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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 2
  • 1
    Fenwick, Ian William
    Born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ now
    OF - Director → CIF 0
    Mr Ian William Fenwick
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Fenwick, Paul Alistair
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Fenwick, Paul Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Anderson, Sheila Mary
    Secretary
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Fenwick, Dawn Elizabeth
    Staff Nurse born in June 1956
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1995-11-30
    OF - Director → CIF 0
    Fenwick, Dawn Elizabeth
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 3
    Fenwick, Ian William
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 4
    Fearn, Neil Ashley
    Trainee Solicitor born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1993-11-22
    OF - Director → CIF 0
    Fearn, Neil Ashley
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 5
    Engleman, Craig Arthur
    Trainee Solicitor born in September 1957
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1993-11-22
    OF - Director → CIF 0
  • 6
    Towle, Robin, Capt
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 7
    Whitmarsh, Stephanie
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FENSTONE MINERALS LIMITED

Previous names
REWARDBADGE COMPANY LIMITED - 1993-09-03
EAST YORKSHIRE COATED STONE LIMITED - 1994-07-20
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
34,000 GBP2025-05-31
36,000 GBP2024-05-31
Property, Plant & Equipment
3,731,152 GBP2025-05-31
3,090,293 GBP2024-05-31
Fixed Assets
3,765,152 GBP2025-05-31
3,126,293 GBP2024-05-31
Total Inventories
44,782 GBP2025-05-31
14,782 GBP2024-05-31
Debtors
1,025,458 GBP2025-05-31
1,085,910 GBP2024-05-31
Cash at bank and in hand
83,128 GBP2025-05-31
30,026 GBP2024-05-31
Current Assets
1,153,368 GBP2025-05-31
1,130,718 GBP2024-05-31
Creditors
Current
1,240,669 GBP2025-05-31
1,328,029 GBP2024-05-31
Net Current Assets/Liabilities
-87,301 GBP2025-05-31
-197,311 GBP2024-05-31
Total Assets Less Current Liabilities
3,677,851 GBP2025-05-31
2,928,982 GBP2024-05-31
Creditors
Non-current
-1,162,413 GBP2025-05-31
-630,878 GBP2024-05-31
Net Assets/Liabilities
2,001,044 GBP2025-05-31
1,843,016 GBP2024-05-31
Equity
Called up share capital
104 GBP2025-05-31
104 GBP2024-05-31
Revaluation reserve
348,017 GBP2025-05-31
348,017 GBP2024-05-31
Retained earnings (accumulated losses)
1,652,923 GBP2025-05-31
1,494,895 GBP2024-05-31
Equity
2,001,044 GBP2025-05-31
1,843,016 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
212023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
42,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2025-05-31
6,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
5,461,791 GBP2025-05-31
4,914,174 GBP2024-05-31
Property, Plant & Equipment - Disposals
-963,457 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,730,639 GBP2025-05-31
1,823,881 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415,024 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-508,266 GBP2024-06-01 ~ 2025-05-31
Bank Borrowings
Current, Amounts falling due within one year
32,145 GBP2025-05-31
Non-current, Between one and two years
26,225 GBP2025-05-31
60,456 GBP2024-05-31
Secured
58,370 GBP2025-05-31
90,501 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-05-31
Class 2 ordinary share
10 shares2025-05-31
Class 3 ordinary share
5 shares2025-05-31
Class 4 ordinary share
4 shares2025-05-31
  • FENSTONE MINERALS LIMITED
    Info
    REWARDBADGE COMPANY LIMITED - 1993-09-03
    EAST YORKSHIRE COATED STONE LIMITED - 1993-09-03
    Registered number 02837846
    icon of addressGreenwick Quarry, Huggate, East Yorkshire YO42 1YR
    PRIVATE LIMITED COMPANY incorporated on 1993-07-20 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.