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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 13
  • 1
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2013-11-05 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Ridehalgh, Mark James
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Bolsover, George William
    Company Director born in August 1950
    Individual (134 offsprings)
    Officer
    2019-05-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Bayshill Secretaries Limited
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 5
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Trigg, Charles Edmund
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Barrett, David Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Crump, Michael Anthony
    Born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 9
    Poole, Thomas
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2014-11-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Smith, David Godfrey
    Individual (14 offsprings)
    Officer
    2007-10-04 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 11
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2008-08-12 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (64 offsprings)
    Officer
    2007-10-04 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Nicholas Matthew Middlemass Johnston
    Born in April 1972
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SIGMAROC PLC
    - now 05204176 10267614
    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 (27 parents, 30 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
parent relation
Company in focus

JOHNSTON QUARRY GROUP LIMITED

Period: 2018-01-02 ~ now
Company number: 06389667 05927396... (more)
Registered names
JOHNSTON QUARRY GROUP LIMITED - now 05927396... (more)
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
9,606,780 GBP2024-12-31
9,199,508 GBP2023-12-31
Fixed Assets
9,606,780 GBP2024-12-31
9,199,508 GBP2023-12-31
Total Inventories
2,042,735 GBP2024-12-31
510,196 GBP2023-12-31
Debtors
16,259,044 GBP2024-12-31
14,545,072 GBP2023-12-31
Cash at bank and in hand
251,327 GBP2024-12-31
22,737 GBP2023-12-31
Current assets - Investments
3,551,010 GBP2024-12-31
3,551,010 GBP2023-12-31
Current Assets
22,104,116 GBP2024-12-31
18,629,015 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,536,726 GBP2024-12-31
-2,751,616 GBP2023-12-31
Net Current Assets/Liabilities
16,567,390 GBP2024-12-31
15,877,399 GBP2023-12-31
Total Assets Less Current Liabilities
26,174,170 GBP2024-12-31
25,076,907 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,992,529 GBP2024-12-31
-12,211,652 GBP2023-12-31
Net Assets/Liabilities
14,686,782 GBP2024-12-31
12,370,396 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Retained earnings (accumulated losses)
14,686,567 GBP2024-12-31
12,370,181 GBP2023-12-31
Equity
14,686,782 GBP2024-12-31
12,370,396 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
15,671,190 GBP2024-12-31
14,068,596 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,937,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,064,410 GBP2024-12-31
4,869,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,195,322 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JOHNSTON QUARRY GROUP LIMITED
    Info
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2018-01-02
    Registered number 06389667
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 7
  • 1
    BATH STONE GROUP LIMITED
    - now 10851033 02861784
    WANS1 LIMITED
    - 2017-11-01 10851033 02861784... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-07-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BUILDING STONE LIMITED
    - now 10848533 09892492... (more)
    COTSWOLD STONE SALES LIMITED
    - 2021-05-25 10848533 02861784
    WANS6 LIMITED - 2020-08-17
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    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
  • 3
    CREETON QUARRY LIMITED
    - now 05818945
    CHARCO 984 LIMITED - 2006-10-20
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (14 parents)
    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
  • 4
    DOWNE STONE LLP
    OC383542
    4 Jacox Crescent, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2013-03-20 ~ 2015-11-30
    CIF 1 - LLP Designated Member → ME
  • 5
    FLICK QUARRY LIMITED
    - now 10851848
    JOHNSTON QUARRY GROUP LIMITED
    - 2018-01-02 10851848 06389667... (more)
    WANS5 LIMITED
    - 2017-11-01 10851848 10848444... (more)
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    OATHILL QUARRY LIMITED
    - now 09892492 06389667
    BUILDING STONE LIMITED
    - 2018-01-02 09892492 10848533... (more)
    STONE PROCESSING SALES LIMITED - 2016-01-19
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ROPSLEY QUARRY LIMITED
    07088433
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.