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 5
  • 1
    Deves, Alan Douglas
    Chartered Accountant born in October 1962
    Individual (35 offsprings)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
    Deves, Alan Douglas
    Individual (35 offsprings)
    Officer
    2005-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Minty, Connie Catherine
    Accountant born in July 1986
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 3
    Langham, John Christopher
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    1999-12-24 ~ now
    OF - director → CIF 0
  • 4
    Mcintyre, Ryan Thomas
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 5
    Johnson, Francis Christopher
    Engineer born in August 1980
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Wilson (snr), James Ramsay
    Director born in March 1931
    Individual (10 offsprings)
    Officer
    1999-12-24 ~ 2004-02-25
    OF - director → CIF 0
  • 2
    Kirkcaldy, Keith
    Director born in September 1955
    Individual
    Officer
    2019-06-01 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    Quilliam, Donald Radcliffe
    Director born in May 1950
    Individual
    Officer
    2003-04-30 ~ 2019-07-01
    OF - director → CIF 0
  • 4
    Langham, John Michael
    Director born in January 1924
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ 2017-04-26
    OF - director → CIF 0
  • 5
    Patience, Graham, Dr
    Director born in November 1944
    Individual
    Officer
    1999-12-24 ~ 2003-02-21
    OF - director → CIF 0
  • 6
    Borthwick, David
    Director born in July 1940
    Individual
    Officer
    1999-12-24 ~ 2018-11-15
    OF - director → CIF 0
  • 7
    Fyfe, Steven
    Engineer born in October 1969
    Individual
    Officer
    2009-11-10 ~ 2021-09-15
    OF - director → CIF 0
  • 8
    O'reilly, Alan
    Engineer born in February 1963
    Individual
    Officer
    2009-11-10 ~ 2018-11-10
    OF - director → CIF 0
  • 9
    Macleod, Norman
    Director born in November 1950
    Individual
    Officer
    1999-12-24 ~ 2001-12-31
    OF - director → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-12-16 ~ 1999-12-24
    PE - nominee-director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-16 ~ 2005-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

STONE MARINE SERVICES LIMITED

Previous names
STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
HBJ 489 LIMITED - 1999-12-24
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
205,603 GBP2023-12-31
136,405 GBP2022-12-31
Fixed Assets - Investments
80,831 GBP2023-12-31
80,831 GBP2022-12-31
Fixed Assets
286,434 GBP2023-12-31
217,236 GBP2022-12-31
Total Inventories
224,458 GBP2023-12-31
258,977 GBP2022-12-31
Debtors
1,759,935 GBP2023-12-31
2,166,426 GBP2022-12-31
Cash at bank and in hand
2,082,619 GBP2023-12-31
1,657,251 GBP2022-12-31
Current Assets
4,067,012 GBP2023-12-31
4,082,654 GBP2022-12-31
Creditors
Current
2,394,007 GBP2023-12-31
2,175,917 GBP2022-12-31
Net Current Assets/Liabilities
1,673,005 GBP2023-12-31
1,906,737 GBP2022-12-31
Total Assets Less Current Liabilities
1,959,439 GBP2023-12-31
2,123,973 GBP2022-12-31
Net Assets/Liabilities
1,940,335 GBP2023-12-31
2,104,869 GBP2022-12-31
Equity
Called up share capital
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,390,335 GBP2023-12-31
1,554,869 GBP2022-12-31
Equity
1,940,335 GBP2023-12-31
2,104,869 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
217,561 GBP2023-12-31
203,825 GBP2022-12-31
Furniture and fittings
171,989 GBP2023-12-31
150,478 GBP2022-12-31
Motor vehicles
67,970 GBP2023-12-31
67,582 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
478,672 GBP2023-12-31
443,037 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,400 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-28,895 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-50,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-80,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,986 GBP2023-12-31
118,708 GBP2022-12-31
Furniture and fittings
93,347 GBP2023-12-31
101,091 GBP2022-12-31
Motor vehicles
24,075 GBP2023-12-31
67,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,069 GBP2023-12-31
306,632 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,678 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,579 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,400 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-28,323 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-50,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
82,575 GBP2023-12-31
85,117 GBP2022-12-31
Furniture and fittings
78,642 GBP2023-12-31
49,387 GBP2022-12-31
Motor vehicles
43,895 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
80,831 GBP2022-12-31
Investments in Group Undertakings
80,831 GBP2023-12-31
80,831 GBP2022-12-31
Trade Debtors/Trade Receivables
896,034 GBP2023-12-31
1,259,803 GBP2022-12-31
Other Debtors
Current
5,252 GBP2022-12-31
Amounts owed by group undertakings and participating interests
494,357 GBP2023-12-31
593,958 GBP2022-12-31
Prepayments/Accrued Income
Current
94,535 GBP2023-12-31
121,310 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,759,935 GBP2023-12-31
2,166,426 GBP2022-12-31
Trade Creditors/Trade Payables
Current
195,055 GBP2023-12-31
638,493 GBP2022-12-31
Amounts owed to group undertakings
Current
726,152 GBP2023-12-31
347,546 GBP2022-12-31
Corporation Tax Payable
Current
384,111 GBP2023-12-31
223,149 GBP2022-12-31
Other Taxation & Social Security Payable
Current
130,487 GBP2023-12-31
90,303 GBP2022-12-31
Accrued Liabilities
Current
471,079 GBP2023-12-31
405,148 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,000 shares2023-12-31
  • STONE MARINE SERVICES LIMITED
    Info
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED - 1999-12-24
    Registered number SC202418
    East Ness, Preston Crescent, Inverkeithing, Fife KY11 1DS
    Private Limited Company incorporated on 1999-12-16 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.