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
Berisha, Lorik
Born in September 1997Individual (4 offsprings)Officer
2023-09-12 ~ nowOF - Director → CIF 0Mr Lorik Berisha
Born in September 1997Individual (4 offsprings)Person with significant control 2023-09-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ward, Lee
Born in January 1990Individual (5 offsprings)Officer 2022-08-24 ~ nowOF - Director → CIF 0Mr Lee Ward
Born in January 1990Individual (5 offsprings)Person with significant control 2022-08-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Berisha, Lorik
Company Director born in September 1997Individual (4 offsprings)Officer 2022-06-30 ~ 2022-08-24OF - Director → CIF 0Mr Lorik Berisha
Born in September 1997Individual (4 offsprings)Person with significant control 2022-03-15 ~ 2022-08-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Peach, Warren
Company Director born in February 1985IndividualOfficer 2022-03-15 ~ 2022-06-30OF - Director → CIF 0Mr Warren Peach
Born in February 1985IndividualPerson with significant control 2022-03-15 ~ 2022-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ward, Lee
Company Director born in January 1990Individual (5 offsprings)Officer 2022-03-15 ~ 2022-06-30OF - Director → CIF 0Mr Lee Ward
Born in January 1990Individual (5 offsprings)Person with significant control 2022-03-15 ~ 2022-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FLAGSTONES PROPERTY GROUP LTD
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
85,813 GBP2024-09-30
35,080 GBP2023-09-30
Debtors
27,141 GBP2024-09-30
24,869 GBP2023-09-30
Cash at bank and in hand
248,113 GBP2024-09-30
83,739 GBP2023-09-30
Current Assets
275,254 GBP2024-09-30
108,608 GBP2023-09-30
Net Current Assets/Liabilities
179,841 GBP2024-09-30
67,003 GBP2023-09-30
Total Assets Less Current Liabilities
265,654 GBP2024-09-30
102,083 GBP2023-09-30
Net Assets/Liabilities
244,201 GBP2024-09-30
102,083 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,016 GBP2024-09-30
12,500 GBP2023-09-30
Motor vehicles
47,018 GBP2024-09-30
25,000 GBP2023-09-30
Computers
14,085 GBP2024-09-30
10,432 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
124,494 GBP2024-09-30
47,932 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-25,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,375 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,879 GBP2024-09-30
3,125 GBP2023-09-30
Motor vehicles
11,755 GBP2024-09-30
6,250 GBP2023-09-30
Computers
8,172 GBP2024-09-30
3,477 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,681 GBP2024-09-30
12,852 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,754 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
18,005 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
875 GBP2023-10-01 ~ 2024-09-30
Computers
4,695 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,329 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
875 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
41,137 GBP2024-09-30
9,375 GBP2023-09-30
Motor vehicles
35,263 GBP2024-09-30
18,750 GBP2023-09-30
Furniture and fittings
3,500 GBP2024-09-30
Computers
5,913 GBP2024-09-30
6,955 GBP2023-09-30
Other Debtors
Amounts falling due within one year
27,141 GBP2024-09-30
24,869 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
35,468 GBP2024-09-30
9,969 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
329 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
53,156 GBP2024-09-30
24,153 GBP2023-09-30
Other Creditors
Amounts falling due within one year
329 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
5,510 GBP2024-09-30
6,364 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
950 GBP2024-09-30
790 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
- Registered number 13977075
FLAGSTONES PROPERTY GROUP LTD
Info
Suite 106 14 Havelock Place, Harrow HA1 1LJPRIVATE LIMITED COMPANY incorporated on 2022-03-15 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.