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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 4
  • 1
    Chambers, Adam
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Du Pisanie, Nicola
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Vaudin, Matthew
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address67, High Street, Corsham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Nicola Du Pisanie
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2021-02-08 ~ 2024-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lang, Benjamin Mackay
    Director born in October 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Cherry, Richard Stephen
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Aitkenhead, Matthew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Mr Matthew Vaudin
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-01 ~ 2024-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONEWOOD DESIGN HOLDINGS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Investment Property
550,596 GBP2024-09-30
550,596 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
550,696 GBP2024-09-30
550,696 GBP2023-09-30
Debtors
66,100 GBP2024-09-30
644 GBP2023-09-30
Cash at bank and in hand
59,180 GBP2024-09-30
581,823 GBP2023-09-30
Current Assets
125,280 GBP2024-09-30
582,467 GBP2023-09-30
Creditors
-302,782 GBP2024-09-30
-732,786 GBP2023-09-30
Net Current Assets/Liabilities
-177,502 GBP2024-09-30
-150,319 GBP2023-09-30
Total Assets Less Current Liabilities
373,194 GBP2024-09-30
400,377 GBP2023-09-30
Creditors
Non-current
-266,780 GBP2024-09-30
-279,912 GBP2023-09-30
Net Assets/Liabilities
106,414 GBP2024-09-30
120,465 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
106,314 GBP2024-09-30
120,365 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
550,596 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
66,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
23,988 GBP2024-09-30
22,000 GBP2023-09-30
Amounts owed to group undertakings
Current
258,573 GBP2024-09-30
487,774 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,775 GBP2024-09-30
1,371 GBP2023-09-30
Creditors
Current
302,782 GBP2024-09-30
732,786 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
266,780 GBP2024-09-30
279,912 GBP2023-09-30

Related profiles found in government register
  • STONEWOOD DESIGN HOLDINGS LIMITED
    Info
    Registered number 13186560
    icon of address67 High Street, Corsham, Wiltshire SN13 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • STONEWOOD DESIGN HOLDINGS LIMITED
    S
    Registered number 13186560
    icon of address67, High Street, Corsham, England, SN13 0EZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STONEWOOD DESIGNERS LTD - 2019-10-21
    icon of address67 High Street, Corsham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,824 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.