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 3
  • 1
    Smart, Samuel Robert
    Director born in April 1981
    Individual (31 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Benjamin Mackay
    Commercial Director born in October 1974
    Individual (35 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    The Stonewood Office, Castle Combe, Chippenham, England
    Active Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -2,216,458 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2024-09-30 ~ now
    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
Ceased 6
  • 1
    Mr Francois Duquesne
    Born in April 1950
    Individual
    Person with significant control
    2022-03-25 ~ 2024-09-30
    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
    Walker, Thomas Winton
    Commercial Director born in January 1986
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Williams, Peter David
    Company Director born in February 1967
    Individual (15 offsprings)
    Officer
    2022-03-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Peters, Mario Michael, Dr
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2022-03-25 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Mario Peters
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2022-03-25 ~ 2024-09-30
    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
    The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -2,216,458 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2022-02-09 ~ 2022-03-25
    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
  • 6
    St Ethelbert House, Ryelands Street, Hereford, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -39,033 GBP2023-08-31
    Person with significant control
    2022-03-25 ~ 2024-09-30
    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

STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
853,893 GBP2022-09-30
Debtors
Current
24,717 GBP2022-09-30
Current Assets
878,610 GBP2022-09-30
Total Assets Less Current Liabilities
743,266 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2022-09-30
Net Assets/Liabilities
-6,734 GBP2022-09-30
Other Debtors
19,065 GBP2022-09-30
Debtors
24,717 GBP2022-09-30
Trade Creditors/Trade Payables
2,981 GBP2022-09-30
Amounts Owed to Related Parties
131,450 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
675,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
675,000 GBP2022-09-30
Total Borrowings
Non-current
750,000 GBP2022-09-30
Average Number of Employees
02022-02-09 ~ 2022-09-30

  • STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED
    Info
    Registered number 13903853
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham SN14 7EY
    Private Limited Company incorporated on 2022-02-09 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.