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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 3
  • 1
    Woolley, Benjy Alexander
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Cuthbertson, David Fredric
    Individual (36 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall-lee, Nicholas David
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
    2011-09-20 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Nicholas David Marshall-lee
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-09-20 ~ 2025-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELSTONE MANAGEMENT SERVICES LIMITED

Period: 2011-09-28 ~ now
Company number: 07779980
Registered names
BELSTONE MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
550,648 GBP2025-09-30
519,752 GBP2024-09-30
Fixed Assets
550,648 GBP2025-09-30
519,752 GBP2024-09-30
Debtors
2,807,158 GBP2025-09-30
1,877,535 GBP2024-09-30
Cash at bank and in hand
1,168,403 GBP2025-09-30
950,567 GBP2024-09-30
Current Assets
3,975,561 GBP2025-09-30
2,828,102 GBP2024-09-30
Creditors
-1,401,527 GBP2025-09-30
-1,103,401 GBP2024-09-30
Net Current Assets/Liabilities
2,574,034 GBP2025-09-30
1,724,701 GBP2024-09-30
Total Assets Less Current Liabilities
3,124,682 GBP2025-09-30
2,244,453 GBP2024-09-30
Net Assets/Liabilities
3,124,682 GBP2025-09-30
2,043,250 GBP2024-09-30
Equity
Called up share capital
1,333 GBP2025-09-30
1,333 GBP2024-09-30
Share premium
1,332 GBP2025-09-30
1,332 GBP2024-09-30
Retained earnings (accumulated losses)
3,122,017 GBP2025-09-30
2,040,585 GBP2024-09-30
Average number of employees in administration and support functions
122024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Average Number of Employees
1942024-10-01 ~ 2025-09-30
1942023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
478,746 GBP2025-09-30
478,746 GBP2024-09-30
Motor vehicles
208,009 GBP2025-09-30
164,868 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-21,749 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
667 GBP2025-09-30
Furniture and fittings
3,374 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
149,441 GBP2025-09-30
128,669 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
42,521 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
844 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,749 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167 GBP2025-09-30
Furniture and fittings
844 GBP2025-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
478,746 GBP2025-09-30
478,746 GBP2024-09-30
Plant and equipment
500 GBP2025-09-30
Motor vehicles
58,568 GBP2025-09-30
36,199 GBP2024-09-30
Furniture and fittings
2,530 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
Computers
21,048 GBP2025-09-30
27,492 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
711,844 GBP2025-09-30
671,106 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-21,735 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-43,484 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,744 GBP2025-09-30
22,685 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,196 GBP2025-09-30
151,354 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,037 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,569 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-18,978 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,727 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
10,304 GBP2025-09-30
4,807 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,743,035 GBP2025-09-30
1,839,774 GBP2024-09-30
Prepayments/Accrued Income
Current
41,500 GBP2025-09-30
21,861 GBP2024-09-30
Other Debtors
Current
682 GBP2024-09-30
Amounts owed by directors
Current
65 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
39,489 GBP2025-09-30
6,424 GBP2024-09-30
Trade Creditors/Trade Payables
Current
47,845 GBP2025-09-30
119,092 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
11,754 GBP2024-09-30
Corporation Tax Payable
Current
507,361 GBP2025-09-30
294,021 GBP2024-09-30
Other Taxation & Social Security Payable
Current
190,146 GBP2025-09-30
149,422 GBP2024-09-30
Amount of value-added tax that is payable
Current
357,724 GBP2025-09-30
313,416 GBP2024-09-30
Other Creditors
Current
826 GBP2025-09-30
800 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
230,524 GBP2025-09-30
184,453 GBP2024-09-30
Creditors
Current
1,401,527 GBP2025-09-30
1,103,401 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
39,489 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
161,714 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
41,660 GBP2025-09-30
10,767 GBP2024-09-30
Between one and five year
41,660 GBP2024-09-30
Minimum gross finance lease payments owing
41,660 GBP2025-09-30
52,427 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
39,489 GBP2025-09-30
45,913 GBP2024-09-30

Related profiles found in government register
  • BELSTONE MANAGEMENT SERVICES LIMITED
    Info
    TEMPLER PROPERTY SERVICES LIMITED - 2011-09-28
    Registered number 07779980
    1 The Clock House, Brize Norton Road, Carterton, Oxfordshire OX18 3HN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-20 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • BELSTONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 07779980
    Follyfield House, Ladburn Lane, Shilton, Burford, England, OX18 4AJ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELSTONE EVENTS LIMITED
    - now 08908713
    BELSTONE SERVICED OFFICES LTD
    - 2018-10-05 08908713
    Follyfield House Ladburn Lane, Shilton, Burford, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.