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
    Leoni Sceti, Patrick William Elio
    Director born in September 1983
    Individual (35 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Stephen Allen
    Company Director born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 3
    LSGRE 2 LIMITED - 2022-05-05
    52, Jermyn Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -387,496 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Stephen Allen Waugh
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    2020-08-05 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Egyptian 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
5,464,579 GBP2023-12-31
4,165,292 GBP2022-12-31
Fixed Assets
5,464,579 GBP2023-12-31
4,165,292 GBP2022-12-31
Debtors
14,286,875 GBP2023-12-31
8,820,967 GBP2022-12-31
Cash at bank and in hand
23,223 GBP2023-12-31
484,834 GBP2022-12-31
Current Assets
14,310,098 GBP2023-12-31
9,305,801 GBP2022-12-31
Net Current Assets/Liabilities
13,702,783 GBP2023-12-31
9,009,473 GBP2022-12-31
Total Assets Less Current Liabilities
19,167,362 GBP2023-12-31
13,174,765 GBP2022-12-31
Net Assets/Liabilities
10,003,670 GBP2023-12-31
8,695,394 GBP2022-12-31
Equity
Called up share capital
8,746 GBP2023-12-31
7,384 GBP2022-12-31
Share premium
10,031,663 GBP2023-12-31
8,707,439 GBP2022-12-31
Retained earnings (accumulated losses)
-36,739 GBP2023-12-31
-19,429 GBP2022-12-31
Equity
10,003,670 GBP2023-12-31
8,695,394 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
906,000 GBP2023-12-31
306,000 GBP2022-12-31
Other Debtors
13,380,875 GBP2023-12-31
8,514,967 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,216 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
135,010 GBP2023-12-31
52,965 GBP2022-12-31
Other Creditors
Amounts falling due within one year
468,089 GBP2023-12-31
243,363 GBP2022-12-31
Amounts falling due after one year
9,163,692 GBP2023-12-31
4,479,371 GBP2022-12-31
Related profiles found in government register
  • STONEHOUSE GROUP HOLDINGS LIMITED
    Info
    Registered number 12705540
    52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • STONEHOUSE GROUP HOLDINGS LIMITED
    S
    Registered number 12705540
    52, 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 Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,066 GBP2023-08-31
    Person with significant control
    2024-04-18 ~ 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
  • 2
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,257 GBP2022-12-31
    Person with significant control
    2022-08-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,251 GBP2021-09-30
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,497 GBP2021-07-31
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    STONEHOUSE COMMERICAL PROPERTIES LTD - 2023-10-16
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,332 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ 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
  • 6
    LSG (YORK) LIMITED - 2021-04-27
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,387 GBP2023-12-31
    Person with significant control
    2021-03-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,365 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ 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
  • 8
    LSG (NOTTINGHAM) LIMITED - 2020-08-07
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,163,395 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.