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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Emma
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Geoffrey Gordon
    Managing Director born in October 1944
    Individual (15 offsprings)
    Officer
    1994-03-23 ~ 1997-02-27
    OF - Director → CIF 0
    Smith, Geoffrey Gordon
    Director born in October 1944
    Individual (15 offsprings)
    2004-11-18 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Geoffrey Gordon Smith
    Born in October 1944
    Individual (15 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Wilkes, Gillian
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 4
    Mr Christopher Michael Berry
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2023-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Stewkesbury, Mervyn
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    2011-05-25 ~ 2023-05-07
    OF - Director → CIF 0
    Mr Mervyn Stewkesbury
    Born in October 1933
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Smith, Michael John
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mr Jonathan Robert Tate
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    2023-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Smith, Janet Elizabeth
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 2000-10-26
    OF - Director → CIF 0
    Smith, Janet Elizabeth
    Company Director born in July 1954
    Individual (11 offsprings)
    2004-12-17 ~ 2005-06-17
    OF - Director → CIF 0
    Smith, Janet Elizabeth
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 2000-03-13
    OF - Secretary → CIF 0
    Mrs Janet Elizabeth Smith
    Born in July 1954
    Individual (11 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Mansfield, Serena
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Serena Mansfield
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2023-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Wilkes, Derek Lincoln
    Product Consultant born in May 1966
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTLAND STONE FIRMS LIMITED

Period: 2012-03-20 ~ now
Company number: 02912016 05290171
Registered names
PORTLAND STONE FIRMS LIMITED - now 05290171
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
4,315,870 GBP2025-03-31
4,649,349 GBP2024-03-31
Investment Property
4,625,000 GBP2025-03-31
4,137,600 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
8,940,872 GBP2025-03-31
8,786,951 GBP2024-03-31
Total Inventories
1,257,462 GBP2025-03-31
1,484,424 GBP2024-03-31
Debtors
1,046,162 GBP2025-03-31
917,354 GBP2024-03-31
Current assets - Investments
303,567 GBP2025-03-31
300,066 GBP2024-03-31
Cash at bank and in hand
316,985 GBP2025-03-31
202,811 GBP2024-03-31
Current Assets
2,924,176 GBP2025-03-31
2,904,655 GBP2024-03-31
Net Current Assets/Liabilities
1,687,961 GBP2025-03-31
1,495,069 GBP2024-03-31
Total Assets Less Current Liabilities
10,628,833 GBP2025-03-31
10,282,020 GBP2024-03-31
Creditors
Non-current
-126,584 GBP2024-03-31
Net Assets/Liabilities
9,191,127 GBP2025-03-31
8,778,504 GBP2024-03-31
Equity
Called up share capital
511,000 GBP2025-03-31
511,000 GBP2024-03-31
511,000 GBP2023-03-31
Revaluation reserve
2,985,745 GBP2025-03-31
2,985,745 GBP2024-03-31
2,985,745 GBP2023-03-31
Retained earnings (accumulated losses)
5,694,382 GBP2025-03-31
5,281,759 GBP2024-03-31
Profit/Loss
412,623 GBP2024-04-01 ~ 2025-03-31
49,708 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
412,623 GBP2024-04-01 ~ 2025-03-31
49,708 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,787,679 GBP2024-04-01 ~ 2025-03-31
1,865,961 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
170,791 GBP2024-04-01 ~ 2025-03-31
167,588 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,776 GBP2024-04-01 ~ 2025-03-31
46,287 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,060,246 GBP2024-04-01 ~ 2025-03-31
2,079,836 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,076,029 GBP2025-03-31
2,076,029 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,076,029 GBP2025-03-31
2,076,029 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,920,796 GBP2024-03-31
Plant and equipment
7,400,523 GBP2025-03-31
7,338,082 GBP2024-03-31
Motor vehicles
104,821 GBP2025-03-31
104,821 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,390,138 GBP2025-03-31
11,218,282 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-15,515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,030,211 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
854,583 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
648,450 GBP2024-03-31
Plant and equipment
5,492,913 GBP2025-03-31
5,097,025 GBP2024-03-31
Motor vehicles
50,284 GBP2025-03-31
36,587 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,074,268 GBP2025-03-31
6,568,933 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,157 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
397,947 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
797,028 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,296,168 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
57,555 GBP2025-03-31
Plant and equipment
1,907,610 GBP2025-03-31
2,241,057 GBP2024-03-31
Motor vehicles
54,537 GBP2025-03-31
68,234 GBP2024-03-31
Land and buildings, Owned/Freehold
2,272,346 GBP2024-03-31
Investment Property - Fair Value Model
4,625,000 GBP2025-03-31
4,137,600 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
18,217 GBP2025-03-31
18,217 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Finished Goods
1,219,012 GBP2025-03-31
1,422,824 GBP2024-03-31
Value of work in progress
38,450 GBP2025-03-31
61,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
975,062 GBP2025-03-31
789,465 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
126,583 GBP2025-03-31
172,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
131,937 GBP2025-03-31
360,248 GBP2024-03-31
Other Remaining Borrowings
Current
439,610 GBP2025-03-31
439,610 GBP2024-03-31
Corporation Tax Payable
Current
68,764 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
126,583 GBP2025-03-31
172,688 GBP2024-03-31
Between one and five year
126,584 GBP2024-03-31
Minimum gross finance lease payments owing
126,583 GBP2025-03-31
299,272 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
126,583 GBP2025-03-31
299,272 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,437,706 GBP2025-03-31
1,376,932 GBP2024-03-31
Related profiles found in government register
  • PORTLAND STONE FIRMS LIMITED
    Info
    CLADDING CONSULTANTS LIMITED - 2012-03-20
    Registered number 02912016
    99 Easton Street, Portland, Dorset DT5 1BP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • PORTLAND STONE FIRMS LIMITED
    S
    Registered number missing
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, United Kingdom, DT4 7SP
    Ltd
    CIF 1 CIF 2
  • PORTLAND STONE FIRMS LIMITED
    S
    Registered number 02912016
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom, DT4 9UX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLADDING CONSULTANTS (UK) LIMITED
    - now 05290171 02912016
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    CLADDING CONSULTANTS UK LIMITED - 2011-01-26
    SHOPLAWN LIMITED - 2004-11-26
    8 Netherton Road, Weymouth, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PORTLAND STONE MINES LIMITED
    13549248
    8 Netherton Road, Weymouth, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    STONE FIRMS LIMITED
    - now 05127624
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21
    Administration ended on 2011-04-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-02-17
    Date of completion or termination of CVA on 2012-02-03
    PEBBLESIDE LIMITED - 2004-10-25
    8 Netherton Road, Weymouth, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.