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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 5
  • 1
    Sweeney, Martin
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pendergast, Steven
    Director born in July 1981
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Steven Pendergast
    Born in July 1981
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    White, Gary George
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Stratford, Patricia Mary
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 5
    PLUSPOINT INDUSTRIES GROUP LIMITED - 2011-11-07
    BLUESTONES RECRUITMENT GROUP LIMITED - 2015-02-13
    icon of addressUnit A, Telford Court, Chester Gates, Dunkirk, Chester, England
    Active Corporate (7 parents, 35 offsprings)
    Profit/Loss (Company account)
    521,405 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Butterworth, Marian
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Pendergast, Charlotte
    Manager born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Fontaine, Simon Anthony
    Manager born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Pye, Mark
    Manager born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    BLUESTONES LOGISTICS LIMITED
    icon of addressVenture Point, Stanney Mill Road, Little Stanney, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,601 GBP2024-10-31
    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 RETAIL LIMITED - 2018-07-03
BLUESTONES ONE RETAIL LIMITED - 2021-09-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
742 GBP2024-10-31
640 GBP2023-10-31
Debtors
3,277,592 GBP2024-10-31
1,121,289 GBP2023-10-31
Cash at bank and in hand
23,340 GBP2024-10-31
9,087 GBP2023-10-31
Current Assets
3,358,583 GBP2024-10-31
1,235,154 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,088,018 GBP2023-10-31
Net Current Assets/Liabilities
140,425 GBP2024-10-31
147,136 GBP2023-10-31
Total Assets Less Current Liabilities
141,167 GBP2024-10-31
147,776 GBP2023-10-31
Net Assets/Liabilities
140,981 GBP2024-10-31
147,616 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
140,881 GBP2024-10-31
147,516 GBP2023-10-31
Equity
140,981 GBP2024-10-31
147,616 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
9,149 GBP2024-10-31
8,621 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,407 GBP2024-10-31
7,981 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
426 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
742 GBP2024-10-31
640 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
408,492 GBP2024-10-31
462,761 GBP2023-10-31
Amounts Owed By Related Parties
2,797,696 GBP2024-10-31
Current
629,308 GBP2023-10-31
Other Debtors
Amounts falling due within one year
71,404 GBP2024-10-31
29,220 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,277,592 GBP2024-10-31
Current, Amounts falling due within one year
1,121,289 GBP2023-10-31
Trade Creditors/Trade Payables
Current
43,453 GBP2024-10-31
24,735 GBP2023-10-31
Amounts owed to group undertakings
Current
3,123,506 GBP2024-10-31
1,021,311 GBP2023-10-31
Other Taxation & Social Security Payable
Current
16,344 GBP2024-10-31
14,013 GBP2023-10-31
Other Creditors
Current
34,855 GBP2024-10-31
27,959 GBP2023-10-31
Creditors
Current
3,218,158 GBP2024-10-31
1,088,018 GBP2023-10-31

  • BLUESTONES ONE INSTALLATIONS LIMITED
    Info
    BLUESTONES RETAIL LIMITED - 2018-07-03
    BLUESTONES ONE RETAIL LIMITED - 2018-07-03
    Registered number 09866493
    icon of addressUnit A Telford Court, Chester Gates Business Park, Chester CH1 6LT
    Private Limited Company incorporated on 2015-11-11 (10 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.