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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 9
  • 1
    Boanas, Helen Annabelle
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Boanas, Helen Annabelle
    Individual (8 offsprings)
    Officer
    2017-01-16 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 2
    Mark, Nicholas Peter
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Warwick, Maria Luise
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Warwick, Maria Luise
    Individual (8 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Virginia Mary
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Bridgstock, Gemma Sophie
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Bridgstock, Eric
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    2007-12-06 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Eric Bridgstock
    Born in August 1944
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Hamshaw, Stephen William
    Company Director born in July 1970
    Individual (28 offsprings)
    Officer
    2016-03-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Bridgstock, Petronilla Monica Mary
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Bridgstock, Petronilla Monica Mary
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2017-01-16
    OF - Secretary → CIF 0
    Mrs Petronilla Monica Mary Bridgstock
    Born in June 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-12-07 ~ 2022-09-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    BRIDGSTOCK HOLDINGS LIMITED
    14316442
    Oakley House, Hungerford Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIDGSTOCK LIMITED

Period: 2007-12-06 ~ now
Company number: 06447217
Registered name
BRIDGSTOCK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
11,634 GBP2024-09-30
15,076 GBP2023-09-30
Investment Property
9,569,000 GBP2024-09-30
9,569,000 GBP2023-09-30
Fixed Assets
9,580,634 GBP2024-09-30
9,584,076 GBP2023-09-30
Debtors
170,608 GBP2024-09-30
57,165 GBP2023-09-30
Current assets - Investments
7,414,544 GBP2024-09-30
5,141,386 GBP2023-09-30
Cash at bank and in hand
460,989 GBP2024-09-30
1,603,389 GBP2023-09-30
Current Assets
8,046,141 GBP2024-09-30
6,801,940 GBP2023-09-30
Net Current Assets/Liabilities
7,749,925 GBP2024-09-30
6,595,024 GBP2023-09-30
Total Assets Less Current Liabilities
17,330,559 GBP2024-09-30
16,179,100 GBP2023-09-30
Net Assets/Liabilities
17,294,559 GBP2024-09-30
16,142,100 GBP2023-09-30
Equity
Called up share capital
3,238,730 GBP2024-09-30
3,238,730 GBP2023-09-30
Share premium
7,847,000 GBP2024-09-30
7,847,000 GBP2023-09-30
Revaluation reserve
242,747 GBP2024-09-30
242,747 GBP2023-09-30
Retained earnings (accumulated losses)
5,966,082 GBP2024-09-30
4,813,623 GBP2023-09-30
Equity
17,294,559 GBP2024-09-30
16,142,100 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,221 GBP2024-09-30
26,221 GBP2023-09-30
Computers
2,110 GBP2024-09-30
3,388 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
28,331 GBP2024-09-30
29,609 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-1,278 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-1,278 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,524 GBP2024-09-30
13,606 GBP2023-09-30
Computers
1,173 GBP2024-09-30
927 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,697 GBP2024-09-30
14,533 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,918 GBP2023-10-01 ~ 2024-09-30
Computers
1,130 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,048 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
10,697 GBP2024-09-30
12,615 GBP2023-09-30
Computers
937 GBP2024-09-30
2,461 GBP2023-09-30
Investment Property - Fair Value Model
9,569,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,669 GBP2024-09-30
7,002 GBP2023-09-30
Other Debtors
Amounts falling due within one year
158,939 GBP2024-09-30
50,163 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
170,608 GBP2024-09-30
57,165 GBP2023-09-30
Trade Creditors/Trade Payables
Current
893 GBP2024-09-30
42 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
3,420 GBP2023-09-30
Corporation Tax Payable
Current
175,994 GBP2024-09-30
102,012 GBP2023-09-30
Other Creditors
Current
119,329 GBP2024-09-30
101,442 GBP2023-09-30
Creditors
Current
296,216 GBP2024-09-30
206,916 GBP2023-09-30
Equity
Called up share capital
3,238,730 GBP2024-09-30
3,238,730 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,039,058 GBP2024-09-30
2,182,492 GBP2023-09-30

Related profiles found in government register
  • BRIDGSTOCK LIMITED
    Info
    Registered number 06447217
    Unit 2b Carrwood Road, Chesterfield S41 9QB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • BRIDGSTOCK LIMITED
    S
    Registered number 06447217
    The Homestead, Bowden Lane, Hope, Hope Valley, S33 6ZE
    ENGALND AND WALES
    CIF 1
  • BRIDGSTOCK LIMITED
    S
    Registered number 06447217
    Controlpoint House, Carrwood Road, Chesterfield, England, S41 9QB
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • BRIDGSTOCK LIMITED
    S
    Registered number 06447217
    The Homestead, Bowden Lane, Hope, Hope Valley, England, S33 6ZE
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED
    13696942
    C/o Bridgstock Ltd Unit 2b, Carrwood Road, Chesterfield, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-22 ~ 2022-09-29
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    BRIDGSTOCK KELLY LIMITED
    13697044
    C/o Bridgstock Limited, Unit 2b Carrwood Road, Chesterfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-22 ~ 2022-09-29
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    CARRWOOD CONTROLPOINT LIMITED
    - now 06423780
    FUSION CONTROLPOINT LIMITED
    - 2017-03-24 06423780
    CONTROLPOINT LIMITED - 2012-10-12
    SITE MANAGER LIMITED - 2010-04-12
    Controlpoint House, Carrwood Road, Chesterfield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CONTROLPOINT LIMITED
    - now 10500942 06423780... (more)
    CARRWOOD LIMITED
    - 2017-01-20 10500942
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-11-29 ~ 2021-03-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    E AND P BRIDGSTOCK LLP
    OC379162
    Controlpoint House, Carrwood Road, Chesterfield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    FUSION INVESTCO LIMITED
    08785905
    Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    GNBM INVESTMENTS LIMITED
    13696936
    241 Millhouses Lane Millhouses Lane, Sheffield, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-09-29
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    INFERENTIA LTD
    - now 04057913
    MULTI-UTILITY PROVIDA LIMITED - 2015-09-17
    BROOMCO (2301) LIMITED - 2000-09-21
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    OLD FG HOLDCO LIMITED
    - now 06446783
    FUSION GROUP (HOLDINGS) LIMITED
    - 2017-04-13 06446783 03563691... (more)
    FUSION GROUP LIMITED - 2008-10-08
    FUSION EQUIPMENT LIMITED - 2008-02-11
    The Homestead Bowden Lane, Hope, Hope Valley, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    POLYGEN LIMITED
    - now 05713957
    FUSION G-SOURCE LIMITED - 2013-04-25
    ONWARD LOGISTICS LIMITED - 2009-02-05
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    SIMONA PEAK PIPE SYSTEMS LIMITED - now
    PEAK PIPE SYSTEMS LIMITED
    - 2022-04-21 08030086
    Peak Pipe Systems Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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