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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 1
  • Stone, Michael
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
    Stone, Sean Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael Stone
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOUSE OF STONE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
358,547 GBP2024-12-31
541,321 GBP2023-12-31
Cash at bank and in hand
39,454 GBP2024-12-31
8,427 GBP2023-12-31
Current Assets
398,001 GBP2024-12-31
549,748 GBP2023-12-31
Net Current Assets/Liabilities
388,701 GBP2024-12-31
471,470 GBP2023-12-31
Total Assets Less Current Liabilities
388,701 GBP2024-12-31
471,470 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
388,501 GBP2024-12-31
471,270 GBP2023-12-31
Equity
388,701 GBP2024-12-31
471,470 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
348,547 GBP2024-12-31
531,321 GBP2023-12-31
Amounts falling due after one year, Non-current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,403 GBP2023-12-31
Other Creditors
Current
9,300 GBP2024-12-31
8,875 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
4 shares2024-12-31

Related profiles found in government register
  • HOUSE OF STONE (HOLDINGS) LIMITED
    Info
    Registered number 11990542
    icon of address147a High Street Waltham Cross, United Kingdom, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • HOUSE OF STONE (HOLDINGS) LIMITED
    S
    Registered number 11990542
    icon of address147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    CIF 1
  • HOUSE OF STONE (HOLDINGS) LIMITED
    S
    Registered number 11990542
    icon of address147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,403 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4385, Oc436560 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-04 ~ now
    CIF 1 - LLP Designated Member → ME

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