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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
Active 3
  • 1
    Watson, Karl Adrian
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Callington, Phillip Owen
    Born in January 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    A A HAULAGE LIMITED - now
    ANGUS ASHTON AND SONS LIMITED - 2002-03-22
    icon of address5, Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,404 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ashton, Elizabeth Pierrepoint
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-24 ~ 1998-09-09
    OF - Director → CIF 0
    Ashton, Elizabeth Pierrepoint
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-09
    OF - Secretary → CIF 0
  • 2
    Ashton, Nicola
    Co Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2015-02-15
    OF - Director → CIF 0
    Ashton, Nicola
    Co Director
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2015-02-15
    OF - Secretary → CIF 0
  • 3
    Ashton, Vernon Philip
    Company Director born in September 1920
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-17
    OF - Director → CIF 0
    Ashton, Philip Vernon Angus
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Broadbent, Christopher Michael
    Solicitor
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    LATEVALLE LIMITED
    icon of address1, Wellington Road, Bollington, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,733 GBP2024-08-31
    Person with significant control
    2016-08-01 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOLLIN STONE COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
27,106 GBP2024-08-31
25,160 GBP2023-08-31
Fixed Assets - Investments
164,377 GBP2024-08-31
70,977 GBP2023-08-31
Fixed Assets
191,483 GBP2024-08-31
96,137 GBP2023-08-31
Total Inventories
20,500 GBP2024-08-31
20,500 GBP2023-08-31
Trade Debtors/Trade Receivables
960 GBP2024-08-31
51,260 GBP2023-08-31
Cash at bank and in hand
17,082 GBP2024-08-31
16,539 GBP2023-08-31
Current Assets
38,542 GBP2024-08-31
88,299 GBP2023-08-31
Net Current Assets/Liabilities
16,976 GBP2024-08-31
Total Assets Less Current Liabilities
208,459 GBP2024-08-31
164,271 GBP2023-08-31
Net Assets/Liabilities
208,459 GBP2024-08-31
164,271 GBP2023-08-31
Equity
Called up share capital
500 GBP2024-08-31
500 GBP2023-08-31
Retained earnings (accumulated losses)
207,959 GBP2024-08-31
163,771 GBP2023-08-31
Equity
208,459 GBP2024-08-31
164,271 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
60,011 GBP2024-08-31
55,600 GBP2023-08-31
Furniture and fittings
1,567 GBP2024-08-31
1,080 GBP2023-08-31
Motor cars
4,300 GBP2024-08-31
4,300 GBP2023-08-31
Plant and equipment
34,430 GBP2024-08-31
34,430 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,905 GBP2024-08-31
30,440 GBP2023-08-31
Furniture and fittings
895 GBP2024-08-31
671 GBP2023-08-31
Motor cars
2,486 GBP2024-08-31
1,881 GBP2023-08-31
Plant and equipment
29,524 GBP2024-08-31
27,888 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,465 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
224 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
1,636 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
4,906 GBP2024-08-31
6,542 GBP2023-08-31
Motor cars
1,814 GBP2024-08-31
2,419 GBP2023-08-31
Furniture and fittings
672 GBP2024-08-31
409 GBP2023-08-31
Amounts invested in assets
164,377 GBP2024-08-31
70,977 GBP2023-08-31
Finished Goods/Goods for Resale
20,500 GBP2024-08-31
20,500 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,260 GBP2023-08-31
Other Debtors
Amounts falling due within one year
960 GBP2024-08-31
50,000 GBP2023-08-31
Debtors
Amounts falling due within one year
960 GBP2024-08-31
51,260 GBP2023-08-31
Other Debtors
Amounts falling due after one year
50,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,225 GBP2024-08-31
6,200 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,400 GBP2024-08-31
2,401 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
11,543 GBP2024-08-31
10,449 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,398 GBP2024-08-31
1,115 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
Related profiles found in government register
  • BOLLIN STONE COMPANY LIMITED
    Info
    Registered number 00555470
    icon of address1 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB
    PRIVATE LIMITED COMPANY incorporated on 1955-10-04 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BOLLINSTONE COMPANY LIMITED
    S
    Registered number 00555470
    icon of address1, 1 Wellington Road, Bollington, Macclesfield, England, SK10 5JR
    Bollin Stone Company Limited in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,733 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.