logo
explain how to read the page

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 18
  • 1
    Ridehalgh, Mark James
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Marson, Brian John
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-18
    OF - Director → CIF 0
    1991-12-31 ~ 2000-11-18
    OF - Director → CIF 0
  • 3
    Scoble, William David
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 4
    Marson, Elaine Elizabeth
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    1994-04-18 ~ 2017-10-12
    OF - Director → CIF 0
    Marson, Elaine Elizabeth
    Director
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2005-11-25
    OF - Secretary → CIF 0
    Mrs Elaine Elizabeth Marson
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ferne, Freda Jean
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-08-10
    OF - Secretary → CIF 0
  • 6
    Bromige, Christopher
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Trigg, Charles Edmund
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Moore, Kathryn Janice
    Individual (5 offsprings)
    Officer
    2005-11-26 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 9
    Crump, Michael Anthony
    Born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Horton, Nicholas Ian
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    1993-06-14 ~ 2000-08-10
    OF - Director → CIF 0
  • 11
    Dando, Janice Margaret
    Sales Director born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-29
    OF - Director → CIF 0
  • 12
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 14
    Burge, Robert John
    Productions Director born in July 1953
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1994-01-31
    OF - Director → CIF 0
    (before 1991-12-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Barrett, David Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (59 offsprings)
    Officer
    2017-10-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2017-10-12 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 18
    BATH STONE GROUP LIMITED
    - now 10851033 02861784
    WANS1 LIMITED - 2017-11-01 10851033 02861784... (more)
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BATH STONE COMPANY LIMITED

Period: 2023-03-24 ~ now
Company number: 01577556
Registered names
BATH STONE COMPANY LIMITED - now
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
1,868,115 GBP2024-12-31
2,009,353 GBP2023-12-31
Fixed Assets
1,868,115 GBP2024-12-31
2,009,353 GBP2023-12-31
Total Inventories
857,840 GBP2024-12-31
834,008 GBP2023-12-31
Debtors
396,389 GBP2024-12-31
477,967 GBP2023-12-31
Cash at bank and in hand
116,760 GBP2024-12-31
386,813 GBP2023-12-31
Current Assets
1,370,989 GBP2024-12-31
1,698,788 GBP2023-12-31
Creditors
Amounts falling due within one year
-236,236 GBP2024-12-31
-660,145 GBP2023-12-31
Net Current Assets/Liabilities
1,134,753 GBP2024-12-31
1,038,643 GBP2023-12-31
Total Assets Less Current Liabilities
3,002,868 GBP2024-12-31
3,047,996 GBP2023-12-31
Creditors
Amounts falling due after one year
-328,728 GBP2024-12-31
-328,728 GBP2023-12-31
Net Assets/Liabilities
2,674,140 GBP2024-12-31
2,719,268 GBP2023-12-31
Equity
Called up share capital
13,620 GBP2024-12-31
13,620 GBP2023-12-31
Retained earnings (accumulated losses)
1,965,564 GBP2024-12-31
2,010,692 GBP2023-12-31
Equity
2,674,140 GBP2024-12-31
2,719,268 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,281,993 GBP2024-12-31
4,242,305 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,413,878 GBP2024-12-31
2,232,952 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
  • BATH STONE COMPANY LIMITED
    Info
    STOKE HILL MINERALS LIMITED - 2023-03-24
    BATH STONE COMPANY LIMITED(THE) - 2023-03-24
    Registered number 01577556
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    PRIVATE LIMITED COMPANY incorporated on 1981-07-31 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.