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
    Davis, Alexandra Nia Rebecca
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2011-06-07 ~ now
    OF - director → CIF 0
    Davis, Alexandra Nia Rebecca
    Individual (3 offsprings)
    Officer
    2011-06-07 ~ now
    OF - secretary → CIF 0
  • 2
    Sorce, Gerry Calogero
    Chemist 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
Ceased 3
  • 1
    Lane, Gerald
    Tax Consultant born in August 1947
    Individual (12 offsprings)
    Officer
    ~ 2000-03-15
    OF - director → CIF 0
    Lane, Gerald
    Individual (12 offsprings)
    Officer
    ~ 2000-03-15
    OF - secretary → CIF 0
  • 2
    Walkden, Roy Miles
    Tax Consultant born in March 1942
    Individual
    Officer
    2001-11-20 ~ 2011-06-07
    OF - director → CIF 0
    Walkden, Roy Miles
    Individual
    Officer
    2000-03-15 ~ 2011-06-07
    OF - secretary → CIF 0
  • 3
    Hill, Christopher Guy Ardern
    Research Chemist born in December 1920
    Individual
    Officer
    ~ 2011-08-31
    OF - director → CIF 0
parent relation
Company in focus

BITHERSTONE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
735,000 GBP2024-03-31
735,000 GBP2023-03-31
Debtors
31,785 GBP2024-03-31
29,865 GBP2023-03-31
Cash at bank and in hand
2,533 GBP2024-03-31
974 GBP2023-03-31
Current Assets
34,318 GBP2024-03-31
30,839 GBP2023-03-31
Creditors
Current
1,103 GBP2024-03-31
1,090 GBP2023-03-31
Net Current Assets/Liabilities
33,215 GBP2024-03-31
29,749 GBP2023-03-31
Total Assets Less Current Liabilities
768,215 GBP2024-03-31
764,749 GBP2023-03-31
Equity
Called up share capital
355,680 GBP2024-03-31
355,680 GBP2023-03-31
Capital redemption reserve
153,570 GBP2024-03-31
153,570 GBP2023-03-31
Retained earnings (accumulated losses)
258,965 GBP2024-03-31
255,499 GBP2023-03-31
Equity
768,215 GBP2024-03-31
764,749 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
735,000 GBP2023-03-31
Other Investments Other Than Loans
735,000 GBP2024-03-31
735,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
31,785 GBP2024-03-31
29,865 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23 GBP2024-03-31
10 GBP2023-03-31
Other Creditors
Current
1,080 GBP2024-03-31
1,080 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
355,680 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
503,466 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
503,466 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31

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 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
Active 1
  • 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
    Corporate (3 parents)
    Equity (Company account)
    1,995,767 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.