLD LIMITED
    S
    Registered number 11701268
    1317, Melton Road, Syston, Leicester, England, LE7 2EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGUS ASHTON AND SONS LIMITED - 2002-03-22
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,671 GBP2023-08-31
    Person with significant control
    2019-02-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.