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, Rowland Alexander
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mr Rowland Alexander Johnson
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    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
  • 2
    Johnson, Kerry
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mrs Kerry Johnson
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    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
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 GBP2023-10-31
322 GBP2022-10-31
Debtors
149,900 GBP2023-10-31
99,899 GBP2022-10-31
Cash at bank and in hand
220 GBP2023-10-31
54 GBP2022-10-31
Current Assets
150,120 GBP2023-10-31
99,953 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-105,524 GBP2023-10-31
-84,838 GBP2022-10-31
Net Current Assets/Liabilities
44,596 GBP2023-10-31
15,115 GBP2022-10-31
Total Assets Less Current Liabilities
45,018 GBP2023-10-31
15,437 GBP2022-10-31
Equity
Called up share capital
224 GBP2023-10-31
224 GBP2022-10-31
Retained earnings (accumulated losses)
44,794 GBP2023-10-31
15,213 GBP2022-10-31
Equity
45,018 GBP2023-10-31
15,437 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
422 GBP2023-10-31
322 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
-1 GBP2022-10-31
Amounts Owed By Related Parties
149,900 GBP2023-10-31
Current
99,900 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
149,900 GBP2023-10-31
99,899 GBP2022-10-31
Amounts owed to group undertakings
Current
13,684 GBP2023-10-31
13,334 GBP2022-10-31
Other Creditors
Current
91,840 GBP2023-10-31
71,504 GBP2022-10-31
Creditors
Current
105,524 GBP2023-10-31
84,838 GBP2022-10-31
Equity
Called up share capital
224 GBP2023-10-31
224 GBP2022-10-31

Related profiles found in government register
  • STONEYTHORPE ESTATES LIMITED
    Info
    Registered number 12724664
    Stoneythorpe Hall, Leamington Road, Southam, Warwickshire CV47 2DL
    Private Limited Company incorporated on 2020-07-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • STONEYTHORPE ESTATES LIMITED
    S
    Registered number 12724664
    Mount 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
    Stoneythorpe 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
    Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -650 GBP2023-10-31
    Person with significant control
    2022-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,635 GBP2023-10-31
    Person with significant control
    2024-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Stoneythorpe Hall, Southam, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 4
    Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -394,465 GBP2023-10-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.