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 5
  • 1
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Crump, Michael Anthony
    Director born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Roddy, Michael Ignatius
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Trigg, Charles Edmund
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    Suite 1, 15 Ingestre Place, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Iles, Rebecca Leah
    Individual (9 offsprings)
    Officer
    2013-11-05 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Bolsover, George William
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Bayshill Secretaries Limited
    Individual
    Officer
    2008-08-12 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 4
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    2007-10-04 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Nicholas Matthew Middlemass Johnston
    Born in April 1972
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Poole, Thomas
    Director born in August 1968
    Individual
    Officer
    2014-11-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Smith, David Godfrey
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2013-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSTON QUARRY GROUP LIMITED

Previous names
OATHILL QUARRY LIMITED - 2018-01-02
GUITING QUARRY LIMITED - 2008-06-23
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
9,773,481 GBP2023-12-31
10,339,676 GBP2022-12-31
Fixed Assets - Investments
3,551,011 GBP2023-12-31
51,011 GBP2022-12-31
Fixed Assets
13,324,492 GBP2023-12-31
10,390,687 GBP2022-12-31
Total Inventories
510,196 GBP2023-12-31
310,155 GBP2022-12-31
Debtors
13,971,100 GBP2023-12-31
11,185,281 GBP2022-12-31
Cash at bank and in hand
22,737 GBP2023-12-31
350,494 GBP2022-12-31
Current Assets
14,504,033 GBP2023-12-31
11,845,930 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,751,617 GBP2023-12-31
-4,473,630 GBP2022-12-31
Net Current Assets/Liabilities
11,752,416 GBP2023-12-31
7,372,300 GBP2022-12-31
Total Assets Less Current Liabilities
25,076,908 GBP2023-12-31
17,762,987 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,211,653 GBP2023-12-31
-7,783,381 GBP2022-12-31
Net Assets/Liabilities
12,370,396 GBP2023-12-31
9,484,747 GBP2022-12-31
Equity
Called up share capital
190 GBP2023-12-31
190 GBP2022-12-31
Retained earnings (accumulated losses)
12,370,181 GBP2023-12-31
9,484,532 GBP2022-12-31
Equity
12,370,396 GBP2023-12-31
9,484,747 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
14,277,460 GBP2023-12-31
13,932,656 GBP2022-12-31
Property, Plant & Equipment - Disposals
-585,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,503,979 GBP2023-12-31
3,592,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
967,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,701 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JOHNSTON QUARRY GROUP LIMITED
    Info
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Registered number 06389667
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    Private Limited Company incorporated on 2007-10-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • OATHILL QUARRY LIMITED
    S
    Registered number 06389667
    The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH
    ENGLAND AND WALES
    CIF 1
  • JOHNSTON QUARRY GROUP LIMITED
    S
    Registered number 06389667
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4AD
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WANS1 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,921 GBP2023-12-31
    Person with significant control
    2017-07-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CHARCO 984 LIMITED - 2006-10-20
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    JOHNSTON QUARRY GROUP LIMITED - 2018-01-02
    WANS5 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BUILDING STONE LIMITED - 2018-01-02
    STONE PROCESSING SALES LIMITED - 2016-01-19
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    COTSWOLD STONE SALES LIMITED - 2021-05-25
    WANS6 LIMITED - 2020-08-17
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,464,954 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ 2022-12-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Jacox Crescent, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,048 GBP2023-12-31
    Officer
    2013-03-20 ~ 2015-11-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.