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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 15
  • 1
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Benjamin Charles
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Willies, Lynn Martyn, Dr
    Born in August 1939
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Riding, James Brian
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Adam Stuart
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Bailey-watkins, Helen Katherine, Dr
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Lisa
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Caley, Sean
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Bagshaw, David Anthony
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Peter Francis
    Born in April 1946
    Individual (1 offspring)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Meadows, Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Thorne, James Edward
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Shaw, Richard Peter, Dr
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Haynes, Michael David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 90
  • 1
    Sanders, Joyce Margaret, Councillor
    Born in August 1946
    Individual
    Officer
    2001-10-10 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Fearns, John Claude, Councillor
    Born in September 1927
    Individual
    Officer
    2000-06-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Corcoran, Timothy John
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Mccaig, Ian
    Born in December 1950
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 5
    Greaves, Peter
    Born in April 1949
    Individual
    Officer
    2020-10-28 ~ 2025-07-13
    OF - Director → CIF 0
  • 6
    Higgins, Terence Edward
    Born in June 1936
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 7
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 1999-12-16
    OF - Director → CIF 0
    2001-06-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 8
    Miller, David Thomas
    Born in December 1949
    Individual
    Officer
    2018-09-03 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Cleeton, Julian John
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1999-05-14
    OF - Director → CIF 0
  • 10
    Shields, Donald Alexander Gillies
    Born in August 1924
    Individual
    Officer
    1995-03-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Hodson, Luke James
    Born in August 1995
    Individual
    Officer
    2020-10-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Spiers, John Charles
    Born in February 1947
    Individual
    Officer
    1999-12-16 ~ 2011-01-20
    OF - Director → CIF 0
    Spiers, John Charles
    Individual
    Officer
    2002-10-24 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 13
    Barritt, John Christopher
    Born in July 1947
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Henshaw, Robin
    Born in September 1951
    Individual
    Officer
    2011-05-03 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Burrows, Walter, Councillor
    Born in September 1934
    Individual
    Officer
    1998-12-23 ~ 2003-04-09
    OF - Director → CIF 0
  • 16
    Haspel, David William
    Born in July 1941
    Individual
    Officer
    2007-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 17
    Brook, David Geoffrey
    Born in December 1949
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 18
    Caisley, Roger
    Born in July 1946
    Individual
    Officer
    2001-10-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    Hill, Paul John, Professor
    Born in March 1945
    Individual
    Officer
    1996-07-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Charlton, Christopher, Dr
    Born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2006-04-25
    OF - Director → CIF 0
  • 21
    Lewer, Andrew Iain, Councillor
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2011-11-07
    OF - Director → CIF 0
  • 22
    Heron, Malcolm James
    Born in April 1942
    Individual
    Officer
    1997-07-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Bark, Frank
    Born in May 1944
    Individual
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 24
    Goodall, Warren John
    Born in September 1959
    Individual
    Officer
    2010-02-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 25
    Gregory, David Alan
    Born in February 1935
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 26
    Selby-sly, Geoffrey
    Born in December 1944
    Individual
    Officer
    2012-10-26 ~ 2019-07-22
    OF - Director → CIF 0
  • 27
    Smith, Paul James, Councillor
    Born in May 1959
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2005-06-14
    OF - Director → CIF 0
  • 28
    Hagin, Anthony Bernard
    Born in April 1950
    Individual
    Officer
    2018-09-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 29
    Wildsmith, Clive George
    Born in March 1930
    Individual
    Officer
    1996-03-20 ~ 2001-10-10
    OF - Director → CIF 0
  • 30
    Fuchs, Peter Ernest Kay
    Born in June 1940
    Individual
    Officer
    1996-03-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Sorrell, David Sheffield
    Born in October 1936
    Individual
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 32
    Riley, Martin Kenneth
    Born in January 1967
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 33
    Adams, Colin Wain
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 34
    Michell, Gordon Ellis
    Born in June 1923
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Beadle, John
    Born in December 1927
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 36
    Carr, Michael David
    Born in December 1955
    Individual
    Officer
    1997-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Weedon, Basil Charles Leicester, Professor
    Born in July 1923
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 38
    Howe, Bernard Glynn
    Born in November 1925
    Individual
    Officer
    1994-10-12 ~ 2000-07-17
    OF - Director → CIF 0
  • 39
    Wawman, Nancy Rodgers
    Born in October 1930
    Individual
    Officer
    1994-04-26 ~ 1997-09-26
    OF - Director → CIF 0
  • 40
    Wainwright, Chris
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 41
    Dunning, Frederick Weir
    Born in October 1928
    Individual
    Officer
    1994-10-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 42
    Watson, Adrian Paul, Dr
    Born in November 1970
    Individual
    Officer
    2009-06-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 43
    Hallows, Albert Henry
    Born in April 1923
    Individual
    Officer
    ~ 1991-06-27
    OF - Director → CIF 0
  • 44
    Slack, Peter, Councillor
    Born in November 1942
    Individual
    Officer
    2003-06-05 ~ 2017-03-21
    OF - Director → CIF 0
  • 45
    Cliffe, George Frank
    Born in December 1936
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
    Cliffe, George Frank
    Individual
    Officer
    ~ 1994-12-20
    OF - Secretary → CIF 0
  • 46
    Crookes, Elizabeth Anne
    Born in December 1975
    Individual
    Officer
    2017-04-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 47
    Hughes, Kay
    Individual
    Officer
    1994-12-21 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 48
    Allington, Ruth Elizabeth
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 49
    Ratcliffe, Irene, Councillor
    Born in February 1945
    Individual
    Officer
    2005-11-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 50
    Millband, Alan
    Born in September 1958
    Individual
    Officer
    2018-09-03 ~ 2022-03-01
    OF - Director → CIF 0
    Millband, Alan
    Individual
    Officer
    2020-06-25 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 51
    Prestidge, Sarah Louise
    Born in January 1975
    Individual
    Officer
    2017-07-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 52
    Dobson, Miles Richard
    Born in May 1966
    Individual
    Officer
    2022-03-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 53
    Uphill, Benjamin Mark
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 54
    Purdy, Garry William
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 55
    Herbert, Clare Jo-an
    Born in February 1971
    Individual
    Officer
    2023-07-17 ~ 2024-09-05
    OF - Director → CIF 0
  • 56
    Ratcliffe, James Michael, Councillor
    Born in November 1944
    Individual
    Officer
    2002-05-23 ~ 2015-09-11
    OF - Director → CIF 0
  • 57
    Collins, John Dearnley
    Born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-05-04
    OF - Director → CIF 0
  • 58
    Knill, John Lawrence
    Born in November 1934
    Individual
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 59
    Benghiat, Albert, Dr
    Born in February 1951
    Individual
    Officer
    2013-05-10 ~ 2014-06-11
    OF - Director → CIF 0
  • 60
    Jones, Ronald Herbert
    Born in August 1930
    Individual
    Officer
    1994-10-12 ~ 1997-10-02
    OF - Director → CIF 0
  • 61
    Wilson, George Norman, Councillor
    Born in October 1925
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 62
    Taylor, David Barrie, Councillor
    Born in February 1939
    Individual
    Officer
    2010-02-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 63
    Shields, Robert John Gillies
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2005-11-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 64
    Frost, Bryan Dudley
    Born in June 1937
    Individual
    Officer
    1994-10-12 ~ 1997-03-05
    OF - Director → CIF 0
  • 65
    Sutton, Ian David, Dr
    Born in May 1939
    Individual
    Officer
    2002-12-19 ~ 2014-06-11
    OF - Director → CIF 0
  • 66
    Holden, Peter Lewis
    Born in April 1950
    Individual
    Officer
    2019-07-27 ~ 2020-06-17
    OF - Director → CIF 0
  • 67
    Burtonshaw, Shirley Jean
    Born in January 1960
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2025-01-10
    OF - Director → CIF 0
  • 68
    Thompson, David Barnard
    Born in July 1932
    Individual
    Officer
    1995-10-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 69
    Pilling, William Nicholas
    Born in March 1938
    Individual
    Officer
    ~ 1991-03-05
    OF - Director → CIF 0
  • 70
    Gilbert, Roger David
    Born in July 1943
    Individual
    Officer
    2013-10-21 ~ 2015-05-29
    OF - Director → CIF 0
    2015-09-11 ~ 2019-05-07
    OF - Director → CIF 0
  • 71
    Atkinson, Tracy Michelle
    Born in May 1961
    Individual
    Officer
    2013-04-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 72
    Salmon, Stanley, Doctor
    Born in March 1948
    Individual
    Officer
    2003-12-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 73
    Bailey, David Elliott, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2018-01-19
    OF - Director → CIF 0
  • 74
    Lucas, Brian Charles
    Born in December 1948
    Individual
    Officer
    2003-07-09 ~ 2004-07-05
    OF - Director → CIF 0
  • 75
    Thomas, Ian Ashley
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2022-02-28
    OF - Director → CIF 0
    Thomas, Ian Ashley
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 76
    Reynolds, John Richard
    Born in September 1945
    Individual
    Officer
    1996-03-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 77
    Duffield, Pauline, Councillor
    Born in May 1940
    Individual
    Officer
    1999-05-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 78
    Stubbings, Nigel Edward George
    Born in April 1955
    Individual
    Officer
    2011-08-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 79
    Armstrong, Kenneth Thomas, Cllr
    Born in April 1954
    Individual
    Officer
    2004-07-22 ~ 2007-06-21
    OF - Director → CIF 0
  • 80
    Walmsley, Frank Smith
    Born in July 1937
    Individual
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 81
    Smallshaw, Richard Julian
    Born in February 1962
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2018-11-09
    OF - Director → CIF 0
    2020-07-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 82
    Elgey, Anthony Martin
    Born in March 1972
    Individual
    Officer
    2014-04-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 83
    Williamson, Peter
    Born in June 1981
    Individual
    Officer
    2022-03-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 84
    Stanley, Michael Frederick
    Born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 85
    Prestidge, Sarah
    Born in January 1971
    Individual
    Officer
    2018-01-19 ~ 2018-09-03
    OF - Director → CIF 0
  • 86
    Waterhouse, Ronald Bedford, Councillor
    Born in March 1920
    Individual
    Officer
    1991-05-20 ~ 1995-09-27
    OF - Director → CIF 0
  • 87
    Wright, Oliver
    Born in May 1944
    Individual
    Officer
    1994-04-26 ~ 1997-09-26
    OF - Director → CIF 0
  • 88
    Hall, Kevin John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 89
    Prentice, John Edward, Professor
    Born in June 1924
    Individual
    Officer
    1994-10-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 90
    Dower, Michael
    Born in November 1933
    Individual
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL STONE CENTRE(THE)

Standard Industrial Classification
85600 - Educational Support Services
58190 - Other Publishing Activities
63990 - Other Information Service Activities N.e.c.
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
227,608 GBP2021-12-31
247,477 GBP2020-09-30
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-09-30
Fixed Assets
227,609 GBP2021-12-31
247,478 GBP2020-09-30
Debtors
22,969 GBP2021-12-31
10,228 GBP2020-09-30
Cash at bank and in hand
49,275 GBP2021-12-31
39,452 GBP2020-09-30
Current Assets
72,244 GBP2021-12-31
49,680 GBP2020-09-30
Net Current Assets/Liabilities
61,431 GBP2021-12-31
31,869 GBP2020-09-30
Total Assets Less Current Liabilities
289,040 GBP2021-12-31
279,347 GBP2020-09-30
Net Assets/Liabilities
289,040 GBP2021-12-31
279,347 GBP2020-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,469 GBP2020-10-01 ~ 2021-12-31
20,091 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-12-31
22019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
392,051 GBP2021-12-31
392,051 GBP2020-09-30
Furniture and fittings
35,639 GBP2021-12-31
35,639 GBP2020-09-30
Motor vehicles
31,750 GBP2021-12-31
26,150 GBP2020-09-30
Computers
18,286 GBP2021-12-31
18,286 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
477,726 GBP2021-12-31
472,126 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,628 GBP2021-12-31
20,433 GBP2020-09-30
Motor vehicles
26,568 GBP2021-12-31
25,750 GBP2020-09-30
Computers
18,283 GBP2021-12-31
18,283 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,118 GBP2021-12-31
224,649 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,195 GBP2020-10-01 ~ 2021-12-31
Motor vehicles
818 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,469 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
211,412 GBP2021-12-31
231,868 GBP2020-09-30
Furniture and fittings
11,011 GBP2021-12-31
15,206 GBP2020-09-30
Motor vehicles
5,182 GBP2021-12-31
400 GBP2020-09-30
Computers
3 GBP2021-12-31
3 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,274 GBP2021-12-31
1,798 GBP2020-09-30
Other Debtors
Amounts falling due within one year
13 GBP2021-12-31
2,042 GBP2020-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,371 GBP2021-12-31
Debtors
Amounts falling due within one year
22,969 GBP2021-12-31
10,228 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
38 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,777 GBP2021-12-31
3,072 GBP2020-09-30
Other Creditors
Amounts falling due within one year
721 GBP2021-12-31
90 GBP2020-09-30
Accrued Liabilities
Amounts falling due within one year
5,315 GBP2021-12-31
4,545 GBP2020-09-30
Bank Overdrafts
Amounts falling due within one year
38 GBP2020-09-30
Related profiles found in government register
  • NATIONAL STONE CENTRE(THE)
    Info
    Registered number 01817304
    Porter Lane, Middleton, Matlock, Derbyshire DE4 4LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-05-17 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • NATIONAL STONE CENTRE
    S
    Registered number 1817304
    Porter Lane, Middleton-by-wirksworth, Matlock, United Kingdom, DE4 4LS
    Private Company Limited By Gurantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • National Stone Centre, Porter Lane, Middleton-by-wirksworth, Matlock, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    583 GBP2021-12-31
    Person with significant control
    2017-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.