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 4
  • 1
    Rowe, Samantha Louise
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, Philip Gareth
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
    Atherton, Philip
    Individual (11 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Menzies, Claire Elizabeth
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
    Ms Claire Elizabeth Menzies
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    ATHERTON ROWE LTD
    Boyce's Building, Regent Street, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    826,850 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Johnson, Paul
    . born in May 1967
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Riggott, Mark Jonathan
    Finance Director born in October 1961
    Individual
    Officer
    2017-01-11 ~ 2023-05-07
    OF - Director → CIF 0
parent relation
Company in focus

THE ISTORIA GROUP LTD

Previous name
BLUE FLINT GROUP LTD - 2019-03-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,478 GBP2023-12-31
20,478 GBP2022-12-31
Investment Property
1,245,000 GBP2023-12-31
1,245,000 GBP2022-12-31
Fixed Assets
1,265,478 GBP2023-12-31
1,265,478 GBP2022-12-31
Debtors
6,046 GBP2023-12-31
Cash at bank and in hand
4,382 GBP2023-12-31
816 GBP2022-12-31
Current Assets
10,428 GBP2023-12-31
816 GBP2022-12-31
Creditors
Current
488,852 GBP2023-12-31
416,313 GBP2022-12-31
Net Current Assets/Liabilities
-478,424 GBP2023-12-31
-415,497 GBP2022-12-31
Total Assets Less Current Liabilities
787,054 GBP2023-12-31
849,981 GBP2022-12-31
Creditors
Non-current
-282,683 GBP2023-12-31
-288,782 GBP2022-12-31
Net Assets/Liabilities
492,488 GBP2023-12-31
532,516 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
491,488 GBP2023-12-31
531,516 GBP2022-12-31
Equity
492,488 GBP2023-12-31
532,516 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
20,478 GBP2022-12-31
Investments in Group Undertakings
20,478 GBP2023-12-31
20,478 GBP2022-12-31
Investment Property - Fair Value Model
1,245,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,046 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,777 GBP2023-12-31
23,458 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,028 GBP2023-12-31
3,912 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,996 GBP2023-12-31
5,569 GBP2022-12-31
Other Creditors
Current
467,051 GBP2023-12-31
383,374 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
282,683 GBP2023-12-31
288,782 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,883 GBP2023-12-31
28,683 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540 shares2023-12-31
Class 2 ordinary share
460 shares2023-12-31
Related profiles found in government register
  • THE ISTORIA GROUP LTD
    Info
    BLUE FLINT GROUP LTD - 2019-03-18
    Registered number 07500323
    Unit 1.1 Paintworks, Bristol BS4 3EH
    Private Limited Company incorporated on 2011-01-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • THE ISTORIA GROUP LTD
    S
    Registered number 07500323
    Unit 1.1, Paintworks, Arnos Vale, Bristol, England, BS4 3EH
    Private Company Limited By Shares in England
    CIF 1
  • THE ISTORIA GROUP LTD
    S
    Registered number 07500323
    Unit 1.1 Paintworks, Bath Road, Arnos Vale, Bristol, England, BS4 3EH
    Private Company Limited By Shares in England
    CIF 2
  • THE ISTORIA GROUP LTD
    S
    Registered number 07500323
    Unit 1.1 Paintworks, Bath Road, Bristol, United Kingdom, BS4 3EH
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1.1 Paintworks Bath Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,325 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    TRACKPORT LIMITED - 2007-01-17
    Unit 1.1 Paintworks, Bath Road, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    448,978 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PAINTWORKS 2015 LIMITED - 2015-09-28
    Unit 1.1 The Paintworks, Arnos Vale, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 1.1 Paintworks Paintworks, Arnos Vale, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,572 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    Unit 7 West Down Farm, Corton Denham, Sherborne, Dorset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    128,941 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit D Green West Down Farm, Corton Denham, Sherborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,803 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-12
    CIF 4 - Ownership of shares – 75% or more → OE

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