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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 7
  • 1
    Mansfield, Serena
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
    Serena Mansfield
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Janet Elizabeth Smith
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Smith, Michael John
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jonathan Robert Tate
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-05-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    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
  • 5
    Mr Christopher Michael Berry
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-07 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 6
    Mr Geoffrey Gordon Smith
    Born in September 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Smith, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wilkes, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 2
    Smith, Janet Elizabeth
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2000-10-26
    OF - Director → CIF 0
    Smith, Janet Elizabeth
    Company Director born in July 1954
    Individual (6 offsprings)
    icon of calendar 2004-12-17 ~ 2005-06-17
    OF - Director → CIF 0
    Smith, Janet Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 3
    Wilkes, Derek Lincoln
    Product Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Smith, Geoffrey Gordon
    Managing Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1997-02-27
    OF - Director → CIF 0
    Smith, Geoffrey Gordon
    Director born in September 1944
    Individual (11 offsprings)
    icon of calendar 2004-11-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Stewkesbury, Mervyn
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2023-05-07
    OF - Director → CIF 0
    Mr Mervyn Stewkesbury
    Born in September 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-23 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND STONE FIRMS LIMITED

Previous name
CLADDING CONSULTANTS LIMITED - 2012-03-20
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Average Number of Employees
592023-04-01 ~ 2024-03-31
692022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,649,349 GBP2024-03-31
4,611,369 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Investment Property
4,137,600 GBP2024-03-31
4,137,600 GBP2023-03-31
Fixed Assets
8,786,952 GBP2024-03-31
8,748,972 GBP2023-03-31
Total Inventories
1,484,424 GBP2024-03-31
1,551,931 GBP2023-03-31
Debtors
Current
917,354 GBP2024-03-31
837,414 GBP2023-03-31
Current assets - Investments
300,066 GBP2024-03-31
Cash at bank and in hand
202,811 GBP2024-03-31
678,927 GBP2023-03-31
Current Assets
2,904,655 GBP2024-03-31
3,068,272 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,409,586 GBP2024-03-31
Net Current Assets/Liabilities
1,495,069 GBP2024-03-31
1,476,176 GBP2023-03-31
Total Assets Less Current Liabilities
10,282,021 GBP2024-03-31
10,225,148 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-132,014 GBP2023-03-31
Net Assets/Liabilities
8,778,505 GBP2024-03-31
8,728,796 GBP2023-03-31
Equity
Called up share capital
511,000 GBP2024-03-31
511,000 GBP2023-03-31
511,000 GBP2022-04-01
Retained earnings (accumulated losses)
5,281,760 GBP2024-03-31
5,232,051 GBP2023-03-31
4,709,235 GBP2022-04-01
Profit/Loss
49,709 GBP2023-04-01 ~ 2024-03-31
522,816 GBP2022-04-01 ~ 2023-03-31
Equity
8,778,505 GBP2024-03-31
8,728,796 GBP2023-03-31
8,205,980 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
49,709 GBP2023-04-01 ~ 2024-03-31
522,816 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
522,816 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
522,816 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Investments in Subsidiaries
3 GBP2024-03-31
3 GBP2023-03-31
Value of work in progress
61,600 GBP2024-03-31
57,700 GBP2023-03-31
Finished Goods/Goods for Resale
1,422,824 GBP2024-03-31
1,494,231 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
789,465 GBP2024-03-31
689,171 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
500 GBP2024-03-31
500 GBP2023-03-31
Other Debtors
Current
4,762 GBP2024-03-31
Prepayments/Accrued Income
Current
122,627 GBP2024-03-31
147,743 GBP2023-03-31
Cash and Cash Equivalents
202,811 GBP2024-03-31
678,927 GBP2023-03-31
Other Remaining Borrowings
Current
439,610 GBP2024-03-31
439,610 GBP2023-03-31
Trade Creditors/Trade Payables
Current
360,248 GBP2024-03-31
383,864 GBP2023-03-31
Corporation Tax Payable
Current
141,294 GBP2023-03-31
Taxation/Social Security Payable
Current
173,865 GBP2024-03-31
158,673 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
172,688 GBP2024-03-31
155,765 GBP2023-03-31
Other Creditors
Current
51,376 GBP2024-03-31
33,355 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
211,799 GBP2024-03-31
279,535 GBP2023-03-31
Creditors
Current
1,409,586 GBP2024-03-31
1,592,096 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
126,584 GBP2024-03-31
132,014 GBP2023-03-31
Creditors
Non-current
126,584 GBP2024-03-31
132,014 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,376,932 GBP2024-03-31
-1,364,338 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,594 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-393,029 GBP2024-03-31
-369,089 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-03-31
11,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2024-03-31
250,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250,000 shares2024-03-31
250,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PORTLAND STONE FIRMS LIMITED
    Info
    CLADDING CONSULTANTS LIMITED - 2012-03-20
    Registered number 02912016
    icon of address99 Easton Street, Portland, Dorset DT5 1BP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PORTLAND STONE FIRMS LIMITED
    S
    Registered number missing
    icon of addressLupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, United Kingdom, DT4 7SP
    Ltd
    CIF 1 CIF 2
  • PORTLAND STONE FIRMS LIMITED
    S
    Registered number 02912016
    icon of addressLeanne 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
Active 2
  • 1
    SHOPLAWN LIMITED - 2004-11-26
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    CLADDING CONSULTANTS UK LIMITED - 2011-01-26
    icon of addressWadebridge House 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PEBBLESIDE LIMITED - 2004-10-25
    icon of address8 Netherton Road, Weymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -283,135 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address8 Netherton Road, Weymouth, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-05 ~ 2021-08-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.