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 5
  • 1
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Crump, Michael Anthony
    Director born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Roddy, Michael Ignatius
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Trigg, Charles Edmund
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    COTSWOLD STONE SALES LIMITED - now
    BUILDING STONE LIMITED - 2021-05-25
    WANS1 LIMITED - 2018-01-02
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bromige, Christopher
    Director born in August 1959
    Individual
    Officer
    2000-11-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Marson, Elaine Elizabeth
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 2017-10-12
    OF - Director → CIF 0
    Marson, Elaine Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2005-11-25
    OF - Secretary → CIF 0
    Mrs Elaine Elizabeth Marson
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Iles, Rebecca Leah
    Individual (9 offsprings)
    Officer
    2017-10-12 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 4
    Scoble, William David
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 5
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    2017-10-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Burge, Robert John
    Productions Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1994-01-31
    OF - Director → CIF 0
    ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Horton, Nicholas Ian
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 2000-08-10
    OF - Director → CIF 0
  • 8
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual
    Officer
    2008-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Marson, Brian John
    Director born in January 1948
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
    1991-12-31 ~ 2000-11-18
    OF - Director → CIF 0
  • 10
    Ferne, Freda Jean
    Individual
    Officer
    ~ 2000-08-10
    OF - Secretary → CIF 0
  • 11
    Moore, Kathryn Janice
    Individual (2 offsprings)
    Officer
    2005-11-26 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 12
    Dando, Janice Margaret
    Sales Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
parent relation
Company in focus

BATH STONE COMPANY LIMITED

Previous names
STOKE HILL MINERALS LIMITED - 2023-03-24
BATH STONE COMPANY LIMITED(THE) - 2017-11-01
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
2,009,353 GBP2023-12-31
2,181,502 GBP2022-12-31
Fixed Assets
2,009,353 GBP2023-12-31
2,181,502 GBP2022-12-31
Total Inventories
834,008 GBP2023-12-31
243,882 GBP2022-12-31
Debtors
477,967 GBP2023-12-31
350,833 GBP2022-12-31
Cash at bank and in hand
386,813 GBP2023-12-31
5,472 GBP2022-12-31
Current Assets
1,698,788 GBP2023-12-31
600,187 GBP2022-12-31
Creditors
Amounts falling due within one year
-660,145 GBP2023-12-31
-440,307 GBP2022-12-31
Net Current Assets/Liabilities
1,038,643 GBP2023-12-31
159,880 GBP2022-12-31
Total Assets Less Current Liabilities
3,047,996 GBP2023-12-31
2,341,382 GBP2022-12-31
Net Assets/Liabilities
2,719,268 GBP2023-12-31
2,012,654 GBP2022-12-31
Equity
Called up share capital
13,620 GBP2023-12-31
13,620 GBP2022-12-31
Retained earnings (accumulated losses)
2,010,692 GBP2023-12-31
1,304,078 GBP2022-12-31
Equity
2,719,268 GBP2023-12-31
2,012,654 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,248,479 GBP2023-12-31
4,220,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,239,126 GBP2023-12-31
2,039,024 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-1,325 GBP2023-01-01 ~ 2023-12-31
  • BATH STONE COMPANY LIMITED
    Info
    STOKE HILL MINERALS LIMITED - 2023-03-24
    BATH STONE COMPANY LIMITED(THE) - 2017-11-01
    Registered number 01577556
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    Private Limited Company incorporated on 1981-07-31 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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