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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Boyden, Michael Robert Edward
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Sarah Elizabeth
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, George Robert
    Born in September 1999
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Wilkinson, Robert
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Wilkinson, Robert
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2005-08-08
    OF - Secretary → CIF 0
    Mr Robert Wilkinson
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hotten, Samuel David
    Sales Director born in August 1984
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Wilkinson, Catherine
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2021-08-31
    OF - Director → CIF 0
    Wilkinson, Catherine
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mrs Catherine Wilkinson
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fryer, Sebastian
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    BELLAGIO MARBLE IDEAS LIMITED
    13645733
    Unit 6, Heathcote Way, Heathcote Industrial Estate, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BELLAGIO STONE LIMITED

Period: 2005-07-04 ~ now
Company number: 05497978
Registered name
BELLAGIO STONE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Turnover/Revenue
11,587,050 GBP2024-04-01 ~ 2025-03-31
11,016,866 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,422,380 GBP2024-04-01 ~ 2025-03-31
-8,833,616 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,164,670 GBP2024-04-01 ~ 2025-03-31
2,183,250 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,873,392 GBP2024-04-01 ~ 2025-03-31
-1,801,187 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
297,818 GBP2024-04-01 ~ 2025-03-31
388,992 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,154 GBP2024-04-01 ~ 2025-03-31
1,181 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-166,001 GBP2024-04-01 ~ 2025-03-31
-153,283 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
140,904 GBP2024-04-01 ~ 2025-03-31
257,824 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
147,049 GBP2024-04-01 ~ 2025-03-31
187,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,697,625 GBP2025-03-31
2,870,673 GBP2024-03-31
Fixed Assets
2,697,625 GBP2025-03-31
2,870,673 GBP2024-03-31
Total Inventories
598,895 GBP2025-03-31
540,046 GBP2024-03-31
Debtors
1,850,488 GBP2025-03-31
1,626,036 GBP2024-03-31
Cash at bank and in hand
195,400 GBP2025-03-31
176,688 GBP2024-03-31
Current Assets
2,644,783 GBP2025-03-31
2,342,770 GBP2024-03-31
Creditors
-2,429,329 GBP2025-03-31
-2,152,730 GBP2024-03-31
Net Current Assets/Liabilities
215,454 GBP2025-03-31
190,040 GBP2024-03-31
Total Assets Less Current Liabilities
2,913,079 GBP2025-03-31
3,060,713 GBP2024-03-31
Net Assets/Liabilities
1,551,879 GBP2025-03-31
1,404,830 GBP2024-03-31
Equity
Called up share capital
945 GBP2025-03-31
945 GBP2024-03-31
945 GBP2023-03-31
Share premium
19,889 GBP2025-03-31
19,889 GBP2024-03-31
19,889 GBP2023-03-31
Capital redemption reserve
166 GBP2025-03-31
166 GBP2024-03-31
166 GBP2023-03-31
Retained earnings (accumulated losses)
1,530,879 GBP2025-03-31
1,383,830 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
147,049 GBP2024-04-01 ~ 2025-03-31
187,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
151,722 GBP2024-04-01 ~ 2025-03-31
126,510 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,156,468 GBP2024-04-01 ~ 2025-03-31
2,007,349 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
214,253 GBP2024-04-01 ~ 2025-03-31
195,200 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,473 GBP2024-04-01 ~ 2025-03-31
44,183 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,417,194 GBP2024-04-01 ~ 2025-03-31
2,246,732 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Current Tax for the Period
10,025 GBP2024-04-01 ~ 2025-03-31
-337 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,212 GBP2024-04-01 ~ 2025-03-31
71,141 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
35,226 GBP2024-04-01 ~ 2025-03-31
64,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,751,362 GBP2024-03-31
Plant and equipment
2,072,702 GBP2025-03-31
2,080,557 GBP2024-03-31
Motor vehicles
417,974 GBP2025-03-31
357,741 GBP2024-03-31
Furniture and fittings
65,648 GBP2025-03-31
65,648 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,307,686 GBP2025-03-31
4,255,308 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,855 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-53,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-82,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,751,362 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,216,982 GBP2025-03-31
1,064,047 GBP2024-03-31
Motor vehicles
198,947 GBP2025-03-31
145,834 GBP2024-03-31
Furniture and fittings
62,414 GBP2025-03-31
60,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,610,061 GBP2025-03-31
1,384,635 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,514 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
178,041 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
91,345 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,106 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-38,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
131,718 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,619,644 GBP2025-03-31
Plant and equipment
855,720 GBP2025-03-31
1,016,510 GBP2024-03-31
Motor vehicles
219,027 GBP2025-03-31
211,907 GBP2024-03-31
Furniture and fittings
3,234 GBP2025-03-31
5,098 GBP2024-03-31
Owned/Freehold, Land and buildings
1,637,158 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,592,707 GBP2025-03-31
1,347,989 GBP2024-03-31
Prepayments/Accrued Income
Current
69,551 GBP2025-03-31
57,228 GBP2024-03-31
Other Debtors
Current
22,488 GBP2025-03-31
13,620 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
337 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
23,420 GBP2025-03-31
2,470 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
213,417 GBP2025-03-31
230,424 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,579,786 GBP2025-03-31
1,157,474 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
425,691 GBP2025-03-31
539,103 GBP2024-03-31
Amounts owed to group undertakings
Current
4,121 GBP2025-03-31
4,121 GBP2024-03-31
Corporation Tax Payable
Current
2,324 GBP2025-03-31
Creditors
Current
2,429,329 GBP2025-03-31
2,152,730 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
307,354 GBP2025-03-31
432,856 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
799,048 GBP2025-03-31
952,448 GBP2024-03-31
More than five year, Non-current
559,149 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
213,417 GBP2025-03-31
230,424 GBP2024-03-31
Between one and five year
307,354 GBP2025-03-31
432,856 GBP2024-03-31
Minimum gross finance lease payments owing
520,771 GBP2025-03-31
663,280 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
520,771 GBP2025-03-31
663,280 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,318 GBP2025-03-31
251,530 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
945 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,775 GBP2025-03-31
5,324 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,775 GBP2025-03-31
5,324 GBP2024-03-31
  • BELLAGIO STONE LIMITED
    Info
    Registered number 05497978
    Unit 6 Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.