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 5
  • 1
    Williams, Amy
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Terry, John Campbell
    Housing Director born in September 1959
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Samuels, Nicholas
    Chief Operating Officer born in September 1978
    Individual (11 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Emma Kate
    Director Adult Social Care born in April 1971
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    County Hall, Bythesea Road, Trowbridge
    Corporate (2 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tasker, Charles
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Wayman, Bridget Anne
    Councillor born in July 1956
    Individual
    Officer
    2019-11-27 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Clewer, Richard John
    Councillor born in July 1974
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Watkin, Elizabeth
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Cunningham, Alistair Robert
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Wilson, Marcus James Arton
    Individual
    Officer
    2019-10-07 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 7
    Hendey, Simon David
    Director Of Assets And Commercial Development born in September 1964
    Individual
    Officer
    2022-03-03 ~ 2023-01-29
    OF - Director → CIF 0
  • 8
    Thorn, Ian Leslie
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2019-10-07 ~ 2023-05-23
    OF - Director → CIF 0
parent relation
Company in focus

STONE CIRCLE HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
1,354 GBP2024-03-31
34,724 GBP2023-03-31
Current Assets
123,532 GBP2024-03-31
127,990 GBP2023-03-31
Net Current Assets/Liabilities
20,507 GBP2024-03-31
4,835 GBP2023-03-31
Total Assets Less Current Liabilities
20,509 GBP2024-03-31
4,837 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,853 GBP2024-03-31
-4,836 GBP2023-03-31
Net Assets/Liabilities
-1,344 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1,345 GBP2024-03-31
Equity
-1,344 GBP2024-03-31
1 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,345 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,345 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Trade Debtors/Trade Receivables
22,952 GBP2023-03-31
Amounts Owed By Related Parties
9,099 GBP2023-03-31
Other Debtors
985 GBP2024-03-31
1 GBP2023-03-31
Prepayments
369 GBP2024-03-31
2,672 GBP2023-03-31
Trade Creditors/Trade Payables
1,076 GBP2024-03-31
2,656 GBP2023-03-31
Amounts Owed to Related Parties
87,354 GBP2024-03-31
106,802 GBP2023-03-31
Taxation/Social Security Payable
46 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
21,853 GBP2024-03-31
4,836 GBP2023-03-31
Other Remaining Borrowings
Non-current
21,853 GBP2024-03-31
4,836 GBP2023-03-31
Related profiles found in government register
  • STONE CIRCLE HOLDING COMPANY LIMITED
    Info
    Registered number 12192499
    County Hall, Bythesea Road, Trowbridge, Wiltshire BA14 8JN
    Private Limited Company incorporated on 2019-09-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • STONE CIRCLE HOLDING COMPANY LIMITED
    S
    Registered number 12192499
    County Hall, Bythesea Road, Trowbridge, BA14 8JN
    Private Limited in United Kingdom
    CIF 1 CIF 2
  • STONE CIRCLE HOLDING COMPANY LIMITED
    S
    Registered number 12192499
    County Hall, Bythesea Road, Trowbridge, England, BA14 8JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    County Hall, Bythesea Road, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,223,657 GBP2024-03-31
    Person with significant control
    2019-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    County Hall, Bythesea Road, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    County Hall, Bythesea Road, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,755,919 GBP2024-03-31
    Person with significant control
    2019-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    County Hall, Bythesea Road, Trowbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.