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 4
  • 1
    Swallow, Peter David
    Director born in June 1961
    Individual (46 offsprings)
    Officer
    1994-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Limb, Ian Michael
    Projects Director born in October 1963
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leedale, Gillianne
    Individual (24 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    36, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Corker, David Michael
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2000-03-10 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Mr Peter David Swallow
    Born in June 1961
    Individual (46 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Nauen, Richard Adams
    Company Secretary
    Individual
    Officer
    1994-05-24 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 4
    Howard, Nigel Elliott
    Individual (8 offsprings)
    Officer
    2000-03-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    Leedale, Gillianne
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 6
    Unit 36, Beresford Way, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOLSTERSTONE GROUP LIMITED

Previous names
BOLSTERSTONE GROUP PLC - 2023-11-23
BOLSTERSTONE PLC - 2010-08-27
BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-740,479 GBP2023-01-01 ~ 2023-12-31
-473,354 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,046 GBP2023-01-01 ~ 2023-12-31
46,416 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
471,899 GBP2023-01-01 ~ 2023-12-31
21,047 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
475,709 GBP2023-01-01 ~ 2023-12-31
17,207 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
131 GBP2023-12-31
524 GBP2022-12-31
Fixed Assets - Investments
1,285 GBP2023-12-31
1,285 GBP2022-12-31
Fixed Assets
1,416 GBP2023-12-31
1,809 GBP2022-12-31
Debtors
1,273,521 GBP2023-12-31
2,907,275 GBP2022-12-31
Cash at bank and in hand
461,808 GBP2023-12-31
95,682 GBP2022-12-31
Current Assets
3,516,271 GBP2023-12-31
4,773,478 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,917 GBP2023-12-31
-78,803 GBP2022-12-31
Net Current Assets/Liabilities
3,413,354 GBP2023-12-31
4,694,675 GBP2022-12-31
Total Assets Less Current Liabilities
3,414,770 GBP2023-12-31
4,696,484 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,143,472 GBP2023-12-31
-3,900,895 GBP2022-12-31
Net Assets/Liabilities
1,271,298 GBP2023-12-31
795,589 GBP2022-12-31
Equity
Called up share capital
3,050,000 GBP2023-12-31
3,050,000 GBP2022-12-31
3,050,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,778,702 GBP2023-12-31
-2,254,411 GBP2022-12-31
-2,271,618 GBP2021-12-31
Equity
1,271,298 GBP2023-12-31
795,589 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
475,709 GBP2023-01-01 ~ 2023-12-31
17,207 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,070 GBP2023-01-01 ~ 2023-12-31
11,075 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
341,850 GBP2023-01-01 ~ 2023-12-31
318,790 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,130 GBP2023-01-01 ~ 2023-12-31
22,776 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
434,910 GBP2023-01-01 ~ 2023-12-31
378,955 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
199,430 GBP2023-01-01 ~ 2023-12-31
195,040 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,116 GBP2023-12-31
45,723 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
131 GBP2023-12-31
524 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,270,001 GBP2023-12-31
1,704,126 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
292 GBP2022-12-31
Prepayments/Accrued Income
Current
3,520 GBP2023-12-31
3,754 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2023-12-31
8,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,903 GBP2023-12-31
373 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
3,810 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,929 GBP2023-12-31
21,755 GBP2022-12-31
Other Creditors
Current
33,452 GBP2023-12-31
33,452 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,300 GBP2023-12-31
11,080 GBP2022-12-31
Creditors
Current
102,917 GBP2023-12-31
78,803 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,448 GBP2023-12-31
31,250 GBP2022-12-31
Other Creditors
Non-current
2,122,024 GBP2023-12-31
3,869,645 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,151 GBP2023-12-31
8,715 GBP2022-12-31
Between two and five year
24,679 GBP2023-12-31
9,845 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,830 GBP2023-12-31
18,560 GBP2022-12-31
Related profiles found in government register
  • BOLSTERSTONE GROUP LIMITED
    Info
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    Registered number 02932405
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire S41 9FG
    Private Limited Company incorporated on 1994-05-24 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • BOLSTERSTONE GROUP PLC
    S
    Registered number 02932405
    36 Bridge Business Centre, Beresford Way, Chesterfield, England, S41 9FG
    Shareholder in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3530) LIMITED - 2004-09-24
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -692,391 GBP2023-03-31
    Person with significant control
    2016-08-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.