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 4
  • 1
    Chettle, Emma
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Adrian Barrington
    Operations Director born in January 1972
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chettle, James
    Manager born in December 1980
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Chettle, James
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
    Mr James Chettle
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Marriott, Andrew Wilson
    Manager born in May 1974
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilson Marriott
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Marriott, Jonathan Peter
    Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Jonathan Peter Marriott
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Trigg, Christopher
    Chartered Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2006-04-22
    OF - Director → CIF 0
    Trigg, Christopher
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2006-04-22
    OF - Secretary → CIF 0
  • 3
    Mr Adrian Barrington Clark
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    30, Church Road, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -25,325 GBP2024-05-31
    Officer
    2011-01-26 ~ 2018-04-01
    PE - Secretary → CIF 0
  • 5
    PROQUANTUM LIMITED
    78, High Street, Hurstpierpoint, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-01-01 ~ 2011-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUETONE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
383,686 GBP2024-03-31
387,385 GBP2023-03-31
Fixed Assets
383,686 GBP2024-03-31
387,385 GBP2023-03-31
Debtors
202,346 GBP2024-03-31
259,914 GBP2023-03-31
Cash at bank and in hand
184,557 GBP2024-03-31
152,758 GBP2023-03-31
Current Assets
386,903 GBP2024-03-31
412,672 GBP2023-03-31
Net Current Assets/Liabilities
-102,220 GBP2024-03-31
-138,570 GBP2023-03-31
Total Assets Less Current Liabilities
281,466 GBP2024-03-31
248,815 GBP2023-03-31
Net Assets/Liabilities
237,650 GBP2024-03-31
118,249 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Share premium
184,999 GBP2024-03-31
184,999 GBP2023-03-31
Revaluation reserve
247,081 GBP2024-03-31
241,305 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-194,544 GBP2024-03-31
-308,169 GBP2023-03-31
Equity
237,650 GBP2024-03-31
118,249 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,174 GBP2024-03-31
17,375 GBP2023-03-31
Computers
428,212 GBP2024-03-31
448,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
447,386 GBP2024-03-31
465,677 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-39,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-39,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,652 GBP2024-03-31
8,197 GBP2023-03-31
Computers
52,048 GBP2024-03-31
70,095 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,700 GBP2024-03-31
78,292 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,455 GBP2023-04-01 ~ 2024-03-31
Computers
20,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-38,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,522 GBP2024-03-31
9,178 GBP2023-03-31
Computers
376,164 GBP2024-03-31
378,207 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
117,313 GBP2024-03-31
256,965 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
459 GBP2024-03-31
839 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,400 GBP2024-03-31
2,110 GBP2023-03-31
Debtors
Amounts falling due within one year
202,346 GBP2024-03-31
259,914 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114,672 GBP2024-03-31
94,116 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
119,991 GBP2024-03-31
150,664 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
15,111 GBP2024-03-31
24,645 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,380 GBP2024-03-31
37,078 GBP2023-03-31
Other Creditors
Amounts falling due within one year
71,657 GBP2024-03-31
108,678 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
105,991 GBP2024-03-31
125,816 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8,658 shares2023-04-01 ~ 2024-03-31
Class 2 ordinary share
742 shares2023-04-01 ~ 2024-03-31
Class 3 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
  • BLUETONE LTD
    Info
    Registered number 05045257
    24a High Street, Steyning, West Sussex BN44 3GG
    Private Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.