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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Waugh, Stephen Allen
Born in August 1972Individual (13 offsprings)Officer2020-08-04 ~ nowOF - Director → CIF 0Mr Stephen Allen Waugh
Born in August 1972Individual (13 offsprings)Person with significant control2020-08-05 ~ 2021-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Leoni Sceti, Patrick William Elio
Born in September 1983Individual (67 offsprings)Officer2020-06-30 ~ nowOF - Director → CIF 0 - 3
LEONI SCETI GROUP LIMITED
07492071Egyptian House, 170 Piccadilly, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Person with significant control2020-06-30 ~ 2021-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 452, Jermyn Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2021-10-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
STONEHOUSE GROUP HOLDINGS LIMITED
Period: 2020-06-30 ~ now
Company number: 12705540
Registered name
STONEHOUSE GROUP HOLDINGS LIMITED - now
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
- Registered number 12705540
STONEHOUSE GROUP HOLDINGS LIMITED
Info52 Jermyn Street, London SW1Y 6LXPRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 STONEHOUSE GROUP HOLDINGS LIMITED
SRegistered number 1270554052, Jermyn Street, London, England, SW1Y 6LXPrivate Company Limited By Shares in England And Wales, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 1
DRK PLANNING LIMITED
06987812Building A, Home Farm, The Avenue, Esholt, Shipley, EnglandActive Corporate (2 parents)Person with significant control2024-04-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
HOUGHTON JOINERY (BAILDON) LIMITED
11127079Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, EnglandActive Corporate (3 parents)Person with significant control2025-06-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
PEARSON BRIDGE ASSOCIATES LTD
10324560Building A, Home Farm, The Avenue, Esholt, Shipley, EnglandActive Corporate (4 parents)Person with significant control2022-08-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4
PEARSON DRAUGHTING SERVICES LTD
08681616Building A, Home Farm, The Avenue, Esholt, Shipley, EnglandDissolved Corporate (4 parents)Person with significant control2022-08-12 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 5
RGB DRAUGHTING SOLUTIONS LTD
10272985Building A, Home Farm, The Avenue, Esholt, Shipley, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-12 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
STONEHOUSE COMMERICAL PROPERTIES LTD
- 2023-10-16 14791509Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, EnglandActive Corporate (3 parents)Person with significant control2023-04-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7
LSG (YORK) LIMITED
- 2021-04-27 1150225752 Jermyn Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 8STONE HOUSE PROJECTS LIMITED - 2004-03-17Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, EnglandActive Corporate (10 parents)Person with significant control2020-08-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9
LSG (NOTTINGHAM) LIMITED
- 2020-08-07 1212272452 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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