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
    Company Director born in July 1972
    Individual (15 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    Callington, Phillip Owen
    Director born in January 1980
    Individual (29 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 3
    A A HAULAGE LIMITED - now
    ANGUS ASHTON AND SONS LIMITED - 2002-03-22
    5, Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,671 GBP2023-08-31
    Person with significant control
    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
    1993-03-24 ~ 1998-09-09
    OF - director → CIF 0
    Ashton, Elizabeth Pierrepoint
    Individual (1 offspring)
    Officer
    ~ 1998-09-09
    OF - secretary → CIF 0
  • 2
    Ashton, Vernon Philip
    Company Director born in September 1920
    Individual (2 offsprings)
    Officer
    ~ 2003-12-17
    OF - director → CIF 0
    Ashton, Philip Vernon Angus
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2019-02-01
    OF - director → CIF 0
  • 3
    Broadbent, Christopher Michael
    Solicitor
    Individual
    Officer
    1998-09-10 ~ 2003-12-31
    OF - secretary → CIF 0
  • 4
    Ashton, Nicola
    Co Director born in April 1956
    Individual
    Officer
    2003-12-31 ~ 2015-02-15
    OF - director → CIF 0
    Ashton, Nicola
    Co Director
    Individual
    Officer
    2003-12-31 ~ 2015-02-15
    OF - secretary → CIF 0
  • 5
    LATEVALLE LIMITED
    1, Wellington Road, Bollington, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    43,340 GBP2023-08-31
    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
25,160 GBP2023-08-31
28,282 GBP2022-08-31
Fixed Assets - Investments
70,977 GBP2023-08-31
70,977 GBP2022-08-31
Fixed Assets
96,137 GBP2023-08-31
99,259 GBP2022-08-31
Total Inventories
20,500 GBP2023-08-31
20,500 GBP2022-08-31
Trade Debtors/Trade Receivables
51,260 GBP2023-08-31
501 GBP2022-08-31
Cash at bank and in hand
16,539 GBP2023-08-31
26,410 GBP2022-08-31
Current Assets
88,299 GBP2023-08-31
47,411 GBP2022-08-31
Net Current Assets/Liabilities
68,134 GBP2023-08-31
Total Assets Less Current Liabilities
164,271 GBP2023-08-31
137,460 GBP2022-08-31
Net Assets/Liabilities
164,271 GBP2023-08-31
123,576 GBP2022-08-31
Equity
Called up share capital
500 GBP2023-08-31
500 GBP2022-08-31
Retained earnings (accumulated losses)
163,771 GBP2023-08-31
123,076 GBP2022-08-31
Equity
164,271 GBP2023-08-31
123,576 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
55,600 GBP2023-08-31
55,600 GBP2022-08-31
Furniture and fittings
1,080 GBP2023-08-31
1,080 GBP2022-08-31
Motor cars
4,300 GBP2023-08-31
4,300 GBP2022-08-31
Plant and equipment
34,430 GBP2023-08-31
34,430 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,440 GBP2023-08-31
27,318 GBP2022-08-31
Furniture and fittings
671 GBP2023-08-31
535 GBP2022-08-31
Motor cars
1,881 GBP2023-08-31
1,075 GBP2022-08-31
Plant and equipment
27,888 GBP2023-08-31
25,708 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,122 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
136 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
2,180 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
6,542 GBP2023-08-31
8,722 GBP2022-08-31
Motor cars
2,419 GBP2023-08-31
3,225 GBP2022-08-31
Furniture and fittings
409 GBP2023-08-31
545 GBP2022-08-31
Amounts invested in assets
70,977 GBP2023-08-31
10,977 GBP2022-08-31
Finished Goods/Goods for Resale
20,500 GBP2023-08-31
20,500 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,260 GBP2023-08-31
501 GBP2022-08-31
Other Debtors
Amounts falling due within one year
50,000 GBP2023-08-31
Debtors
Amounts falling due within one year
51,260 GBP2023-08-31
501 GBP2022-08-31
Other Debtors
Amounts falling due after one year
50,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,200 GBP2023-08-31
5,625 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,401 GBP2023-08-31
2,470 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
10,449 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,115 GBP2023-08-31
1,115 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
Related profiles found in government register
  • BOLLIN STONE COMPANY LIMITED
    Info
    Registered number 00555470
    1 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB
    Private Limited Company incorporated on 1955-10-04 (69 years 8 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
    1, 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
  • 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    43,340 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.