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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.

Parent entities and officers 14
  • 1
    Clarkson, Paul
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Dears, Richard Thomas
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Leavitt, Leslie
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Dyer, Philip John
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Bolton, Stephen William
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    2018-04-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Goodyear, Justin Mark John
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Ryder, Christopher James
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Parkinson, Michael James
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Dears, Monique
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ 2018-04-20
    OF - Director → CIF 0
    Dears, Monique
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 10
    Duffey, John Paul
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 11
    REMSTONE HOLDINGS LIMITED
    - now 06730979
    REDBANK RENTALS LIMITED - 2011-12-22
    8 Eastway, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-01-25 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 13
    TRITON CONSTRUCTION HOLDINGS LIMITED 09998136
    Hare Park Mills, Hare Park Lane, Liversedge, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-01-25 ~ 2000-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMSTONE CONSTRUCTION LTD

Period: 2004-06-09 ~ now
Company number: 03913291
Registered names
REMSTONE CONSTRUCTION LTD - now
ARMWAY SERVICES LTD - 2004-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
126,281 GBP2025-03-31
132,075 GBP2024-03-31
Cash at bank and in hand
821 GBP2025-03-31
566 GBP2024-03-31
Current Assets
127,102 GBP2025-03-31
132,641 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-195,710 GBP2025-03-31
Net Current Assets/Liabilities
-68,608 GBP2025-03-31
-61,699 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31
95 GBP2023-03-31
Capital redemption reserve
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
-68,708 GBP2025-03-31
-61,799 GBP2024-03-31
-55,760 GBP2023-03-31
Equity
-68,608 GBP2025-03-31
-61,699 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,909 GBP2024-04-01 ~ 2025-03-31
-6,039 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,909 GBP2024-04-01 ~ 2025-03-31
-6,039 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,735 GBP2024-03-31
Computers
6,983 GBP2024-03-31
Motor vehicles
19,224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,942 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,735 GBP2024-03-31
Computers
6,983 GBP2024-03-31
Motor vehicles
19,224 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,942 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,816 GBP2025-03-31
7,610 GBP2024-03-31
Prepayments/Accrued Income
Current
3,638 GBP2025-03-31
3,638 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,794 GBP2025-03-31
40,814 GBP2024-03-31
Amounts owed to group undertakings
Current
18,932 GBP2025-03-31
16,532 GBP2024-03-31
Other Taxation & Social Security Payable
Current
828 GBP2025-03-31
838 GBP2024-03-31
Other Creditors
Current
735 GBP2025-03-31
735 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
135,421 GBP2025-03-31
135,421 GBP2024-03-31
Creditors
Current
195,710 GBP2025-03-31
194,340 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
90 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31

  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.