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
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ now
    OF - Director → CIF 0
    Mr Ian William Fenwick
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fenwick, Paul Alistair
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Fenwick, Paul Alistair
    Individual (4 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Towle, Robin, Capt
    Individual
    Officer
    1997-06-30 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 2
    Fenwick, Ian William
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 3
    Fenwick, Dawn Elizabeth
    Staff Nurse born in June 1956
    Individual
    Officer
    1994-07-22 ~ 1995-11-30
    OF - Director → CIF 0
    Fenwick, Dawn Elizabeth
    Individual
    Officer
    1993-11-22 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 4
    Anderson, Sheila Mary
    Secretary
    Individual
    Officer
    1998-02-12 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 5
    Engleman, Craig Arthur
    Trainee Solicitor born in September 1957
    Individual
    Officer
    1993-08-12 ~ 1993-11-22
    OF - Director → CIF 0
  • 6
    Fearn, Neil Ashley
    Trainee Solicitor born in April 1969
    Individual (6 offsprings)
    Officer
    1993-08-12 ~ 1993-11-22
    OF - Director → CIF 0
    Fearn, Neil Ashley
    Individual (6 offsprings)
    Officer
    1993-08-12 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 7
    Whitmarsh, Stephanie
    Individual
    Officer
    1995-12-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-20 ~ 1993-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FENSTONE MINERALS LIMITED

Previous names
EAST YORKSHIRE COATED STONE LIMITED - 1994-07-20
REWARDBADGE COMPANY LIMITED - 1993-09-03
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
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
36,000 GBP2024-05-31
38,000 GBP2023-05-31
Property, Plant & Equipment
3,090,293 GBP2024-05-31
3,232,170 GBP2023-05-31
Fixed Assets
3,126,293 GBP2024-05-31
3,270,170 GBP2023-05-31
Total Inventories
14,782 GBP2024-05-31
22,486 GBP2023-05-31
Debtors
1,085,910 GBP2024-05-31
734,606 GBP2023-05-31
Cash at bank and in hand
30,026 GBP2024-05-31
266,772 GBP2023-05-31
Current Assets
1,130,718 GBP2024-05-31
1,023,864 GBP2023-05-31
Creditors
Current
1,328,029 GBP2024-05-31
1,123,375 GBP2023-05-31
Net Current Assets/Liabilities
-197,311 GBP2024-05-31
-99,511 GBP2023-05-31
Total Assets Less Current Liabilities
2,928,982 GBP2024-05-31
3,170,659 GBP2023-05-31
Creditors
Non-current
-630,878 GBP2024-05-31
-950,873 GBP2023-05-31
Net Assets/Liabilities
1,843,016 GBP2024-05-31
1,639,915 GBP2023-05-31
Equity
Called up share capital
104 GBP2024-05-31
104 GBP2023-05-31
Revaluation reserve
348,017 GBP2024-05-31
348,017 GBP2023-05-31
Retained earnings (accumulated losses)
1,494,895 GBP2024-05-31
1,291,794 GBP2023-05-31
Equity
1,843,016 GBP2024-05-31
1,639,915 GBP2023-05-31
Average Number of Employees
212023-06-01 ~ 2024-05-31
222022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
42,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2024-05-31
4,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
4,914,174 GBP2024-05-31
4,801,553 GBP2023-05-31
Property, Plant & Equipment - Disposals
-308,950 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,823,881 GBP2024-05-31
1,569,383 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399,939 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-145,441 GBP2023-06-01 ~ 2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
30,045 GBP2024-05-31
31,180 GBP2023-05-31
Non-current, Between one and two years
60,456 GBP2024-05-31
88,479 GBP2023-05-31
Secured
90,501 GBP2024-05-31
119,659 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
85 GBP2023-06-01 ~ 2024-05-31
85 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-06-01 ~ 2024-05-31
10 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-05-31
Class 4 ordinary share
4 shares2024-05-31
  • FENSTONE MINERALS LIMITED
    Info
    EAST YORKSHIRE COATED STONE LIMITED - 1994-07-20
    REWARDBADGE COMPANY LIMITED - 1993-09-03
    Registered number 02837846
    Greenwick Quarry, Huggate, East Yorkshire YO42 1YR
    Private Limited Company incorporated on 1993-07-20 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.