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 5
  • 1
    Sweeney, Martin
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 2
    Pendergast, Steven
    Director born in July 1981
    Individual (72 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
    Mr Steven Pendergast
    Born in July 1981
    Individual (72 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stratford, Patricia Mary
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ now
    OF - director → CIF 0
  • 4
    White, Gary George
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 5
    BLUESTONES RECRUITMENT GROUP LIMITED - 2015-02-13
    PLUSPOINT INDUSTRIES GROUP LIMITED - 2011-11-07
    Unit A, Telford Court, Chester Gates, Dunkirk, Chester, England
    Corporate (7 parents, 35 offsprings)
    Profit/Loss (Company account)
    341,232 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Pye, Mark
    Manager born in June 1976
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2019-09-23
    OF - director → CIF 0
  • 2
    Fontaine, Simon Anthony
    Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2018-09-18
    OF - director → CIF 0
  • 3
    Pendergast, Charlotte
    Manager born in January 1981
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ 2017-05-02
    OF - director → CIF 0
  • 4
    Butterworth, Marian
    Director born in November 1960
    Individual
    Officer
    2015-12-10 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    BLUESTONES LOGISTICS LIMITED
    Venture Point, Stanney Mill Road, Little Stanney, Chester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,601 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2019-10-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BLUESTONES ONE INSTALLATIONS LIMITED

Previous names
BLUESTONES ONE RETAIL LIMITED - 2021-09-03
BLUESTONES RETAIL LIMITED - 2018-07-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
640 GBP2023-10-31
466 GBP2022-10-31
Total Inventories
104,778 GBP2023-10-31
105,941 GBP2022-10-31
Debtors
1,121,289 GBP2023-10-31
829,844 GBP2022-10-31
Cash at bank and in hand
9,087 GBP2023-10-31
23,275 GBP2022-10-31
Current Assets
1,235,154 GBP2023-10-31
959,060 GBP2022-10-31
Net Current Assets/Liabilities
147,136 GBP2023-10-31
145,380 GBP2022-10-31
Total Assets Less Current Liabilities
147,776 GBP2023-10-31
145,846 GBP2022-10-31
Net Assets/Liabilities
147,616 GBP2023-10-31
145,717 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
147,516 GBP2023-10-31
145,617 GBP2022-10-31
Equity
147,616 GBP2023-10-31
145,717 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,621 GBP2023-10-31
8,174 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,981 GBP2023-10-31
7,708 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
273 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
640 GBP2023-10-31
466 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
462,761 GBP2023-10-31
275,581 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
629,308 GBP2023-10-31
494,082 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
29,220 GBP2023-10-31
60,181 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,121,289 GBP2023-10-31
829,844 GBP2022-10-31
Trade Creditors/Trade Payables
Current
24,735 GBP2023-10-31
50,262 GBP2022-10-31
Amounts owed to group undertakings
Current
1,021,311 GBP2023-10-31
706,187 GBP2022-10-31
Other Taxation & Social Security Payable
Current
14,013 GBP2023-10-31
17,864 GBP2022-10-31
Other Creditors
Current
27,959 GBP2023-10-31
39,367 GBP2022-10-31
  • BLUESTONES ONE INSTALLATIONS LIMITED
    Info
    BLUESTONES ONE RETAIL LIMITED - 2021-09-03
    BLUESTONES RETAIL LIMITED - 2018-07-03
    Registered number 09866493
    Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT
    Private Limited Company incorporated on 2015-11-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.