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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 4
  • 1
    Hargreaves, Virginia
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Andrew Mark
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Whittam, Simon James
    Construction Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Simon James Whittam
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address4, Mead Way, Padiham, Burnley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Andrew Mark Holt
    Born in October 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-22
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Shepherd, Neil
    Surveyor born in November 1972
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2018-08-23
    OF - Director → CIF 0
parent relation
Company in focus

READSTONE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
127,222 GBP2024-12-31
51,755 GBP2023-12-31
Debtors
1,704,572 GBP2024-12-31
788,186 GBP2023-12-31
Cash at bank and in hand
445,026 GBP2024-12-31
329,409 GBP2023-12-31
Current Assets
2,149,598 GBP2024-12-31
1,117,595 GBP2023-12-31
Net Current Assets/Liabilities
902,477 GBP2024-12-31
483,105 GBP2023-12-31
Total Assets Less Current Liabilities
1,029,699 GBP2024-12-31
534,860 GBP2023-12-31
Net Assets/Liabilities
983,738 GBP2024-12-31
512,853 GBP2023-12-31
Equity
Called up share capital
41 GBP2024-12-31
41 GBP2023-12-31
80 GBP2022-12-31
Capital redemption reserve
59 GBP2024-12-31
59 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
983,638 GBP2024-12-31
512,753 GBP2023-12-31
748,805 GBP2022-12-31
Equity
983,738 GBP2024-12-31
512,853 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
502,378 GBP2024-01-01 ~ 2024-12-31
43,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
502,378 GBP2024-01-01 ~ 2024-12-31
43,492 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-42,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-31,493 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
353,865 GBP2024-12-31
295,928 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-36,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
226,643 GBP2024-12-31
244,173 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
127,222 GBP2024-12-31
51,755 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,082,304 GBP2024-12-31
652,306 GBP2023-12-31
Amounts Owed By Related Parties
8,444 GBP2024-12-31
Current
10,709 GBP2023-12-31
Other Debtors
Amounts falling due within one year
613,824 GBP2024-12-31
125,171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,704,572 GBP2024-12-31
788,186 GBP2023-12-31
Trade Creditors/Trade Payables
Current
468,936 GBP2024-12-31
136,855 GBP2023-12-31
Amounts owed to group undertakings
Current
11,606 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
144,514 GBP2024-12-31
16,778 GBP2023-12-31
Other Taxation & Social Security Payable
Current
328,420 GBP2024-12-31
215,386 GBP2023-12-31
Other Creditors
Current
293,645 GBP2024-12-31
265,471 GBP2023-12-31
Creditors
Current
1,247,121 GBP2024-12-31
634,490 GBP2023-12-31
Other Creditors
Non-current
15,440 GBP2024-12-31
14,239 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,845 GBP2024-12-31
7,443 GBP2023-12-31
Minimum gross finance lease payments owing
29,285 GBP2024-12-31
21,682 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
41 GBP2024-12-31
41 GBP2023-12-31
  • READSTONE CONSTRUCTION LIMITED
    Info
    Registered number 08603164
    icon of addressPendle Court Unit 4 Mead Way, Padiham, Burnley, Lancashire BB12 7NG
    Private Limited Company incorporated on 2013-07-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.