Parental companies, filial companies, and officers of BLUESTONE SECURITY SERVICES LIMITED

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 1

Ali, Aden Abdi
Company Director born in January 1988
Individual (4 offsprings)
Officer
2021-11-04 ~ now
OF - Director → CIF 0
Mr Aden Ali Abdi
Born in January 1988
Individual (4 offsprings)
Person with significant control
2021-11-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Rix, Frances Laura
Director born in October 1985
Individual (1 offspring)
Officer
2017-05-04 ~ 2021-11-04
OF - Director → CIF 0
Mrs Frances Laura Rix
Born in October 1985
Individual (1 offspring)
Person with significant control
2017-05-04 ~ 2021-11-04
PE - Ownership of shares – 75% or more → CIF 0
2
Rix, Gary Thomas
Company Director born in March 1972
Individual (1 offspring)
Officer
2018-05-14 ~ 2019-10-30
OF - Director → CIF 0
2020-03-02 ~ 2021-11-04
OF - Director → CIF 0
Mr Gary Thomas Rix
Born in March 1972
Individual (1 offspring)
Person with significant control
2019-07-01 ~ 2021-11-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Bayliss, Faye
Source Operations Manager born in February 1978
Individual
Officer
2017-03-31 ~ 2018-06-08
OF - Director → CIF 0
4
Black, Kyle Richard David
Self Employed born in August 1982
Individual (5 offsprings)
Officer
2013-06-03 ~ 2017-03-31
OF - Director → CIF 0

Company in focus

BLUESTONE SECURITY SERVICES LIMITED

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Debtors

77,904 GBP2024-06-30

Cash at bank and in hand

43,389 GBP2024-06-30

115,746 GBP2023-06-30

Current Assets

121,293 GBP2024-06-30

115,746 GBP2023-06-30

Creditors

Amounts falling due within one year

-3,445 GBP2024-06-30

-12,587 GBP2023-06-30

Net Current Assets/Liabilities

117,848 GBP2024-06-30

103,159 GBP2023-06-30

Net Assets/Liabilities

117,848 GBP2024-06-30

103,159 GBP2023-06-30

Equity

Called up share capital

2 GBP2024-06-30

2 GBP2023-06-30

Retained earnings (accumulated losses)

117,846 GBP2024-06-30

103,157 GBP2023-06-30

Equity

117,848 GBP2024-06-30

103,159 GBP2023-06-30

Average Number of Employees

72023-07-01 ~ 2024-06-30

72022-07-01 ~ 2023-06-30

Amounts owed by group undertakings and participating interests

77,904 GBP2024-06-30

Taxation/Social Security Payable

Amounts falling due within one year

3,445 GBP2024-06-30

12,587 GBP2023-06-30

BLUESTONE SECURITY SERVICES LIMITED
Info
Registered number 08554199
Unit B2-a, Longford Trading Estate, Thomas Street, Stretford, Manchester M32 0JT
Private Limited Company incorporated on 2013-06-03 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.