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 6
  • 1
    Ogden, Daniel
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Philip John
    Director born in May 1983
    Individual (39 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jitendra
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Money, Timothy John
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 6
    1, Great Tower Street, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Daniel Ogden
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rushton, Pauline
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2024-11-29
    OF - Director → CIF 0
    Ms Pauline Yvonne Rushton
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Dovecote House, Little Faringdon, Lechlade, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUESTONE INSURANCE SERVICES LIMITED

Previous name
BLUESTONE (SERVICES) LIMITED - 2015-01-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
59,189 GBP2023-03-31
67,059 GBP2022-03-31
Debtors
162,239 GBP2023-03-31
78,262 GBP2022-03-31
Cash at bank and in hand
203,803 GBP2023-03-31
109,981 GBP2022-03-31
Current Assets
366,042 GBP2023-03-31
188,243 GBP2022-03-31
Creditors
Current
95,992 GBP2023-03-31
61,042 GBP2022-03-31
Net Current Assets/Liabilities
270,050 GBP2023-03-31
127,201 GBP2022-03-31
Total Assets Less Current Liabilities
329,239 GBP2023-03-31
194,260 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
329,139 GBP2023-03-31
194,160 GBP2022-03-31
Equity
329,239 GBP2023-03-31
194,260 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,827 GBP2023-03-31
23,697 GBP2022-03-31
Motor vehicles
58,093 GBP2023-03-31
56,860 GBP2022-03-31
Computers
24,130 GBP2023-03-31
24,130 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
115,050 GBP2023-03-31
104,687 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,334 GBP2023-03-31
18,692 GBP2022-03-31
Motor vehicles
13,573 GBP2023-03-31
2,443 GBP2022-03-31
Computers
18,954 GBP2023-03-31
16,493 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,861 GBP2023-03-31
37,628 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,642 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
11,130 GBP2022-04-01 ~ 2023-03-31
Computers
2,461 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,233 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
9,493 GBP2023-03-31
5,005 GBP2022-03-31
Motor vehicles
44,520 GBP2023-03-31
54,417 GBP2022-03-31
Computers
5,176 GBP2023-03-31
7,637 GBP2022-03-31
Other Debtors
Current
2,800 GBP2023-03-31
100 GBP2022-03-31
Prepayments/Accrued Income
Current
100,572 GBP2023-03-31
65,162 GBP2022-03-31
Prepayments
Current
10,459 GBP2023-03-31
13,000 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
162,239 GBP2023-03-31
78,262 GBP2022-03-31
Corporation Tax Payable
Current
88,232 GBP2023-03-31
58,590 GBP2022-03-31
Other Taxation & Social Security Payable
Current
-300 GBP2023-03-31
-300 GBP2022-03-31
Other Creditors
Current
686 GBP2023-03-31
517 GBP2022-03-31
Accrued Liabilities
Current
2,231 GBP2023-03-31
1,847 GBP2022-03-31
  • BLUESTONE INSURANCE SERVICES LIMITED
    Info
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Registered number 09192986
    Esland Place, Love Lane, Cirencester GL7 1YG
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.