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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 3
  • 1
    Thomas, Hayden Robert
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Mr Hayden Robert Thomas
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Thomas, Anna Stewart
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Thomas, Anna Stewart
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Anna Stewart Thomas
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Laird, James Grant
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONEPACK LTD

Period: 2011-03-30 ~ now
Company number: SC296727
Registered names
STONEPACK LTD - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Turnover/Revenue
14,293,423 GBP2024-03-01 ~ 2025-02-28
14,206,684 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-10,208,301 GBP2024-03-01 ~ 2025-02-28
-10,283,001 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
4,085,122 GBP2024-03-01 ~ 2025-02-28
3,923,683 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-3,522,701 GBP2024-03-01 ~ 2025-02-28
-3,045,085 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
562,421 GBP2024-03-01 ~ 2025-02-28
878,598 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
25,514 GBP2024-03-01 ~ 2025-02-28
12,241 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-928 GBP2024-03-01 ~ 2025-02-28
-1,947 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
587,007 GBP2024-03-01 ~ 2025-02-28
888,892 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
436,634 GBP2024-03-01 ~ 2025-02-28
706,030 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
5,226,168 GBP2025-02-28
5,226,168 GBP2024-03-01
5,044,636 GBP2024-02-29
5,044,636 GBP2023-03-01
4,505,647 GBP2022-03-01
Dividends Paid
-255,102 GBP2024-03-01 ~ 2025-02-28
-167,041 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
3,527,365 GBP2025-02-28
2,458,099 GBP2024-02-29
Total Inventories
1,006,248 GBP2025-02-28
1,090,811 GBP2024-02-29
Debtors
Current
2,146,318 GBP2025-02-28
2,078,579 GBP2024-02-29
Cash at bank and in hand
658,082 GBP2025-02-28
1,227,237 GBP2024-02-29
Creditors
Non-current
0 GBP2025-02-28
-18,117 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Cash and Cash Equivalents
658,082 GBP2025-02-28
1,227,237 GBP2024-02-29
1,492,680 GBP2023-02-28
Property, Plant & Equipment - Depreciation Expense
390,522 GBP2024-03-01 ~ 2025-02-28
297,080 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
10,000 GBP2024-03-01 ~ 2025-02-28
10,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
382024-03-01 ~ 2025-02-28
372023-03-01 ~ 2024-02-29
Wages/Salaries
1,267,969 GBP2024-03-01 ~ 2025-02-28
1,176,971 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
135,907 GBP2024-03-01 ~ 2025-02-28
120,069 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,259 GBP2024-03-01 ~ 2025-02-28
139,931 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
120,000 GBP2024-03-01 ~ 2025-02-28
126,124 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
0 GBP2024-03-01 ~ 2025-02-28
19,854 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
150,373 GBP2024-03-01 ~ 2025-02-28
198,236 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
146,752 GBP2024-03-01 ~ 2025-02-28
217,690 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,252,029 GBP2025-02-28
647,734 GBP2024-02-29
Plant and equipment
2,887,024 GBP2025-02-28
2,242,906 GBP2024-02-29
Vehicles
1,731,173 GBP2025-02-28
1,566,766 GBP2024-02-29
Office equipment
28,326 GBP2025-02-28
28,326 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,898,552 GBP2025-02-28
4,485,732 GBP2024-02-29
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Office equipment
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-46,968 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-29
Plant and equipment
1,165,089 GBP2025-02-28
1,030,463 GBP2024-02-29
Vehicles
1,182,294 GBP2025-02-28
978,091 GBP2024-02-29
Office equipment
23,804 GBP2025-02-28
19,079 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,371,187 GBP2025-02-28
2,027,633 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
134,626 GBP2024-03-01 ~ 2025-02-28
Vehicles
251,171 GBP2024-03-01 ~ 2025-02-28
Office equipment
4,725 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390,522 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Office equipment
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,968 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
2,027,127 GBP2025-02-28
1,929,909 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
0 GBP2025-02-28
17,789 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
0 GBP2025-02-28
25,146 GBP2024-02-29
Prepayments/Accrued Income
Current
119,191 GBP2025-02-28
105,735 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
18,117 GBP2025-02-28
23,528 GBP2024-02-29
Amounts owed to directors
Current
10,207 GBP2025-02-28
8,492 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,409,057 GBP2025-02-28
1,275,740 GBP2024-02-29
Amount of value-added tax that is payable
Current
37,426 GBP2025-02-28
0 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
82,294 GBP2025-02-28
89,272 GBP2024-02-29
Other Creditors
Current
14,630 GBP2025-02-28
8,677 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
18,117 GBP2024-02-29
Amounts owed to directors
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
500,831 GBP2025-02-28
350,458 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
550,144 GBP2025-02-28
351,014 GBP2024-02-29
Net Deferred Tax Liability/Asset
-500,831 GBP2025-02-28
-350,458 GBP2024-02-29
-169,998 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-150,373 GBP2024-03-01 ~ 2025-02-28
-180,460 GBP2023-03-01 ~ 2024-02-29
Amounts owed to directors
-10,207 GBP2025-02-28
-8,492 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,360 GBP2025-02-28
13,172 GBP2024-02-29
Between one and five year
173,866 GBP2025-02-28
36,000 GBP2024-02-29
More than five year
277,189 GBP2025-02-28
264,000 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
509,415 GBP2025-02-28
313,172 GBP2024-02-29
Related profiles found in government register
  • STONEPACK LTD
    Info
    ANGUS CONCRETE AND AGGREGATE SUPPLIES LIMITED - 2011-03-30
    Registered number SC296727
    Whinneyknowe, Old Brechin Road, Forfar, Angus DD8 3DX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • STONEPACK LIMITED
    S
    Registered number SC296727
    Whinneyknowe, Old Brechin Road, Forfar, Angus, Scotland, DD8 3DX
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOXWELL ROAD LLP
    OC367602
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2016-02-23 ~ 2020-05-12
    CIF 1 - LLP Member → ME

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