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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 5
  • 1
    Sorce, Gerry Calogero
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Mr Gerry Calogero Sorce
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Alexandra Nia Rebecca
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Davis, Alexandra Nia Rebecca
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Gerald
    Tax Consultant born in August 1947
    Individual (39 offsprings)
    Officer
    (before 1991-02-09) ~ 2000-03-15
    OF - Director → CIF 0
    Lane, Gerald
    Individual (39 offsprings)
    Officer
    (before 1991-02-09) ~ 2000-03-15
    OF - Secretary → CIF 0
  • 4
    Hill, Christopher Guy Ardern
    Research Chemist born in December 1920
    Individual (4 offsprings)
    Officer
    (before 1991-02-09) ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Walkden, Roy Miles
    Tax Consultant born in March 1942
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2011-06-07
    OF - Director → CIF 0
    Walkden, Roy Miles
    Individual (10 offsprings)
    Officer
    2000-03-15 ~ 2011-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BITHERSTONE SERVICES LIMITED

Period: 1988-07-28 ~ now
Company number: 02281392
Registered name
BITHERSTONE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
735,000 GBP2025-03-31
735,000 GBP2024-03-31
Debtors
33,174 GBP2025-03-31
31,785 GBP2024-03-31
Cash at bank and in hand
4,598 GBP2025-03-31
2,533 GBP2024-03-31
Current Assets
37,772 GBP2025-03-31
34,318 GBP2024-03-31
Creditors
Current
1,098 GBP2025-03-31
1,103 GBP2024-03-31
Net Current Assets/Liabilities
36,674 GBP2025-03-31
33,215 GBP2024-03-31
Total Assets Less Current Liabilities
771,674 GBP2025-03-31
768,215 GBP2024-03-31
Equity
Called up share capital
355,680 GBP2025-03-31
355,680 GBP2024-03-31
Capital redemption reserve
153,570 GBP2025-03-31
153,570 GBP2024-03-31
Retained earnings (accumulated losses)
262,424 GBP2025-03-31
258,965 GBP2024-03-31
Equity
771,674 GBP2025-03-31
768,215 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
735,000 GBP2024-03-31
Other Investments Other Than Loans
735,000 GBP2025-03-31
735,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
33,174 GBP2025-03-31
31,785 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18 GBP2025-03-31
23 GBP2024-03-31
Other Creditors
Current
1,080 GBP2025-03-31
1,080 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
355,680 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
503,459 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
503,459 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BITHERSTONE SERVICES LIMITED
    Info
    Registered number 02281392
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts EN11 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-28 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BITHERSTONE SERVICES LIMITED
    S
    Registered number 02281392
    55, High Street, Hoddesdon, England, EN11 8TQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOSPHOR TECHNOLOGY LIMITED
    - now 02281612
    LUMI LABORATORIES UK LIMITED - 1989-08-24
    LUMI UK LIMITED - 1989-08-02
    MIGGS ENTERPRISES LIMITED - 1989-06-21
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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