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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 10
  • 1
    Payne, John
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 2
    Mr John Stephen Payne
    Born in April 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bidwell, Anne Louise
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2014-07-31
    OF - Director → CIF 0
    Bidwell, Anne Louise
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2014-12-01
    OF - Secretary → CIF 0
    Miss Anne Louise Bidwell
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mrs Lesley Burnhope Cole
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    S Cole No 1 Discretionary Trust Stewart Cole
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Race, Wendy
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Williams, Geraint Edward
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Mr Geraint Edward Williams
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Geraint Edward Williams
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Robinson, James
    Chief Operating Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETSTONE LIMITED

Period: 2002-08-13 ~ now
Company number: 04289786
Registered names
RETSTONE LIMITED - now
RETSTONE LIMITED - 2002-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,896,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Fixed Assets - Investments
5,300,000 GBP2024-12-31
4,600,000 GBP2023-12-31
Fixed Assets
7,196,000 GBP2024-12-31
6,450,000 GBP2023-12-31
Debtors
6,030 GBP2024-12-31
44,077 GBP2023-12-31
Cash at bank and in hand
1,497,619 GBP2024-12-31
761,236 GBP2023-12-31
Current Assets
1,503,649 GBP2024-12-31
805,313 GBP2023-12-31
Net Current Assets/Liabilities
477,150 GBP2024-12-31
364,356 GBP2023-12-31
Total Assets Less Current Liabilities
7,673,150 GBP2024-12-31
6,814,356 GBP2023-12-31
Net Assets/Liabilities
6,550,427 GBP2024-12-31
5,135,077 GBP2023-12-31
Equity
Called up share capital
692 GBP2024-12-31
692 GBP2023-12-31
Capital redemption reserve
398 GBP2024-12-31
398 GBP2023-12-31
300 GBP2022-12-31
Other miscellaneous reserve
5,299,799 GBP2024-12-31
4,599,799 GBP2023-12-31
Retained earnings (accumulated losses)
1,249,538 GBP2024-12-31
534,188 GBP2023-12-31
Equity
6,550,427 GBP2024-12-31
5,135,077 GBP2023-12-31
3,597,189 GBP2022-12-31
Profit/Loss
1,044,462 GBP2024-01-01 ~ 2024-12-31
59,217 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
42 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
42 GBP2023-01-01 ~ 2023-12-31
Equity
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
49,950 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,300,000 GBP2024-12-31
4,600,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
6,030 GBP2024-12-31
8,419 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,026,499 GBP2024-12-31
440,957 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,620,539 GBP2024-12-31
2,005,466 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
614,582 GBP2024-12-31
406,986 GBP2023-12-31
Non-current, Amounts falling due after one year
1,005,957 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RETSTONE LIMITED
    Info
    ADI GROUP HOLDINGS LIMITED - 2002-08-13
    RETSTONE LIMITED - 2002-08-13
    Registered number 04289786
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • RETSTONE LIMITED
    S
    Registered number 04289786
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • RETSTONE LIMITED
    S
    Registered number 04289786
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADI UK LIMITED
    - now 03319313
    ADI GROUP HOLDINGS LIMITED - 2002-07-15
    ELFINQUEST LIMITED - 1997-04-17
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ELEVEN SPORTS MEDIA HOLDINGS LIMITED
    10449861
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ 2021-03-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ELEVEN SPORTS MEDIA LIMITED
    06961293
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    I.L.C. SPORT LIMITED
    - now 03330677
    ADI EUROPE LTD - 2001-10-15
    SKYWALL (EUROPE) LIMITED - 2001-04-26
    CURRENTSTRAND LIMITED - 1997-11-07
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.