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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
Active 2
  • 1
    Eastham, Graeme Richard
    Managing Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
    Mr Graeme Richard Eastham
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eastham, Tessa Catherine
    Financial Controller & Co Secretary born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
    Eastham, Tessa Catherine
    Co Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Tessa Catherine Eastham
    Born in January 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Gray, Michael Curtis
    Co Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2008-01-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Eastham, Graeme Richard
    Managing Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 3
    Dore, John Richard
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWNSTONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,012 GBP2022-12-31
4,309 GBP2021-12-31
Fixed Assets - Investments
50 GBP2022-12-31
50 GBP2021-12-31
Fixed Assets
5,062 GBP2022-12-31
4,359 GBP2021-12-31
Total Inventories
10,000 GBP2022-12-31
47,868 GBP2021-12-31
Debtors
Current
170,826 GBP2022-12-31
583,474 GBP2021-12-31
Cash at bank and in hand
303,486 GBP2022-12-31
42,601 GBP2021-12-31
Current Assets
484,312 GBP2022-12-31
673,943 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-25,176 GBP2022-12-31
Net Current Assets/Liabilities
459,136 GBP2022-12-31
447,363 GBP2021-12-31
Total Assets Less Current Liabilities
464,198 GBP2022-12-31
451,722 GBP2021-12-31
Net Assets/Liabilities
463,246 GBP2022-12-31
450,645 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
463,244 GBP2022-12-31
450,643 GBP2021-12-31
Equity
463,246 GBP2022-12-31
450,645 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,002 GBP2022-12-31
8,002 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
9,595 GBP2022-12-31
8,002 GBP2021-12-31
Office equipment
1,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,693 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,693 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,185 GBP2022-12-31
Office equipment
398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,583 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,817 GBP2022-12-31
4,309 GBP2021-12-31
Office equipment
1,195 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
105,000 GBP2022-12-31
582,050 GBP2021-12-31
Other Debtors
Current
49,565 GBP2022-12-31
1,424 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
16,261 GBP2022-12-31
Cash and Cash Equivalents
303,486 GBP2022-12-31
42,601 GBP2021-12-31
Trade Creditors/Trade Payables
Current
856 GBP2022-12-31
Corporation Tax Payable
Current
22,430 GBP2022-12-31
18,240 GBP2021-12-31
Taxation/Social Security Payable
Current
110 GBP2021-12-31
Other Creditors
Current
208,230 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,890 GBP2022-12-31
Creditors
Current
25,176 GBP2022-12-31
226,580 GBP2021-12-31
Related profiles found in government register
  • TOWNSTONE LIMITED
    Info
    Registered number 05037670
    icon of addressC/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2004-02-09 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-27
    CIF 0
  • TOWNSTONE LIMITED
    S
    Registered number 05037670
    icon of address2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • TOWNSTONE LIMITED
    S
    Registered number 05037670
    icon of addressBrewmaster House, The Maltings, St Albans, Hertfordshire, United Kingdom, AL1 3HT
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    United Kingdom in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address23 23 Trevelyan Place, St. Stephens Hill, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,912 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address23 23 Trevelyan Place, St. Stephens Hill, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.