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
    Marshall, Joshua John
    Director born in October 1995
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Mathew Alan
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Mathew Alan Bacon
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2022-05-05 ~ 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
  • 3
    Hodges, Alan
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ISTONES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,407,000 GBP2024-03-31
1,407,000 GBP2023-03-31
Fixed Assets
1,407,000 GBP2024-03-31
1,407,000 GBP2023-03-31
Cash at bank and in hand
25,273 GBP2024-03-31
10,541 GBP2023-03-31
Current Assets
25,273 GBP2024-03-31
10,541 GBP2023-03-31
Creditors
Amounts falling due within one year
-52,359 GBP2024-03-31
-52,359 GBP2023-03-31
Net Current Assets/Liabilities
-27,086 GBP2024-03-31
-41,818 GBP2023-03-31
Total Assets Less Current Liabilities
1,379,914 GBP2024-03-31
1,365,182 GBP2023-03-31
Creditors
Amounts falling due after one year
-476,500 GBP2024-03-31
-527,000 GBP2023-03-31
Net Assets/Liabilities
903,414 GBP2024-03-31
838,182 GBP2023-03-31
Equity
Called up share capital
4,301 GBP2024-03-31
4,301 GBP2023-03-31
Share premium
833,881 GBP2024-03-31
833,881 GBP2023-03-31
Retained earnings (accumulated losses)
65,232 GBP2024-03-31
Equity
903,414 GBP2024-03-31
838,182 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
230,999 GBP2023-04-01 ~ 2024-03-31
108,669 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
230,999 GBP2023-04-01 ~ 2024-03-31
108,669 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
230,999 GBP2023-04-01 ~ 2024-03-31
108,669 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
230,999 GBP2023-04-01 ~ 2024-03-31
108,669 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,301 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
838,182 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-165,767 GBP2023-04-01 ~ 2024-03-31
-108,669 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-165,767 GBP2023-04-01 ~ 2024-03-31
-108,669 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,301 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-165,767 GBP2023-04-01 ~ 2024-03-31
-108,669 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-165,767 GBP2023-04-01 ~ 2024-03-31
729,513 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,407,000 GBP2024-03-31
Non-current
1,407,000 GBP2024-03-31
1,407,000 GBP2023-03-31

Related profiles found in government register
  • ISTONES HOLDINGS LIMITED
    Info
    Registered number 14088806
    Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham S60 5DN
    Private Limited Company incorporated on 2022-05-05 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ISTONES HOLDINGS LIMITED
    S
    Registered number 14088806
    11 Venture One Business Park, Long Acre Close, Holbrook, Sheffield, England, S20 3FR
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    516,582 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.