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
    Orange, Anthony Mark
    Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Varyl Maxwell Hillis
    Chairman born in February 1949
    Individual (1 offspring)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
    Mr Varyl Maxwell Hillis Chamberlain
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 2
    Carp, David Ian
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 1995-03-19
    OF - Secretary → CIF 0
  • 3
    Chamberlain, Louise Elizabeth
    Individual (1 offspring)
    Officer
    1995-03-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 4
    Hughes, Paul Martyn
    Director born in October 1957
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Conchie, Robert Andrew
    Sales And Marketing born in June 1953
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-03 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSTERSTONE LIMITED

Previous name
BROOKFRAME LIMITED - 1995-03-24
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Average Number of Employees
222023-03-01 ~ 2024-02-29
232022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
Non-current
31,742 GBP2024-02-29
19,672 GBP2023-02-28
Property, Plant & Equipment
399,142 GBP2024-02-29
365,137 GBP2023-02-28
Fixed Assets - Investments
31,742 GBP2024-02-29
19,672 GBP2023-02-28
Fixed Assets
430,884 GBP2024-02-29
384,809 GBP2023-02-28
Total Inventories
70,004 GBP2024-02-29
73,472 GBP2023-02-28
Debtors
386,459 GBP2024-02-29
615,141 GBP2023-02-28
Cash at bank and in hand
58,072 GBP2024-02-29
40,981 GBP2023-02-28
Current Assets
514,535 GBP2024-02-29
729,594 GBP2023-02-28
Creditors
Amounts falling due within one year
282,834 GBP2024-02-29
495,182 GBP2023-02-28
Net Current Assets/Liabilities
231,701 GBP2024-02-29
234,412 GBP2023-02-28
Total Assets Less Current Liabilities
662,585 GBP2024-02-29
619,221 GBP2023-02-28
Creditors
Amounts falling due after one year
13,584 GBP2024-02-29
26,591 GBP2023-02-28
Net Assets/Liabilities
539,770 GBP2024-02-29
515,230 GBP2023-02-28
Equity
Called up share capital
15,000 GBP2024-02-29
15,000 GBP2023-02-28
Revaluation reserve
204,948 GBP2024-02-29
204,948 GBP2023-02-28
Retained earnings (accumulated losses)
319,822 GBP2024-02-29
295,282 GBP2023-02-28
Equity
539,770 GBP2024-02-29
515,230 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
98,401 GBP2024-02-29
55,237 GBP2023-02-28
Plant and equipment
313,498 GBP2024-02-29
288,842 GBP2023-02-28
Other
279,685 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
748,392 GBP2024-02-29
678,568 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,115 GBP2024-02-29
150,865 GBP2023-02-28
Other
125,856 GBP2024-02-29
111,872 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,250 GBP2024-02-29
313,431 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,250 GBP2023-03-01 ~ 2024-02-29
Other
13,984 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,819 GBP2023-03-01 ~ 2024-02-29
Amounts invested in assets
Cost valuation, Non-current
31,742 GBP2024-02-29
19,672 GBP2023-02-28
Non-current
31,742 GBP2024-02-29
19,672 GBP2023-02-28
Trade Debtors/Trade Receivables
281,114 GBP2024-02-29
503,941 GBP2023-02-28
Other Debtors
105,345 GBP2024-02-29
111,200 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
152,264 GBP2024-02-29
295,865 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
9,275 GBP2024-02-29
14,711 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
14,670 GBP2024-02-29
3,095 GBP2023-02-28
Other Creditors
Amounts falling due within one year
96,625 GBP2024-02-29
171,511 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,333 GBP2024-02-29
23,333 GBP2023-02-28
Other Creditors
Amounts falling due after one year
251 GBP2024-02-29
3,258 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-02-29
15,000 shares2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
79,250 GBP2023-02-28
  • MINSTERSTONE LIMITED
    Info
    BROOKFRAME LIMITED - 1995-03-24
    Registered number 03005647
    Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster TA19 9DJ
    Private Limited Company incorporated on 1995-01-03 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.