logo
explain how to read the page

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 3
  • 1
    Vezendi, Andrea
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baldy, Edward Michael
    Born in January 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    EKB HOLDINGS LTD
    icon of address3 Lancaster Park Industrial Estate, Bowerhill, Melksham, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700,542 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Baldy, Kenneth Bernard
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Kenneth Bernard Baldy
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Baldy, Sonia Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-04 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FELSTONE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3 GBP2024-11-30
2,044 GBP2023-11-30
Fixed Assets - Investments
889,125 GBP2024-11-30
889,125 GBP2023-11-30
Investment Property
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Fixed Assets
1,389,128 GBP2024-11-30
1,391,169 GBP2023-11-30
Total Inventories
173,058 GBP2024-11-30
173,058 GBP2023-11-30
Debtors
1,674,442 GBP2024-11-30
1,540,185 GBP2023-11-30
Cash at bank and in hand
462,917 GBP2024-11-30
533,891 GBP2023-11-30
Current Assets
2,310,417 GBP2024-11-30
2,247,134 GBP2023-11-30
Creditors
Current
181,885 GBP2024-11-30
182,774 GBP2023-11-30
Net Current Assets/Liabilities
2,128,532 GBP2024-11-30
2,064,360 GBP2023-11-30
Total Assets Less Current Liabilities
3,517,660 GBP2024-11-30
3,455,529 GBP2023-11-30
Net Assets/Liabilities
3,495,617 GBP2024-11-30
3,434,293 GBP2023-11-30
Equity
Called up share capital
701 GBP2024-11-30
701 GBP2023-11-30
Share premium
804,300 GBP2024-11-30
804,300 GBP2023-11-30
Retained earnings (accumulated losses)
2,607,615 GBP2024-11-30
2,546,291 GBP2023-11-30
Equity
3,495,617 GBP2024-11-30
3,434,293 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
568 GBP2024-11-30
568 GBP2023-11-30
Motor vehicles
15,280 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
568 GBP2024-11-30
15,848 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,280 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-15,280 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
565 GBP2024-11-30
564 GBP2023-11-30
Motor vehicles
13,240 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565 GBP2024-11-30
13,804 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,240 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,240 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-11-30
4 GBP2023-11-30
Motor vehicles
2,040 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
889,125 GBP2023-11-30
Investments in Group Undertakings
889,125 GBP2024-11-30
889,125 GBP2023-11-30
Investment Property - Fair Value Model
500,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,673,616 GBP2024-11-30
1,539,206 GBP2023-11-30
Prepayments/Accrued Income
Current
826 GBP2024-11-30
979 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,674,442 GBP2024-11-30
1,540,185 GBP2023-11-30
Amounts owed to group undertakings
Current
138,247 GBP2024-11-30
139,603 GBP2023-11-30
Corporation Tax Payable
Current
18,812 GBP2024-11-30
17,553 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,501 GBP2024-11-30
9,001 GBP2023-11-30
Other Creditors
Current
1,203 GBP2024-11-30
1,450 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
15,467 GBP2024-11-30
15,030 GBP2023-11-30
Related profiles found in government register
  • FELSTONE LIMITED
    Info
    Registered number 04580935
    icon of address3 Lancaster Park Industrial Estate, Bowerhill, Melksham, Wiltshire SN12 6TT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • FELSTONE LIMITED
    S
    Registered number 04580935
    icon of address3 Lancaster Park Industrial Estate, Bowerhill, Melksham, Wiltshire, England, SN12 6TT
    Private Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Lancaster Park Industrial Estate, Bowerhill, Melksham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,837 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ROBATECH (U.K.) LIMITED - 2014-10-09
    icon of address3 Lancaster Park Industrial Estate, Bowerhill, Melksham, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,776,283 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.