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
    Technical Director born in June 1961
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ 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
    BRODIE AND STONE HOLDINGS PLC - 2019-12-18
    1210, Lincoln Road, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    275,911 GBP2020-12-31
    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 9
  • 1
    Mitchell, Daniel Derek
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 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 Eggerton
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-09-24
    PE - Ownership of voting rights - 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
  • 9
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210, Lincoln Road, Peterborough, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRODIE AND STONE INTERNATIONAL LTD

Previous name
BRODIE AND STONE INTERNATIONAL PLC - 2019-12-13
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
612,481 GBP2020-12-31
661,516 GBP2019-12-31
Property, Plant & Equipment
34,018 GBP2020-12-31
42,339 GBP2019-12-31
Fixed Assets
646,499 GBP2020-12-31
703,855 GBP2019-12-31
Total Inventories
263,388 GBP2020-12-31
353,668 GBP2019-12-31
Debtors
1,728,621 GBP2020-12-31
1,564,155 GBP2019-12-31
Cash at bank and in hand
696 GBP2020-12-31
3,496 GBP2019-12-31
Current Assets
1,992,705 GBP2020-12-31
1,921,319 GBP2019-12-31
Net Current Assets/Liabilities
-887,744 GBP2020-12-31
-2,472,601 GBP2019-12-31
Total Assets Less Current Liabilities
-241,245 GBP2020-12-31
-1,768,746 GBP2019-12-31
Net Assets/Liabilities
-242,759 GBP2020-12-31
-1,771,469 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
-292,759 GBP2020-12-31
-1,821,469 GBP2019-12-31
Equity
-242,759 GBP2020-12-31
-1,771,469 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
1,459,445 GBP2020-12-31
1,459,445 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
846,964 GBP2020-12-31
797,929 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
49,035 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
661,516 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,062 GBP2020-12-31
26,062 GBP2019-12-31
Plant and equipment
92,848 GBP2020-12-31
92,047 GBP2019-12-31
Vehicles
39,105 GBP2020-12-31
39,105 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
158,015 GBP2020-12-31
157,214 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,217 GBP2020-12-31
13,303 GBP2019-12-31
Plant and equipment
82,110 GBP2020-12-31
77,097 GBP2019-12-31
Vehicles
26,670 GBP2020-12-31
24,475 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,997 GBP2020-12-31
114,875 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,914 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
5,013 GBP2020-01-01 ~ 2020-12-31
Vehicles
2,195 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,122 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
10,845 GBP2020-12-31
12,759 GBP2019-12-31
Plant and equipment
10,738 GBP2020-12-31
14,950 GBP2019-12-31
Vehicles
12,435 GBP2020-12-31
14,630 GBP2019-12-31
Trade Debtors/Trade Receivables
766,955 GBP2020-12-31
649,164 GBP2019-12-31
Amounts owed by group undertakings and participating interests
911,059 GBP2020-12-31
868,459 GBP2019-12-31
Other Debtors
50,607 GBP2020-12-31
46,532 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
708,174 GBP2020-12-31
812,820 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,209 GBP2020-12-31
1,209 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
163,555 GBP2020-12-31
397,394 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,129,123 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
237,861 GBP2020-12-31
220,825 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,769,650 GBP2020-12-31
1,832,549 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,514 GBP2020-12-31
2,723 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
40,040 GBP2020-12-31
62,920 GBP2019-12-31
  • BRODIE AND STONE INTERNATIONAL LTD
    Info
    BRODIE AND STONE INTERNATIONAL PLC - 2019-12-13
    Registered number 03701249
    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 2025-01-26
    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.