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 5
  • 1
    Clark, Philippa Beatrice Euphemia
    Marketing Director born in May 1969
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Martin
    Deputy Managing Director born in June 1961
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Nicholas Desmond John
    Chartered Management Accountant born in July 1954
    Individual (46 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Paul
    Chartered Accountant born in April 1958
    Individual (9 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    POTTER & MOORE INNOVATIONS LIMITED - now
    ABBOTS 304 LIMITED - 2003-03-11
    1210, Lincoln Road, Werrington, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mitchell, Daniel Derek
    Finace Director born in June 1975
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2021-09-24
    OF - Director → CIF 0
    Mitchell, Daniel
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Murphy, Eamon
    Finance Director born in January 1966
    Individual
    Officer
    2021-09-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Johnson, Bernard James Mary
    Managing Director born in January 1945
    Individual (20 offsprings)
    Officer
    2021-09-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Arnold, Diana Adora Veronica
    Individual
    Officer
    1999-01-26 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 5
    Eggerton, Michael Stephen
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Michael Stephen Eggerton
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Manley, Paul Anthony
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2014-03-31
    OF - Director → CIF 0
    Manley, Paul Anthony
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    O'shea, Nicholas Desmond John
    Individual (46 offsprings)
    Officer
    2021-09-24 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 8
    Rockhill, Keith Anthony
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2003-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BRODIE AND STONE HOLDINGS LTD

Previous name
BRODIE AND STONE HOLDINGS PLC - 2019-12-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,049,950 GBP2020-12-31
1,123,285 GBP2019-12-31
Property, Plant & Equipment
679,510 GBP2020-12-31
800,241 GBP2019-12-31
Fixed Assets
1,729,460 GBP2020-12-31
1,923,526 GBP2019-12-31
Total Inventories
847,678 GBP2020-12-31
685,019 GBP2019-12-31
Debtors
1,097,951 GBP2020-12-31
883,220 GBP2019-12-31
Cash at bank and in hand
832 GBP2020-12-31
10,110 GBP2019-12-31
Current Assets
1,946,461 GBP2020-12-31
1,578,349 GBP2019-12-31
Net Current Assets/Liabilities
-1,383,690 GBP2020-12-31
-2,316,513 GBP2019-12-31
Total Assets Less Current Liabilities
345,770 GBP2020-12-31
-392,987 GBP2019-12-31
Creditors
Amounts falling due after one year
-24,215 GBP2020-12-31
-66,275 GBP2019-12-31
Net Assets/Liabilities
275,911 GBP2020-12-31
-517,845 GBP2019-12-31
Equity
Called up share capital
400,000 GBP2020-12-31
400,000 GBP2019-12-31
Retained earnings (accumulated losses)
-273,089 GBP2020-12-31
-1,066,845 GBP2019-12-31
Equity
275,911 GBP2020-12-31
-517,845 GBP2019-12-31
Average Number of Employees
362020-01-01 ~ 2020-12-31
502019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
3,079,676 GBP2020-12-31
3,079,676 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,029,726 GBP2020-12-31
1,956,391 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
73,335 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
1,123,285 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
519,989 GBP2020-12-31
519,989 GBP2019-12-31
Plant and equipment
238,082 GBP2020-12-31
237,281 GBP2019-12-31
Vehicles
39,105 GBP2020-12-31
39,105 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,326,734 GBP2020-12-31
1,325,933 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
208,455 GBP2020-12-31
163,589 GBP2019-12-31
Plant and equipment
198,022 GBP2020-12-31
175,972 GBP2019-12-31
Vehicles
26,670 GBP2020-12-31
24,475 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,224 GBP2020-12-31
525,692 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,866 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
22,050 GBP2020-01-01 ~ 2020-12-31
Vehicles
2,195 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,532 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
311,534 GBP2020-12-31
356,400 GBP2019-12-31
Plant and equipment
40,060 GBP2020-12-31
61,309 GBP2019-12-31
Vehicles
12,435 GBP2020-12-31
14,630 GBP2019-12-31
Investments in Group Undertakings
360,569 GBP2020-12-31
360,635 GBP2019-12-31
Additions to investments
-65 GBP2020-12-31
Trade Debtors/Trade Receivables
973,617 GBP2020-12-31
746,166 GBP2019-12-31
Amounts owed by group undertakings and participating interests
137,054 GBP2019-12-31
Other Debtors
124,334 GBP2020-12-31
Bank Overdrafts
Amounts falling due within one year
712,183 GBP2020-12-31
853,864 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
42,060 GBP2020-12-31
77,015 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
479,950 GBP2020-12-31
860,274 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
305,210 GBP2020-12-31
254,581 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,215 GBP2020-12-31
66,275 GBP2019-12-31
Equity
Revaluation reserve
149,000 GBP2020-12-31
149,000 GBP2019-12-31
149,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
653,420 GBP2020-12-31
791,301 GBP2019-12-31
Related profiles found in government register
  • BRODIE AND STONE HOLDINGS LTD
    Info
    BRODIE AND STONE HOLDINGS PLC - 2019-12-18
    Registered number 03701192
    1210 Lincoln Road, Peterborough PE4 6ND
    Private Limited Company incorporated on 1999-01-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BRODIE AND STONE HOLDINGS LTD
    S
    Registered number 03701192
    1210, Lincoln Road, Peterborough, England, PE4 6ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRODIE AND STONE INTERNATIONAL PLC - 2019-12-13
    1210 Lincoln Road, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -242,759 GBP2020-12-31
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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