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
    Dears, Monique
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Dears, Richard Thomas
    Director born in June 1971
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ now
    OF - director → CIF 0
    Dears, Richard Thomas
    Project Manager
    Individual (23 offsprings)
    Officer
    2000-01-17 ~ now
    OF - secretary → CIF 0
    Mr Richard Thomas Dears
    Born in June 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Dears, Thomas Clifford
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2017-01-01
    OF - director → CIF 0
  • 2
    Dyer, Philip John
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2011-09-11
    OF - director → CIF 0
  • 3
    Dears, Emma Louise
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2008-08-13
    OF - director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1999-09-10 ~ 2000-01-17
    PE - nominee-director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-09-10 ~ 2000-01-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REMSTONE LTD

Previous name
REMSTONE BUILDERS LIMITED - 2004-09-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
46,474 GBP2024-03-31
45,536 GBP2023-03-31
Investment Property
2,818,750 GBP2024-03-31
2,681,266 GBP2023-03-31
Fixed Assets
2,865,224 GBP2024-03-31
2,726,802 GBP2023-03-31
Debtors
61,284 GBP2024-03-31
57,673 GBP2023-03-31
Cash at bank and in hand
43,832 GBP2024-03-31
45,790 GBP2023-03-31
Current Assets
105,116 GBP2024-03-31
103,463 GBP2023-03-31
Creditors
Current
263,529 GBP2024-03-31
168,597 GBP2023-03-31
Net Current Assets/Liabilities
-158,413 GBP2024-03-31
-65,134 GBP2023-03-31
Total Assets Less Current Liabilities
2,706,811 GBP2024-03-31
2,661,668 GBP2023-03-31
Creditors
Non-current
-1,381,304 GBP2024-03-31
-1,454,981 GBP2023-03-31
Net Assets/Liabilities
1,165,693 GBP2024-03-31
1,069,670 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
507,894 GBP2024-03-31
522,329 GBP2023-03-31
Equity
1,165,693 GBP2024-03-31
1,069,670 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
104,156 GBP2024-03-31
91,834 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,682 GBP2024-03-31
46,298 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,384 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,818,750 GBP2024-03-31
2,681,266 GBP2023-03-31
Bank Overdrafts
Secured
278 GBP2024-03-31
53 GBP2023-03-31
Bank Borrowings
Secured
1,419,958 GBP2024-03-31
1,476,719 GBP2023-03-31
Total Borrowings
Secured
1,420,236 GBP2024-03-31
1,476,772 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31

  • REMSTONE LTD
    Info
    REMSTONE BUILDERS LIMITED - 2004-09-20
    Registered number 03839128
    Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside L7 9NN
    Private Limited Company incorporated on 1999-09-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.