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 2
  • 1
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    2017-10-12 ~ dissolved
    OF - director → CIF 0
  • 2
    COTSWOLD STONE SALES LIMITED - now
    WANS1 LIMITED - 2018-01-02
    BATH STONE GROUP LIMITED - 2017-11-01
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bromige, Christopher
    Director born in August 1959
    Individual
    Officer
    1999-07-01 ~ 2005-11-25
    OF - director → CIF 0
  • 2
    Marson, Elaine Elizabeth
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2017-10-12
    OF - director → CIF 0
    Marson, Elaine Elizabeth
    Marketing Director
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Iles, Rebecca Leah
    Individual (9 offsprings)
    Officer
    2017-10-12 ~ 2017-11-01
    OF - secretary → CIF 0
  • 4
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual
    Officer
    2008-07-01 ~ 2018-06-01
    OF - director → CIF 0
  • 5
    Marson, Brian John
    Director born in January 1948
    Individual
    Officer
    ~ 2001-07-30
    OF - director → CIF 0
  • 6
    Ferne, Freda Jean
    Individual
    Officer
    ~ 1995-02-10
    OF - secretary → CIF 0
  • 7
    Moore, Kathryn Janice
    Individual (2 offsprings)
    Officer
    2005-11-26 ~ 2017-10-12
    OF - secretary → CIF 0
parent relation
Company in focus

BATH STONE PRODUCTS LIMITED

Previous names
BATH STONE (MINING) LIMITED - 1994-09-30
JADETOR LIMITED - 1985-03-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
20,629 GBP2016-12-31
17,698 GBP2015-12-31
Creditors
Current
-9,038 GBP2016-12-31
-8,653 GBP2015-12-31
Net Current Assets/Liabilities
11,591 GBP2016-12-31
9,045 GBP2015-12-31
Total Assets Less Current Liabilities
11,591 GBP2016-12-31
9,045 GBP2015-12-31
Equity
11,591 GBP2016-12-31
9,045 GBP2015-12-31

  • BATH STONE PRODUCTS LIMITED
    Info
    BATH STONE (MINING) LIMITED - 1994-09-30
    JADETOR LIMITED - 1985-03-08
    Registered number 01883338
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    Private Limited Company incorporated on 1985-02-06 and dissolved on 2019-03-26 (34 years 1 month). The company status is Dissolved.
    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.