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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 22
  • 1
    Shields, Robert John Gillies
    Born in February 1954
    Individual (17 offsprings)
    Officer
    (before 1992-09-06) ~ now
    OF - Director → CIF 0
  • 2
    Gorbould, Ian
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2010-10-11 ~ 2025-05-29
    OF - Director → CIF 0
    Gorbould, Ian
    Individual (16 offsprings)
    Officer
    2011-08-24 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 3
    Shields, Rosemary Joy
    Manager born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Shields, Donald Alexander Gillies
    Manager born in August 1924
    Individual (8 offsprings)
    Officer
    ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Shields, John Francis Gillies
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
    Shields, John Francis Gillies
    Company Director born in November 1980
    Individual (8 offsprings)
    2001-05-29 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Mooney, Darren Edward
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Oliver George
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Hyde, Michael Frederic
    Company Secretary born in December 1944
    Individual (10 offsprings)
    Officer
    ~ 2009-12-03
    OF - Director → CIF 0
    Hyde, Michael Frederic
    Individual (10 offsprings)
    Officer
    ~ 2009-12-03
    OF - Secretary → CIF 0
  • 9
    Edwards, Lavender Jane Anne
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 2009-12-03
    OF - Director → CIF 0
  • 10
    Barkley, Michael
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    Boustead, Paul Michael
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, Ian
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Gonzalez, Nelson John Higinio
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Gonzalez, Nelson John Higinio
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Wainwright, Chris
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Gillatt, Peter John
    Managing Director born in April 1960
    Individual (63 offsprings)
    Officer
    2009-06-15 ~ 2013-09-15
    OF - Director → CIF 0
  • 16
    Cramp, Richard John
    Finance Director born in March 1955
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Fothergill, Paul Julian
    Production Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Dearden, Anthony Vincent
    Chartered Accountant born in September 1945
    Individual (24 offsprings)
    Officer
    2001-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Littler, Andrew
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Russell, Vivian Geoffrey
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Lane, Julie Ruth
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 22
    LONGCLIFFE GROUP LIMITED
    - now 03291553
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    Head Office, Longcliffe, Brassington, Matlock, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONGCLIFFE QUARRIES LIMITED

Period: 1933-02-25 ~ now
Company number: 00273400
Registered name
LONGCLIFFE QUARRIES LIMITED - now
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Average Number of Employees
1872024-04-01 ~ 2025-03-31
1932023-04-01 ~ 2024-03-31
Turnover/Revenue
52,189,878 GBP2024-04-01 ~ 2025-03-31
47,977,381 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-32,687,299 GBP2024-04-01 ~ 2025-03-31
-30,693,602 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
19,502,579 GBP2024-04-01 ~ 2025-03-31
17,283,779 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-12,370,063 GBP2024-04-01 ~ 2025-03-31
-13,138,891 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,891,784 GBP2024-04-01 ~ 2025-03-31
4,966,944 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,588,990 GBP2024-04-01 ~ 2025-03-31
4,741,329 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,913,665 GBP2024-04-01 ~ 2025-03-31
3,757,063 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,230,165 GBP2024-04-01 ~ 2025-03-31
3,909,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,089,616 GBP2025-03-31
17,663,409 GBP2024-03-31
Fixed Assets - Investments
3,160,152 GBP2025-03-31
3,160,152 GBP2024-03-31
Investment Property
15,283,500 GBP2025-03-31
14,640,116 GBP2024-03-31
Fixed Assets
36,533,268 GBP2025-03-31
35,463,677 GBP2024-03-31
Total Inventories
336,791 GBP2025-03-31
472,723 GBP2024-03-31
Debtors
Non-current
45,750 GBP2025-03-31
442,250 GBP2024-03-31
Current
12,170,103 GBP2025-03-31
12,732,621 GBP2024-03-31
Cash at bank and in hand
5,659,658 GBP2025-03-31
4,289,888 GBP2024-03-31
Current Assets
18,212,302 GBP2025-03-31
17,937,482 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,900,683 GBP2024-03-31
Net Current Assets/Liabilities
4,604,581 GBP2025-03-31
4,036,799 GBP2024-03-31
Total Assets Less Current Liabilities
41,137,849 GBP2025-03-31
39,500,476 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,109,033 GBP2024-03-31
Net Assets/Liabilities
29,444,513 GBP2025-03-31
25,464,330 GBP2024-03-31
Equity
Called up share capital
145,474 GBP2025-03-31
145,474 GBP2024-03-31
145,474 GBP2023-04-01
Share premium
234,375 GBP2025-03-31
234,375 GBP2024-03-31
234,375 GBP2023-04-01
Capital redemption reserve
16,493 GBP2025-03-31
16,493 GBP2024-03-31
16,493 GBP2023-04-01
Retained earnings (accumulated losses)
29,048,171 GBP2025-03-31
25,067,988 GBP2024-03-31
22,408,802 GBP2023-04-01
Equity
29,444,513 GBP2025-03-31
25,464,330 GBP2024-03-31
22,805,144 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,913,665 GBP2024-04-01 ~ 2025-03-31
3,757,063 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,230,165 GBP2024-04-01 ~ 2025-03-31
3,909,313 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,249,982 GBP2024-04-01 ~ 2025-03-31
-1,250,127 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,249,982 GBP2024-04-01 ~ 2025-03-31
-1,250,127 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
30,600 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
11,304,489 GBP2024-04-01 ~ 2025-03-31
11,115,398 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,141,082 GBP2024-04-01 ~ 2025-03-31
1,131,219 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,214,038 GBP2024-04-01 ~ 2025-03-31
13,036,428 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
2,364,217 GBP2024-04-01 ~ 2025-03-31
2,246,612 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
392,779 GBP2024-04-01 ~ 2025-03-31
727,048 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,647,247 GBP2024-04-01 ~ 2025-03-31
1,185,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,609,491 GBP2025-03-31
5,609,491 GBP2024-03-31
Plant and equipment
48,993,647 GBP2025-03-31
48,320,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,603,138 GBP2025-03-31
53,929,576 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,980,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,980,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,462,472 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,266,167 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,159,484 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,171,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,923,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,923,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,698,059 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,513,522 GBP2025-03-31
Property, Plant & Equipment
Buildings
4,794,028 GBP2025-03-31
4,805,796 GBP2024-03-31
Plant and equipment
13,295,588 GBP2025-03-31
12,857,613 GBP2024-03-31
Investments in Subsidiaries
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Finished Goods/Goods for Resale
336,791 GBP2025-03-31
472,723 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,203,622 GBP2025-03-31
9,666,897 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,794 GBP2025-03-31
11,794 GBP2024-03-31
Other Debtors
Current
421,900 GBP2025-03-31
1,510,772 GBP2024-03-31
Prepayments/Accrued Income
Current
1,532,787 GBP2025-03-31
1,543,158 GBP2024-03-31
Bank Borrowings
Current
868,422 GBP2025-03-31
868,422 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,936,194 GBP2025-03-31
7,162,561 GBP2024-03-31
Amounts owed to group undertakings
Current
6,212 GBP2025-03-31
6,212 GBP2024-03-31
Corporation Tax Payable
Current
809,952 GBP2025-03-31
589,507 GBP2024-03-31
Taxation/Social Security Payable
Current
2,023,597 GBP2025-03-31
1,697,015 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,026,883 GBP2025-03-31
1,105,867 GBP2024-03-31
Other Creditors
Current
158,373 GBP2025-03-31
147,894 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,778,088 GBP2025-03-31
2,323,205 GBP2024-03-31
Creditors
Current
13,607,721 GBP2025-03-31
13,900,683 GBP2024-03-31
Bank Borrowings
Non-current
7,971,959 GBP2025-03-31
8,407,666 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,278,550 GBP2025-03-31
1,701,367 GBP2024-03-31
Creditors
Non-current
9,250,509 GBP2025-03-31
10,109,033 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
868,422 GBP2024-03-31
Non-current, Between one and two years
868,422 GBP2025-03-31
Between two and five year, Non-current
2,605,265 GBP2025-03-31
Non-current, Between two and five year
2,605,265 GBP2024-03-31
Total Borrowings
8,840,381 GBP2025-03-31
9,276,088 GBP2024-03-31
Minimum gross finance lease payments owing
2,305,433 GBP2025-03-31
2,807,234 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,214,077 GBP2025-03-31
-1,715,863 GBP2024-03-31
-1,118,440 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-392,714 GBP2024-04-01 ~ 2025-03-31
-546,673 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-292,114 GBP2025-03-31
-469,505 GBP2024-03-31
Deferred Tax Liabilities
-2,259,827 GBP2025-03-31
-2,158,113 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,134,243 GBP2025-03-31
785,988 GBP2024-03-31
Between one and five year
2,577,178 GBP2025-03-31
1,841,885 GBP2024-03-31
More than five year
5,408,550 GBP2025-03-31
5,709,025 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,119,971 GBP2025-03-31
8,336,898 GBP2024-03-31
Related profiles found in government register
  • LONGCLIFFE QUARRIES LIMITED
    Info
    Registered number 00273400
    Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire DE4 4HN
    PRIVATE LIMITED COMPANY incorporated on 1933-02-25 (93 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • LONGCLIFFE QUARRIES LIMITED
    S
    Registered number 00273400
    Head Office, Longcliffe, Brassington, Matlock, England, DE4 4BZ
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • LONGCLIFFE QUARRIES LIMITED
    S
    Registered number 00273400
    Longcliffe, Brassington, Matlock, Derbyshire, England, DE4 4BZ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AVOCHIE GRANITE CO. LIMITED
    03143958
    Longcliffe, Brassington, Matlock, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LONGCLIFFE INDUSTRIAL MINERALS LIMITED
    04190163
    Longcliffe, Brassington, Matlock, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LONGCLIFFE LIME COMPANY LIMITED
    - now 01622331
    LONGCLIFFE SILICA SAND COMPANY LIMITED - 1995-01-12
    BLUBBERHOUSES SILICA SAND COMPANY LIMITED - 1989-01-30
    HELMBEVEL LIMITED - 1982-06-15
    Longcliffe, Brassington, Matlock, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LONGCLIFFE LIMITED
    04190202
    Longcliffe, Brassington, Matlock, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    LONGCLIFFE QUARRYING COMPANY LIMITED
    - now 01867680
    LONCLIFFE QUARRYING COMPANY LIMITED - 1994-01-05
    Longcliffe, Brassington, Matlock, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    RYDER POINT WIND LIMITED
    09353334
    Longcliffe, Brassington, Matlock, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    TIW GROUP LIMITED
    - now 04476653
    THE ALPHABET GROUP LIMITED - 2009-06-04
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ 2021-02-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VITAL EARTH GB LIMITED
    - now 05344435
    VITAL EARTH (DERBY) LIMITED - 2010-07-05
    Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    CIF 7 - Ownership of shares – 75% or more → OE
    2020-08-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    VITAL EARTH GROUP LIMITED
    - now 07030549 04577269
    XYZAC LIMITED - 2009-12-17
    C/o Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - 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.