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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 8
  • 1
    Swallow, Peter David
    Born in June 1961
    Individual (61 offsprings)
    Officer
    1994-05-24 ~ now
    OF - Director → CIF 0
    Mr Peter David Swallow
    Born in June 1961
    Individual (61 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Limb, Ian Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leedale, Gillianne
    Individual (36 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
    1999-12-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 4
    Nauen, Richard Adams
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-05-24 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 5
    Howard, Nigel Elliott
    Individual (11 offsprings)
    Officer
    2000-03-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    Corker, David Michael
    Born in March 1950
    Individual (24 offsprings)
    Officer
    2000-03-10 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    BOLSTERSTONE HOLDINGS LIMITED
    10897021
    Unit 36, Beresford Way, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    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
  • 8
    PETA (HOLDINGS) LTD
    12475564
    36, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    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
parent relation
Company in focus

BOLSTERSTONE GROUP LIMITED

Period: 2023-11-23 ~ now
Company number: 02932405
Registered names
BOLSTERSTONE GROUP LIMITED - now
BOLSTERSTONE PLC - 2010-08-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
131 GBP2023-12-31
Fixed Assets - Investments
1,285 GBP2025-03-31
1,285 GBP2023-12-31
Fixed Assets
1,285 GBP2025-03-31
1,416 GBP2023-12-31
Debtors
1,244,426 GBP2025-03-31
1,273,521 GBP2023-12-31
Cash at bank and in hand
290,457 GBP2025-03-31
461,808 GBP2023-12-31
Current Assets
3,556,599 GBP2025-03-31
3,516,271 GBP2023-12-31
Creditors
Amounts falling due within one year
-195,012 GBP2025-03-31
-102,917 GBP2023-12-31
Net Current Assets/Liabilities
3,361,587 GBP2025-03-31
3,413,354 GBP2023-12-31
Total Assets Less Current Liabilities
3,362,872 GBP2025-03-31
3,414,770 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,055,461 GBP2025-03-31
-2,143,472 GBP2023-12-31
Net Assets/Liabilities
1,307,411 GBP2025-03-31
1,271,298 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2025-03-31
3,050,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,257,411 GBP2025-03-31
-1,778,702 GBP2023-12-31
Equity
1,307,411 GBP2025-03-31
1,271,298 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2025-03-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
46,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,247 GBP2025-03-31
46,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
131 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
131 GBP2023-12-31
Investments in group undertakings and participating interests
1,285 GBP2025-03-31
1,285 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,223,000 GBP2025-03-31
1,270,001 GBP2023-12-31
Amounts Owed By Related Parties
8,823 GBP2025-03-31
0 GBP2023-12-31
Other Debtors
Current
12,603 GBP2025-03-31
3,520 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2025-03-31
8,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,402 GBP2025-03-31
6,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,825 GBP2025-03-31
41,929 GBP2023-12-31
Other Creditors
Current
159,452 GBP2025-03-31
45,752 GBP2023-12-31
Creditors
Current
195,012 GBP2025-03-31
102,917 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,294 GBP2025-03-31
21,448 GBP2023-12-31
Other Creditors
Non-current
2,048,167 GBP2025-03-31
2,122,024 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,524 GBP2025-03-31
13,151 GBP2023-12-31
Between two and five year
26,095 GBP2025-03-31
24,679 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,619 GBP2025-03-31
37,830 GBP2023-12-31
Related profiles found in government register
  • BOLSTERSTONE GROUP LIMITED
    Info
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2023-11-23
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2023-11-23
    Registered number 02932405
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BOLSTERSTONE GROUP LIMITED
    S
    Registered number 2932405
    36 Bridge Business Centre, 36 Bridge Business Centre, Beresford Way, Chesterfield, England, S41 9FG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • BOLSTERSTONE GROUP LIMITED
    S
    Registered number 2932405
    36 Bridge Business Centre, Beresford Way, Chesterfield, England, S41 9FG
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CHESTERFIELD WATERFRONT LIMITED
    - now 05207774
    BROOMCO (3530) LIMITED - 2004-09-24
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-13 ~ 2025-08-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHESTERFIELD WATERSIDE LIMITED
    05831688
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-06-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    URBO REGENERATION LIMITED
    06178402
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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