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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 2
  • 1
    Johnson, Kerry
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
    Mrs Kerry Johnson
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    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
    Johnson, Rowland Alexander
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
    Mr Rowland Alexander Johnson
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STONEYTHORPE ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
422 GBP2024-10-31
422 GBP2023-10-31
Debtors
89,900 GBP2024-10-31
149,900 GBP2023-10-31
Cash at bank and in hand
136 GBP2024-10-31
220 GBP2023-10-31
Current Assets
90,036 GBP2024-10-31
150,120 GBP2023-10-31
Net Current Assets/Liabilities
74,042 GBP2024-10-31
44,596 GBP2023-10-31
Total Assets Less Current Liabilities
74,464 GBP2024-10-31
45,018 GBP2023-10-31
Equity
Called up share capital
224 GBP2024-10-31
224 GBP2023-10-31
Retained earnings (accumulated losses)
74,240 GBP2024-10-31
44,794 GBP2023-10-31
Equity
74,464 GBP2024-10-31
45,018 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
422 GBP2024-10-31
422 GBP2023-10-31
Amounts Owed By Related Parties
89,900 GBP2024-10-31
Current
149,900 GBP2023-10-31
Amounts owed to group undertakings
Current
15,054 GBP2024-10-31
13,684 GBP2023-10-31
Other Creditors
Current
940 GBP2024-10-31
91,840 GBP2023-10-31
Creditors
Current
15,994 GBP2024-10-31
105,524 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124 shares2024-10-31
124 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Equity
Called up share capital
224 GBP2024-10-31
224 GBP2023-10-31

Related profiles found in government register
  • STONEYTHORPE ESTATES LIMITED
    Info
    Registered number 12724664
    icon of addressStoneythorpe Hall, Leamington Road, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • STONEYTHORPE ESTATES LIMITED
    S
    Registered number 12724664
    icon of addressMount Pleasant, Rugby Road, Church Lawford, Rugby, England, CV23 9EJ
    Limited Company in Register Of Companies, England
    CIF 1
  • STONEYTHORPE ESTATES LIMITED
    S
    Registered number 12724664
    icon of addressStoneythorpe Hall, Leamington Road, Southam, Warwickshire, England, CV47 2DL
    Limited Company in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressStoneythorpe Hall, Leamington Road, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,781 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStoneythorpe Hall, Leamington Road, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,345 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressStoneythorpe Hall, Southam, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 4
    icon of addressStoneythorpe Hall, Leamington Road, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -394,465 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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