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 5
  • 1
    Basra, Mandeep Singh
    Company Director born in April 1974
    Individual (46 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Kallar, Lakhbinder
    Company Director born in September 1973
    Individual (56 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 3
    SINGH CONSTRUCTION LIMITED - 2016-01-21
    10, Station Road, Letchworth Garden City, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Profit/Loss (Company account)
    37,378 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-08-25 ~ 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
  • 4
    10, Station Road, Letchworth Garden City, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,423,019 GBP2022-03-31
    Person with significant control
    2020-08-25 ~ 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
  • 5
    148 The Office, Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    6,140,170 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • 148 The Office, Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    6,140,170 GBP2024-03-31
    Officer
    2020-08-25 ~ 2020-08-25
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

STONEWATER PROPERTIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
550 GBP2023-05-31
550 GBP2022-05-31
Debtors
4,041,250 GBP2023-05-31
3,988,350 GBP2022-05-31
Cash at bank and in hand
2,420 GBP2023-05-31
23,346 GBP2022-05-31
Current Assets
4,043,670 GBP2023-05-31
4,011,696 GBP2022-05-31
Creditors
Current
1,822 GBP2023-05-31
2,765 GBP2022-05-31
Net Current Assets/Liabilities
4,041,848 GBP2023-05-31
4,008,931 GBP2022-05-31
Total Assets Less Current Liabilities
4,042,398 GBP2023-05-31
4,009,481 GBP2022-05-31
Creditors
Non-current
3,454,000 GBP2023-05-31
3,419,000 GBP2022-05-31
Net Assets/Liabilities
588,398 GBP2023-05-31
590,481 GBP2022-05-31
Equity
Called up share capital
150 GBP2023-05-31
150 GBP2022-05-31
Retained earnings (accumulated losses)
588,248 GBP2023-05-31
590,331 GBP2022-05-31
Equity
588,398 GBP2023-05-31
590,481 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
550 GBP2022-05-31
Investments in Group Undertakings
550 GBP2023-05-31
550 GBP2022-05-31
Trade Creditors/Trade Payables
Current
22 GBP2023-05-31
965 GBP2022-05-31
Other Creditors
Current
1,800 GBP2023-05-31
1,800 GBP2022-05-31
Non-current
3,454,000 GBP2023-05-31
3,419,000 GBP2022-05-31
Related profiles found in government register
  • STONEWATER PROPERTIES GROUP LIMITED
    Info
    Registered number 12836653
    10 Station Road, Letchworth Garden City, Hertfordshire SG6 3AU
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • STONEWATER PROPERTIES GROUP LIMITED
    S
    Registered number 12836653
    10, Station Road, Letchworth Garden City, Hertfordshire, England, SG6 3AU
    Private Limited Company in England & Wales, England
    CIF 1
  • STONEWATER PROPERTIES GROUP LIMITED
    S
    Registered number 12836653
    10, Station Road, Letchworth Garden City, Herts, England, SG6 3AU
    Private Limited Company in England & Wales, England
    CIF 2
  • STONEWATER PROPERTIES GROUP LIMITED
    S
    Registered number 12836653
    10, Station Road, Letchworth Garden City, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GREEN MAN CLOSE MANAGEMENT LIMITED - 2021-05-13
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,143 GBP2023-05-31
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,219 GBP2023-05-31
    Person with significant control
    2020-08-26 ~ 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
  • 3
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799 GBP2023-05-31
    Person with significant control
    2020-08-26 ~ now
    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
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,424 GBP2023-05-31
    Person with significant control
    2020-09-28 ~ 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
  • 5
    10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    594 GBP2023-05-31
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.