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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Geoghegan, Kieron
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Kieron Geoghegan
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Peddie, Ryan
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Gerard
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Gerard Geoghegan
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Robinson, Ian Andrew
    Born in December 1961
    Individual (38 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Geoghegan, Steven
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLYSTONE GROUP LIMITED

Period: 2019-01-31 ~ now
Company number: 11799415
Registered name
HOLYSTONE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
700,591 GBP2025-03-31
700,591 GBP2024-03-31
Fixed Assets
700,591 GBP2025-03-31
700,591 GBP2024-03-31
Debtors
625,167 GBP2025-03-31
629,121 GBP2024-03-31
Cash at bank and in hand
26 GBP2025-03-31
9 GBP2024-03-31
Current Assets
625,193 GBP2025-03-31
629,130 GBP2024-03-31
Net Current Assets/Liabilities
612,583 GBP2025-03-31
617,840 GBP2024-03-31
Total Assets Less Current Liabilities
1,313,174 GBP2025-03-31
1,318,431 GBP2024-03-31
Equity
Called up share capital
700,000 GBP2025-03-31
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Retained earnings (accumulated losses)
613,174 GBP2025-03-31
618,431 GBP2024-03-31
624,784 GBP2023-03-31
Equity
1,313,174 GBP2025-03-31
1,318,431 GBP2024-03-31
1,324,784 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-160,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,257 GBP2024-04-01 ~ 2025-03-31
153,647 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-5,257 GBP2024-04-01 ~ 2025-03-31
153,647 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
119 GBP2025-03-31
114 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
28 GBP2025-03-31
28 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
147 GBP2025-03-31
142 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
18 GBP2024-03-31
Amounts owed to group undertakings
Current
12,985 GBP2025-03-31
11,648 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-376 GBP2025-03-31
-376 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,257 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HOLYSTONE GROUP LIMITED
    Info
    Registered number 11799415
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne NE21 5RU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HOLYSTONE GROUP LIMITED
    S
    Registered number missing
    Holystone Group Limited C/o Haines Watts, Cale Cross House, Newcastle Upon Tyne, United Kingdom
    Private Company Limited By Shares
    CIF 1
  • HOLYSTONE GROUP LIMITED
    S
    Registered number 11799415
    C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 6SU
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • HOLYSTONE GROUP LIMITED
    S
    Registered number 11799415
    Unit 7 Franklin Park, Patterson Street, Blaydon-on-tyne, United Kingdom, NE21 5TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HLS SERVICES LIMITED
    10270728
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
    11801839
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-01 ~ 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
  • 3
    HOLYSTONE CIVIL ENGINEERING LIMITED
    - now 00973168
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
    HOLYSTONE LIMITED - 2003-04-01
    GEOGHEGAN LIMITED - 1998-10-15
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HOLYSTONE PROPERTIES LIMITED
    13759517
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.