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
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Stone, Sean Michael
    Individual (9 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael Stone
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Debtors
541,321 GBP2023-12-31
511,792 GBP2022-12-31
Cash at bank and in hand
8,427 GBP2023-12-31
65,919 GBP2022-12-31
Current Assets
549,748 GBP2023-12-31
577,711 GBP2022-12-31
Creditors
Current
78,278 GBP2023-12-31
107,216 GBP2022-12-31
Net Current Assets/Liabilities
471,470 GBP2023-12-31
470,495 GBP2022-12-31
Total Assets Less Current Liabilities
471,470 GBP2023-12-31
470,495 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
471,270 GBP2023-12-31
470,295 GBP2022-12-31
Equity
471,470 GBP2023-12-31
470,495 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
531,321 GBP2023-12-31
501,792 GBP2022-12-31
Non-current, Amounts falling due after one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,403 GBP2023-12-31
106,316 GBP2022-12-31
Other Creditors
Current
8,875 GBP2023-12-31
900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
4 shares2023-12-31

Related profiles found in government register
  • HOUSE OF STONE (HOLDINGS) LIMITED
    Info
    Registered number 11990542
    147a High Street Waltham Cross, United Kingdom, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2019-05-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • HOUSE OF STONE (HOLDINGS) LIMITED
    S
    Registered number 11990542
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    CIF 1
  • HOUSE OF STONE (HOLDINGS) LIMITED
    S
    Registered number 11990542
    147a 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
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,403 GBP2020-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4385, Oc436560 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.