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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 3
  • 1
    Waugh, Stephen Allen
    Born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Leoni Sceti, Patrick William Elio
    Born in September 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    LSGRE 2 LIMITED - 2022-05-05
    icon of address52, Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -178,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Stephen Allen Waugh
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2021-10-22
    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
  • 2
    icon of addressEgyptian House, 170 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,634,427 GBP2021-12-31
    Person with significant control
    2020-06-30 ~ 2021-10-22
    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
parent relation
Company in focus

STONEHOUSE GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,774,579 GBP2024-12-31
5,464,579 GBP2023-12-31
Fixed Assets
3,774,579 GBP2024-12-31
5,464,579 GBP2023-12-31
Debtors
12,238,344 GBP2024-12-31
14,286,875 GBP2023-12-31
Cash at bank and in hand
27,226 GBP2024-12-31
23,223 GBP2023-12-31
Current Assets
12,265,570 GBP2024-12-31
14,310,098 GBP2023-12-31
Creditors
Amounts falling due within one year
-791,270 GBP2024-12-31
-607,315 GBP2023-12-31
Net Current Assets/Liabilities
11,474,300 GBP2024-12-31
13,702,783 GBP2023-12-31
Total Assets Less Current Liabilities
15,248,879 GBP2024-12-31
19,167,362 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,662,373 GBP2024-12-31
-9,163,692 GBP2023-12-31
Net Assets/Liabilities
7,586,506 GBP2024-12-31
10,003,670 GBP2023-12-31
Equity
Called up share capital
8,805 GBP2024-12-31
8,746 GBP2023-12-31
Share premium
10,147,679 GBP2024-12-31
10,031,663 GBP2023-12-31
Retained earnings (accumulated losses)
-2,569,978 GBP2024-12-31
-36,739 GBP2023-12-31
Equity
7,586,506 GBP2024-12-31
10,003,670 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STONEHOUSE GROUP HOLDINGS LIMITED
    Info
    Registered number 12705540
    icon of address52 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • STONEHOUSE GROUP HOLDINGS LIMITED
    S
    Registered number 12705540
    icon of address52, Jermyn Street, London, England, SW1Y 6LX
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressBuilding A, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,454 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,787 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBuilding A, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,257 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,251 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressBuilding A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,497 GBP2021-07-31
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    STONEHOUSE COMMERICAL PROPERTIES LTD - 2023-10-16
    icon of addressUnit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LSG (YORK) LIMITED - 2021-04-27
    icon of address52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    icon of addressBuilding A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,146 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ 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
  • 9
    LSG (NOTTINGHAM) LIMITED - 2020-08-07
    icon of address52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ 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

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