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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 9
  • 1
    Tromans, Susan
    Sales Marketing born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Rhodes, David
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Matthew
    Director born in February 1967
    Individual (19 offsprings)
    Officer
    2013-03-19 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Stanley, Richard
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Handford, Wendy
    Manageress born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Vice, Adrian Charles
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Tromans, Roger Frederick
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-01-12) ~ 2013-03-19
    OF - Director → CIF 0
    Tromans, Roger Frederick
    Individual (4 offsprings)
    Officer
    (before 1992-01-12) ~ 2013-03-19
    OF - Secretary → CIF 0
  • 8
    Handford, Eric John
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 2011-11-22
    OF - Director → CIF 0
  • 9
    BEDESTONE HOLDINGS LIMITED
    09699823
    Boulton House, 41, Icknield Street, Hockley, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEDESTONE LIMITED

Period: 1977-12-19 ~ now
Company number: 01344839
Registered name
BEDESTONE LIMITED - now
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
288,289 GBP2025-07-31
353,586 GBP2024-07-31
Debtors
226,821 GBP2025-07-31
193,971 GBP2024-07-31
Cash at bank and in hand
366,712 GBP2025-07-31
258,076 GBP2024-07-31
Current Assets
595,533 GBP2025-07-31
454,047 GBP2024-07-31
Creditors
Amounts falling due within one year
-649,103 GBP2025-07-31
-476,979 GBP2024-07-31
Net Current Assets/Liabilities
-53,570 GBP2025-07-31
-22,932 GBP2024-07-31
Total Assets Less Current Liabilities
234,719 GBP2025-07-31
330,654 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
-139,864 GBP2024-07-31
Net Assets/Liabilities
162,619 GBP2025-07-31
97,747 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
161,619 GBP2025-07-31
96,747 GBP2024-07-31
Equity
162,619 GBP2025-07-31
97,747 GBP2024-07-31
Average Number of Employees
142024-08-01 ~ 2025-07-31
142023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
711,127 GBP2025-07-31
709,378 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
422,838 GBP2025-07-31
355,792 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
67,046 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
288,289 GBP2025-07-31
353,586 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
196,654 GBP2025-07-31
167,371 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
30,167 GBP2025-07-31
26,600 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
226,821 GBP2025-07-31
193,971 GBP2024-07-31
Trade Creditors/Trade Payables
Current
71,574 GBP2025-07-31
66,198 GBP2024-07-31
Amounts owed to group undertakings
Current
234,590 GBP2025-07-31
235,670 GBP2024-07-31
Other Taxation & Social Security Payable
Current
171,214 GBP2025-07-31
114,507 GBP2024-07-31
Other Creditors
Current
171,725 GBP2025-07-31
60,604 GBP2024-07-31
Creditors
Current
649,103 GBP2025-07-31
476,979 GBP2024-07-31
Other Creditors
Non-current
0 GBP2025-07-31
139,864 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-07-31
1,000 shares2024-07-31

  • BEDESTONE LIMITED
    Info
    Registered number 01344839
    Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands B18 5AY
    PRIVATE LIMITED COMPANY incorporated on 1977-12-19 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.