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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 11
  • 1
    Ridehalgh, Mark James
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Trigg, Charles Edmund
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Crump, Michael Anthony
    Born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, David Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (59 offsprings)
    Officer
    2017-07-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2017-07-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    BATH STONE GROUP LIMITED
    - now 10851033 02861784
    WANS1 LIMITED - 2017-11-01 10851033 02861784... (more)
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    FLOWGIANT LIMITED
    - now 05927396 10831267... (more)
    JOHNSTON QUARRY GROUP LIMITED - 2017-06-26
    JOHNSTON STONE GROUP LIMITED - 2006-11-27
    The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-07-04 ~ 2017-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2017-07-04 ~ 2017-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BATH STONE COMPANY (BSC) LIMITED

Period: 2023-03-23 ~ now
Company number: 10848444
Registered names
BATH STONE COMPANY (BSC) LIMITED - now
WANS4 LIMITED - 2017-11-01 10851033... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
181,740 GBP2024-12-31
184,758 GBP2023-12-31
Fixed Assets
181,740 GBP2024-12-31
184,758 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
76,996 GBP2024-12-31
78,137 GBP2023-12-31
Cash at bank and in hand
8,590 GBP2024-12-31
9,803 GBP2023-12-31
Current Assets
85,586 GBP2024-12-31
87,940 GBP2023-12-31
Creditors
Amounts falling due within one year
-220,619 GBP2024-12-31
-222,763 GBP2023-12-31
Net Current Assets/Liabilities
-135,033 GBP2024-12-31
-134,823 GBP2023-12-31
Total Assets Less Current Liabilities
46,707 GBP2024-12-31
49,935 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
44,201 GBP2024-12-31
47,429 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
44,200 GBP2024-12-31
47,428 GBP2023-12-31
Equity
44,201 GBP2024-12-31
47,429 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
184,758 GBP2024-12-31
184,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,018 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,018 GBP2024-01-01 ~ 2024-12-31

  • BATH STONE COMPANY (BSC) LIMITED
    Info
    THE BATH STONE COMPANY LIMITED - 2023-03-23
    WANS4 LIMITED - 2023-03-23
    Registered number 10848444
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.