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 1
  • Williams, Geraint Edward
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Mr Geraint Edward Williams
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Geraint Edward Williams
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Payne, John
    Individual (15 offsprings)
    Officer
    2018-12-05 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr John Stephen Payne
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, James
    Chief Operating Officer born in July 1976
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    S Cole No 1 Discretionary Trust Stewart Cole
    Born in February 1951
    Individual (3 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
  • 5
    Bidwell, Anne Louise
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ 2014-07-31
    OF - Director → CIF 0
    Bidwell, Anne Louise
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ 2014-12-01
    OF - Secretary → CIF 0
    Miss Anne Louise Bidwell
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Mrs Lesley Burnhope Cole
    Born in July 1951
    Individual (3 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
  • 7
    Race, Wendy
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETSTONE LIMITED

Previous names
ADI GROUP HOLDINGS LIMITED - 2002-08-13
RETSTONE LIMITED - 2002-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,850,000 GBP2023-12-31
1,850,000 GBP2022-12-31
Fixed Assets - Investments
4,600,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Fixed Assets
6,450,000 GBP2023-12-31
5,350,000 GBP2022-12-31
Debtors
44,077 GBP2023-12-31
38,007 GBP2022-12-31
Cash at bank and in hand
761,236 GBP2023-12-31
1,430,112 GBP2022-12-31
Current Assets
805,313 GBP2023-12-31
1,468,119 GBP2022-12-31
Net Assets/Liabilities
5,135,077 GBP2023-12-31
4,343,318 GBP2022-12-31
Equity
Called up share capital
692 GBP2023-12-31
748 GBP2022-12-31
1,048 GBP2021-12-31
Share premium
0 GBP2023-12-31
49,950 GBP2022-12-31
269,650 GBP2021-12-31
Capital redemption reserve
398 GBP2023-12-31
300 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
4,599,799 GBP2023-12-31
3,499,799 GBP2022-12-31
Retained earnings (accumulated losses)
534,188 GBP2023-12-31
792,521 GBP2022-12-31
1,648,382 GBP2021-12-31
Profit/Loss
59,217 GBP2023-01-01 ~ 2023-12-31
-75,561 GBP2022-01-01 ~ 2022-12-31
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
5,135,077 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,600,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
8,419 GBP2023-12-31
3,247 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
440,957 GBP2023-12-31
410,386 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
2,005,466 GBP2023-12-31
2,351,127 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
406,986 GBP2023-12-31
391,978 GBP2022-12-31
Non-current, Amounts falling due after one year
1,598,480 GBP2023-12-31
1,959,149 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • RETSTONE LIMITED
    Info
    ADI GROUP HOLDINGS LIMITED - 2002-08-13
    RETSTONE LIMITED - 2002-07-15
    Registered number 04289786
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ADI GROUP HOLDINGS LIMITED - 2002-07-15
    ELFINQUEST LIMITED - 1997-04-17
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,603,440 GBP2023-12-31
    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
    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 (2 parents)
    Equity (Company account)
    1,415 GBP2022-12-31
    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
Ceased 2
  • 1
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    240,026 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ 2021-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    -247,431 GBP2019-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.