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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 4
  • 1
    Rhodes, David
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr David Rhodes
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Stanley, Richard
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr Richard Stanley
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mrs Elizabeth Stanley
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Lisa Rhodes
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BEDESTONE HOLDINGS LIMITED

Period: 2015-07-23 ~ now
Company number: 09699823
Registered name
BEDESTONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1 GBP2025-07-31
1 GBP2024-07-31
Property, Plant & Equipment
451,161 GBP2025-07-31
461,773 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
451,262 GBP2025-07-31
461,874 GBP2024-07-31
Debtors
234,590 GBP2025-07-31
241,255 GBP2024-07-31
Cash at bank and in hand
70,769 GBP2025-07-31
5,081 GBP2024-07-31
Current Assets
305,359 GBP2025-07-31
246,336 GBP2024-07-31
Net Current Assets/Liabilities
275,200 GBP2025-07-31
219,820 GBP2024-07-31
Total Assets Less Current Liabilities
726,462 GBP2025-07-31
681,694 GBP2024-07-31
Creditors
Non-current
-97,911 GBP2025-07-31
-101,700 GBP2024-07-31
Net Assets/Liabilities
624,411 GBP2025-07-31
574,470 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Retained earnings (accumulated losses)
624,211 GBP2025-07-31
574,270 GBP2024-07-31
Equity
624,411 GBP2025-07-31
574,470 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-07-31
Intangible Assets
Net goodwill
1 GBP2025-07-31
1 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
480,381 GBP2024-07-31
Other
42,160 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
522,541 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,792 GBP2025-07-31
40,704 GBP2024-07-31
Other
25,588 GBP2025-07-31
20,064 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,380 GBP2025-07-31
60,768 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,088 GBP2024-08-01 ~ 2025-07-31
Other
5,524 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,612 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
434,589 GBP2025-07-31
439,677 GBP2024-07-31
Other
16,572 GBP2025-07-31
22,096 GBP2024-07-31
Investments in group undertakings and participating interests
100 GBP2025-07-31
100 GBP2024-07-31
Amounts Owed By Related Parties
234,590 GBP2025-07-31
Current
235,670 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-07-31
5,585 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
234,590 GBP2025-07-31
241,255 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
5,368 GBP2025-07-31
5,914 GBP2024-07-31
Other Taxation & Social Security Payable
Current
21,782 GBP2025-07-31
16,928 GBP2024-07-31
Other Creditors
Current
3,009 GBP2025-07-31
3,674 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
97,911 GBP2025-07-31
101,700 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-07-31
200 shares2024-07-31

Related profiles found in government register
  • BEDESTONE HOLDINGS LIMITED
    Info
    Registered number 09699823
    Boulton House 41, Icknield Street, Hockley, Birmingham, West Midlands B18 5AY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BEDESTONE HOLDINGS LIMITED
    S
    Registered number 09699823
    Boulton House, 41, Icknield Street, Hockley, Birmingham, West Midlands, England, B18 5AY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEDESTONE LIMITED
    01344839
    Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.