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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Stone, Dean Hayman
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Dean Hayman Stone
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2022-09-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hadingham, Lucy Jane
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Ms Lucy Jane Hadingham
    Born in June 1992
    Individual (5 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

WILSON-STONE HOLDING LTD

Period: 2022-09-15 ~ now
Company number: 14359800
Registered name
WILSON-STONE HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
8,280 GBP2024-10-31
Amounts invested in assets
100 GBP2024-10-31
Fixed Assets
8,380 GBP2024-10-31
Debtors
196,836 GBP2025-10-31
192,391 GBP2024-10-31
Cash at bank and in hand
9,909 GBP2025-10-31
9,974 GBP2024-10-31
Current Assets
206,745 GBP2025-10-31
202,365 GBP2024-10-31
Creditors
Amounts falling due within one year
-1,253 GBP2025-10-31
-865 GBP2024-10-31
Net Current Assets/Liabilities
205,492 GBP2025-10-31
201,500 GBP2024-10-31
Total Assets Less Current Liabilities
205,492 GBP2025-10-31
209,880 GBP2024-10-31
Creditors
Amounts falling due after one year
-116,936 GBP2025-10-31
-30,031 GBP2024-10-31
Net Assets/Liabilities
88,556 GBP2025-10-31
179,849 GBP2024-10-31
Intangible Assets - Gross Cost
Goodwill
18,400 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,120 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,840 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Goodwill
8,280 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,698 GBP2024-10-31
Motor vehicles
73,634 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
165,332 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-91,698 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-73,634 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-165,332 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,698 GBP2024-10-31
Motor vehicles
73,634 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,332 GBP2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,698 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-73,634 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,332 GBP2024-11-01 ~ 2025-10-31
Accrued Liabilities
Amounts falling due within one year
1,253 GBP2025-10-31
865 GBP2024-10-31
Loans received from directors
Amounts falling due after one year
116,936 GBP2025-10-31
30,031 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-11-01 ~ 2025-10-31
100 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Related profiles found in government register
  • WILSON-STONE HOLDING LTD
    Info
    Registered number 14359800
    C/o Evans Entwistle Office 12a, Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • WILSON-STONE HOLDING LTD
    S
    Registered number 14359800
    Elm House, New Leaze, Bradley Stoke, Bristol, United Kingdom, BS32 4LA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILSON-STONE CONTRACTING LTD
    06576920 09357148
    C/o Evans Entwistle Office 12a, Equinox South, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-20 ~ 2025-01-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.