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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 6
  • 1
    Robinson, Ian
    Born in December 1961
    Individual (34 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Gerard
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Kieron
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Peddie, Ryan
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Geoghegan, Steven
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 6
    HOLYSTONE GROUP LIMITED
    11799415
    Unit 7 Franklin Park, Patterson Street, Blaydon-on-tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-11-23 ~ 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
parent relation
Company in focus

HOLYSTONE PROPERTIES LIMITED

Company number: 13759517
This page is about company number 13759517, under which the name HOLYSTONE PROPERTIES LIMITED have been registered since 2021-11-23.
Registered name
HOLYSTONE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,201 GBP2024-03-31
1,200 GBP2023-03-31
Debtors
626,573 GBP2024-03-31
627,796 GBP2023-03-31
Cash at bank and in hand
1,805 GBP2024-03-31
638 GBP2023-03-31
Current Assets
628,378 GBP2024-03-31
628,434 GBP2023-03-31
Net Current Assets/Liabilities
-601 GBP2024-03-31
-600 GBP2023-03-31
Total Assets Less Current Liabilities
600 GBP2024-03-31
600 GBP2023-03-31
Net Assets/Liabilities
348 GBP2024-03-31
600 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
-252 GBP2024-03-31
Equity
348 GBP2024-03-31
600 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,201 GBP2024-03-31
1,200 GBP2023-03-31
Additions to investments
1 GBP2024-03-31
Investments in Group Undertakings
1,201 GBP2024-03-31
1,200 GBP2023-03-31
Amounts owed to group undertakings
Current
628,979 GBP2024-03-31
628,996 GBP2023-03-31
Other Creditors
Current
38 GBP2023-03-31

Related profiles found in government register
  • HOLYSTONE PROPERTIES LIMITED
    Info
    Registered number 13759517
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne NE21 5RU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • HOLYSTONE PROPERTIES LIMITED
    S
    Registered number 13759517
    Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom, NE21 5RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOLYSTONE PROPERTIES LIMITED
    S
    Registered number 13759517
    Unit 7 Franklin Park, Patterson Street, Blaydon-on-tyne, United Kingdom, NE21 5TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALEXANDRA ACCOMODATIONS LIMITED
    14885839
    Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,110 GBP2024-03-31
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BEADNELL BAY COTTAGE LIMITED
    13781135
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,105 GBP2024-03-31
    Person with significant control
    2021-12-03 ~ 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
  • 3
    CATKIN COTTAGE LIMITED
    13780942
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    28,150 GBP2024-03-31
    Person with significant control
    2021-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.