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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
    Conchie, Robert Andrew
    Sales And Marketing born in June 1953
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Hughes, Paul Martyn
    Director born in October 1957
    Individual (65 offsprings)
    Officer
    1999-04-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Chamberlain, Varyl Maxwell Hillis
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
    Mr Varyl Maxwell Hillis Chamberlain
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 5
    Chamberlain, Louise Elizabeth
    Individual (2 offsprings)
    Officer
    1995-03-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Orange, Anthony Mark
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Carp, David Ian
    Individual (12 offsprings)
    Officer
    1995-02-28 ~ 1995-03-19
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-01-03 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSTERSTONE LIMITED

Period: 1995-03-24 ~ now
Company number: 03005647
Registered names
MINSTERSTONE LIMITED - now
BROOKFRAME LIMITED - 1995-03-24
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Average Number of Employees
222024-03-01 ~ 2025-02-28
222023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
Non-current
31,742 GBP2024-02-29
Property, Plant & Equipment
362,163 GBP2025-02-28
399,142 GBP2024-02-29
Fixed Assets - Investments
31,742 GBP2024-02-29
Fixed Assets
362,163 GBP2025-02-28
430,884 GBP2024-02-29
Total Inventories
70,096 GBP2025-02-28
70,004 GBP2024-02-29
Debtors
669,229 GBP2025-02-28
386,459 GBP2024-02-29
Cash at bank and in hand
479 GBP2025-02-28
58,072 GBP2024-02-29
Current Assets
739,804 GBP2025-02-28
514,535 GBP2024-02-29
Creditors
Amounts falling due within one year
413,874 GBP2025-02-28
282,834 GBP2024-02-29
Net Current Assets/Liabilities
325,930 GBP2025-02-28
231,701 GBP2024-02-29
Total Assets Less Current Liabilities
688,093 GBP2025-02-28
662,585 GBP2024-02-29
Creditors
Amounts falling due after one year
3,334 GBP2025-02-28
13,584 GBP2024-02-29
Net Assets/Liabilities
589,733 GBP2025-02-28
539,770 GBP2024-02-29
Equity
Called up share capital
15,000 GBP2025-02-28
15,000 GBP2024-02-29
Revaluation reserve
204,948 GBP2025-02-28
204,948 GBP2024-02-29
Retained earnings (accumulated losses)
369,785 GBP2025-02-28
319,822 GBP2024-02-29
Equity
589,733 GBP2025-02-28
539,770 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-03-01 ~ 2025-02-28
Office equipment
20.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
98,401 GBP2025-02-28
98,401 GBP2024-02-29
Plant and equipment
315,948 GBP2025-02-28
313,498 GBP2024-02-29
Office equipment
56,808 GBP2025-02-28
56,808 GBP2024-02-29
Other
279,685 GBP2025-02-28
279,685 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
750,842 GBP2025-02-28
748,392 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,631 GBP2025-02-28
170,115 GBP2024-02-29
Office equipment
55,207 GBP2025-02-28
53,279 GBP2024-02-29
Other
139,841 GBP2025-02-28
125,856 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,679 GBP2025-02-28
349,250 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,516 GBP2024-03-01 ~ 2025-02-28
Office equipment
1,928 GBP2024-03-01 ~ 2025-02-28
Other
13,985 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,429 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
98,401 GBP2025-02-28
98,401 GBP2024-02-29
Plant and equipment
122,317 GBP2025-02-28
143,383 GBP2024-02-29
Office equipment
1,601 GBP2025-02-28
3,529 GBP2024-02-29
Other
139,844 GBP2025-02-28
153,829 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
31,742 GBP2024-02-29
Non-current
31,742 GBP2024-02-29
Trade Debtors/Trade Receivables
417,228 GBP2025-02-28
281,114 GBP2024-02-29
Other Debtors
252,001 GBP2025-02-28
105,345 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,297 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
151,084 GBP2025-02-28
152,264 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
9,275 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
45,444 GBP2025-02-28
14,670 GBP2024-02-29
Other Creditors
Amounts falling due within one year
193,049 GBP2025-02-28
96,625 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,334 GBP2025-02-28
13,333 GBP2024-02-29
Other Creditors
Amounts falling due after one year
251 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-02-28
15,000 shares2024-02-29
  • 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 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.