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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 6
  • 1
    Osborne, Wesley
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bull, James Alexander
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
    Mr James Alexander Bull
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Nicholas Orme
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Judith Emma Bull
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bull, James Roy Andrew
    Born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Jones, David Nigel Orme
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    OF - Director → CIF 0
    Jones, David Nigel Orme
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
    David Nigel Orme Jones
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bull, Frank Godfrey
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Bull, Frank William
    Company Secretary born in September 1968
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-03-31
    OF - Director → CIF 0
    Bull, Frank William
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Griffin, Lisa Anne Marie
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Gotze, Peter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2005-01-25 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND STONE CENTRE LTD

Previous name
SIMPLY STONE LIMITED - 2005-03-07
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
1,645,146 GBP2024-12-31
1,993,837 GBP2023-12-31
Fixed Assets
1,645,146 GBP2024-12-31
1,993,837 GBP2023-12-31
Total Inventories
1,359,124 GBP2024-12-31
1,435,767 GBP2023-12-31
Debtors
858,224 GBP2024-12-31
847,361 GBP2023-12-31
Cash at bank and in hand
49,526 GBP2024-12-31
54,788 GBP2023-12-31
Current Assets
2,266,874 GBP2024-12-31
2,337,916 GBP2023-12-31
Creditors
-2,507,061 GBP2024-12-31
-2,313,066 GBP2023-12-31
Net Current Assets/Liabilities
-240,187 GBP2024-12-31
24,850 GBP2023-12-31
Total Assets Less Current Liabilities
1,404,959 GBP2024-12-31
2,018,687 GBP2023-12-31
Creditors
Non-current
-189,346 GBP2024-12-31
-582,139 GBP2023-12-31
Net Assets/Liabilities
1,215,613 GBP2024-12-31
1,436,548 GBP2023-12-31
Equity
Called up share capital
1,427 GBP2024-12-31
1,427 GBP2023-12-31
Capital redemption reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,164,186 GBP2024-12-31
1,385,121 GBP2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,194,088 GBP2024-12-31
4,176,624 GBP2023-12-31
Property, Plant & Equipment - Disposals
-18,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,548,942 GBP2024-12-31
2,182,787 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
12,567 GBP2024-01-01 ~ 2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
285,817 GBP2024-12-31
378,315 GBP2023-12-31
Between one and five year
129,346 GBP2024-12-31
402,139 GBP2023-12-31
Minimum gross finance lease payments owing
415,163 GBP2024-12-31
780,454 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
415,163 GBP2024-12-31
780,454 GBP2023-12-31

Related profiles found in government register
  • MIDLAND STONE CENTRE LTD
    Info
    SIMPLY STONE LIMITED - 2005-03-07
    Registered number 05341649
    icon of addressOld Brick Yard, Orton Road, Rothwell, Northants NN14 6AA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MIDLAND STONE CENTRE LTD
    S
    Registered number 5341649
    icon of addressOld Brick Yard, Orton Road, Rothwell, Northants, United Kingdom, NN14 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EASY-STONE LIMITED - 2019-01-25
    icon of addressOld Brick Yard, Orton Road, Rothwell, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOld Brick Yard, Orton Road, Rothwell, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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