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 6
  • 1
    Dyer, Philip John
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Dears, Richard Thomas
    Director born in June 1971
    Individual (23 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Duffey, John Paul
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Clarkson, Paul
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Parkinson, Michael James
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 6
    TRITON CONSTRUCTION HOLDINGS LIMITED
    Hare Park Mills, Hare Park Lane, Liversedge, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -228,424 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bolton, Stephen William
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Dears, Monique
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2018-04-20
    OF - Director → CIF 0
    Dears, Monique
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 3
    Ryder, Christopher James
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 4
    Goodyear, Justin Mark John
    Director born in October 1971
    Individual
    Officer
    2018-04-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Leavitt, Leslie
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-25 ~ 2000-02-02
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-01-25 ~ 2000-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    REDBANK RENTALS LIMITED - 2011-12-22
    8 Eastway, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,434,789 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REMSTONE CONSTRUCTION LTD

Previous name
ARMWAY SERVICES LTD - 2004-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
2,582 GBP2023-03-31
Debtors
132,075 GBP2024-03-31
135,557 GBP2023-03-31
Cash at bank and in hand
566 GBP2024-03-31
264 GBP2023-03-31
Current Assets
132,641 GBP2024-03-31
135,821 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-194,340 GBP2024-03-31
-193,563 GBP2023-03-31
Net Current Assets/Liabilities
-61,699 GBP2024-03-31
-57,742 GBP2023-03-31
Total Assets Less Current Liabilities
-61,699 GBP2024-03-31
-55,160 GBP2023-03-31
Net Assets/Liabilities
-61,699 GBP2024-03-31
-55,660 GBP2023-03-31
Equity
Called up share capital
95 GBP2024-03-31
95 GBP2023-03-31
95 GBP2022-03-31
Capital redemption reserve
5 GBP2024-03-31
5 GBP2023-03-31
5 GBP2022-03-31
Retained earnings (accumulated losses)
-61,799 GBP2024-03-31
-55,760 GBP2023-03-31
-15,252 GBP2022-03-31
Equity
-61,699 GBP2024-03-31
-55,660 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,039 GBP2023-04-01 ~ 2024-03-31
-40,508 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,039 GBP2023-04-01 ~ 2024-03-31
-40,508 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,735 GBP2023-03-31
Computers
6,983 GBP2023-03-31
Motor vehicles
19,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,735 GBP2024-03-31
3,069 GBP2023-03-31
Computers
6,983 GBP2024-03-31
6,983 GBP2023-03-31
Motor vehicles
19,224 GBP2024-03-31
18,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,942 GBP2024-03-31
28,360 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,666 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
1,666 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
916 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,610 GBP2024-03-31
7,610 GBP2023-03-31
Prepayments/Accrued Income
Current
3,638 GBP2024-03-31
3,638 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,814 GBP2024-03-31
55,875 GBP2023-03-31
Amounts owed to group undertakings
Current
16,532 GBP2024-03-31
1,532 GBP2023-03-31
Other Taxation & Social Security Payable
Current
838 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
735 GBP2024-03-31
735 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
135,421 GBP2024-03-31
135,421 GBP2023-03-31
Creditors
Current
194,340 GBP2024-03-31
193,563 GBP2023-03-31
Equity
Called up share capital
95 GBP2024-03-31
95 GBP2023-03-31

  • REMSTONE CONSTRUCTION LTD
    Info
    ARMWAY SERVICES LTD - 2004-06-09
    Registered number 03913291
    Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington WA3 6BX
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.