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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 2
  • 1
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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 directorsCIF 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
10,120 GBP2023-10-31
Property, Plant & Equipment
7,483 GBP2023-10-31
Investment Property
976,903 GBP2024-10-31
976,903 GBP2023-10-31
Amounts invested in assets
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
985,283 GBP2024-10-31
994,606 GBP2023-10-31
Debtors
192,391 GBP2024-10-31
228,241 GBP2023-10-31
Cash at bank and in hand
9,974 GBP2024-10-31
60,000 GBP2023-10-31
Current Assets
202,365 GBP2024-10-31
288,241 GBP2023-10-31
Creditors
Amounts falling due within one year
-865 GBP2024-10-31
-960 GBP2023-10-31
Net Current Assets/Liabilities
201,500 GBP2024-10-31
287,281 GBP2023-10-31
Total Assets Less Current Liabilities
1,186,783 GBP2024-10-31
1,281,887 GBP2023-10-31
Creditors
Amounts falling due after one year
-30,031 GBP2024-10-31
-115,045 GBP2023-10-31
Net Assets/Liabilities
1,156,752 GBP2024-10-31
1,166,842 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
18,400 GBP2024-10-31
18,400 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,120 GBP2024-10-31
8,280 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,840 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
8,280 GBP2024-10-31
10,120 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,698 GBP2024-10-31
91,698 GBP2023-10-31
Motor vehicles
73,634 GBP2024-10-31
73,634 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
165,332 GBP2024-10-31
165,332 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,698 GBP2024-10-31
90,938 GBP2023-10-31
Motor vehicles
73,634 GBP2024-10-31
66,911 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,332 GBP2024-10-31
157,849 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
760 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,723 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,483 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
760 GBP2023-10-31
Motor vehicles
6,723 GBP2023-10-31
Investment Property - Fair Value Model
976,903 GBP2023-10-31
Other Debtors
Amounts falling due within one year
20,000 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
865 GBP2024-10-31
960 GBP2023-10-31
Loans received from directors
Amounts falling due after one year
30,031 GBP2024-10-31
115,045 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.