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
    Mrs Mamta Shashikant Rowlatt
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Shashikant Kalidas
    Co Director born in January 1947
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Ms Janita Shashikant Patel
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2022-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Murray, Paul James
    Individual
    Officer
    2003-11-26 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 2
    Mr Renato Pereira
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-11-19 ~ 2018-05-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Shashikant Kalidas Patel
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2018-05-21 ~ 2022-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ms Janita Shashikant Patel
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2022-05-06 ~ 2024-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Murray, Samantha
    Director born in May 1971
    Individual
    Officer
    2003-11-26 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-11-20 ~ 2003-11-26
    PE - Nominee Director → CIF 0
  • 7
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-11-20 ~ 2003-11-26
    PE - Nominee Director → CIF 0
    2003-11-20 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUESTONE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
263,708 GBP2023-12-31
Investment Property
1,094,582 GBP2023-12-31
1,071,144 GBP2022-12-31
Fixed Assets
1,358,290 GBP2023-12-31
1,071,144 GBP2022-12-31
Debtors
190,500 GBP2022-12-31
Cash at bank and in hand
154,389 GBP2023-12-31
69,369 GBP2022-12-31
Current Assets
154,389 GBP2023-12-31
259,869 GBP2022-12-31
Net Current Assets/Liabilities
83,462 GBP2023-12-31
201,245 GBP2022-12-31
Total Assets Less Current Liabilities
1,441,752 GBP2023-12-31
1,272,389 GBP2022-12-31
Net Assets/Liabilities
998,446 GBP2023-12-31
986,987 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
998,444 GBP2023-12-31
986,985 GBP2022-12-31
Equity
998,446 GBP2023-12-31
986,987 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
263,708 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
263,708 GBP2023-12-31
Other Debtors
185,000 GBP2022-12-31
Prepayments/Accrued Income
5,500 GBP2022-12-31
Taxation/Social Security Payable
15,116 GBP2023-12-31
11,064 GBP2022-12-31
Other Creditors
Amounts falling due within one year
49,577 GBP2023-12-31
39,546 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,234 GBP2023-12-31
8,014 GBP2022-12-31
Other Creditors
Amounts falling due after one year
410,001 GBP2023-12-31
285,402 GBP2022-12-31

  • BLUESTONE PROPERTIES LIMITED
    Info
    Registered number 04970664
    250 Kings Road, C/o Scf, London SW3 5UE
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.