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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 2
  • 1
    Miller, Ben
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Miller, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 29, Devonshire Road, Worsley, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    293,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Dodgson, John Antony Paul
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-10
    OF - Director → CIF 0
    Dodgson, John Antony Paul
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Iqbal, Asif
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Butt, Amjed Masood
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
    Butt, Amjed Masood
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Fishwick, Craig Bernard
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2022-06-17
    OF - Director → CIF 0
    Fishwick, Craig Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 5
    Patel, Nasim Akhtar
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Mahmood, Azhar
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Harrington, Timothy Max Stanhope
    Head Of Commercial Development born in September 1954
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Caunce, Andrew John
    Accountant born in June 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Mohamedbhai, Tayabali
    Pharmacist born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2015-11-20
    OF - Director → CIF 0
    icon of calendar 2015-10-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Cann, Michael James
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-31
    OF - Director → CIF 0
    Cann, Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 11
    Hall, Yvonne Maria
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 12
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Director → CIF 0
  • 13
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTSTONE LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Property, Plant & Equipment
169,583 GBP2024-03-31
164,405 GBP2023-03-31
Debtors
3,942,676 GBP2024-03-31
3,796,073 GBP2023-03-31
Cash at bank and in hand
606,559 GBP2024-03-31
210,166 GBP2023-03-31
Current Assets
4,725,543 GBP2024-03-31
4,225,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-841,786 GBP2024-03-31
Net Current Assets/Liabilities
3,883,757 GBP2024-03-31
2,465,208 GBP2023-03-31
Total Assets Less Current Liabilities
4,053,340 GBP2024-03-31
2,629,613 GBP2023-03-31
Net Assets/Liabilities
4,021,846 GBP2024-03-31
2,599,032 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,021,746 GBP2024-03-31
2,598,932 GBP2023-03-31
Equity
4,021,846 GBP2024-03-31
2,599,032 GBP2023-03-31
Audit Fees/Expenses
7,500 GBP2023-04-01 ~ 2024-03-31
4,750 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
532023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
913 GBP2023-04-01 ~ 2024-03-31
8,086 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,895 GBP2023-04-01 ~ 2024-03-31
8,086 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
376,357 GBP2024-03-31
376,357 GBP2023-03-31
Other
822,688 GBP2024-03-31
756,639 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,199,045 GBP2024-03-31
1,132,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
376,357 GBP2024-03-31
376,357 GBP2023-03-31
Other
653,105 GBP2024-03-31
592,234 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,029,462 GBP2024-03-31
968,591 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
60,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
169,583 GBP2024-03-31
164,405 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
993,473 GBP2024-03-31
928,537 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
297,572 GBP2024-03-31
208,736 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,560,418 GBP2024-03-31
2,318,736 GBP2023-03-31
Other Debtors
Current
6,304 GBP2024-03-31
6,304 GBP2023-03-31
Prepayments/Accrued Income
Current
84,909 GBP2024-03-31
333,760 GBP2023-03-31
Trade Creditors/Trade Payables
Current
246,839 GBP2024-03-31
600,290 GBP2023-03-31
Amounts owed to group undertakings
Current
12,627 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
158,280 GBP2024-03-31
91,573 GBP2023-03-31
Other Creditors
Current
298,735 GBP2024-03-31
810,322 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
125,305 GBP2024-03-31
258,487 GBP2023-03-31
Creditors
Current
841,786 GBP2024-03-31
1,760,672 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,104 GBP2024-03-31
159,011 GBP2023-03-31
  • EASTSTONE LIMITED
    Info
    Registered number 06408803
    icon of addressUnit 1 Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton BL5 3XP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.