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
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Crump, Michael Anthony
    Director born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Roddy, Michael Ignatius
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Trigg, Charles Edmund
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    COTSWOLD STONE SALES LIMITED - now
    BUILDING STONE LIMITED - 2021-05-25
    WANS1 LIMITED - 2018-01-02
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Iles, Rebecca Leah
    Individual (9 offsprings)
    Officer
    2017-07-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    2017-07-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual
    Officer
    2018-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-04 ~ 2017-07-25
    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
  • 5
    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 (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-04 ~ 2017-07-25
    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
parent relation
Company in focus

BATH STONE COMPANY (BSC) LIMITED

Previous names
THE BATH STONE COMPANY LIMITED - 2023-03-23
WANS4 LIMITED - 2017-11-01
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
240,672 GBP2023-12-31
244,645 GBP2022-12-31
Fixed Assets
240,672 GBP2023-12-31
244,645 GBP2022-12-31
Debtors
22,224 GBP2023-12-31
212,745 GBP2022-12-31
Cash at bank and in hand
9,803 GBP2023-12-31
107,922 GBP2022-12-31
Current Assets
32,027 GBP2023-12-31
320,667 GBP2022-12-31
Creditors
Amounts falling due within one year
-222,764 GBP2023-12-31
-699,457 GBP2022-12-31
Net Current Assets/Liabilities
-190,737 GBP2023-12-31
-378,790 GBP2022-12-31
Total Assets Less Current Liabilities
49,935 GBP2023-12-31
-134,145 GBP2022-12-31
Net Assets/Liabilities
47,429 GBP2023-12-31
-136,651 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
47,428 GBP2023-12-31
-136,652 GBP2022-12-31
Equity
47,429 GBP2023-12-31
-136,651 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
244,645 GBP2023-12-31
244,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,973 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,973 GBP2023-01-01 ~ 2023-12-31
  • BATH STONE COMPANY (BSC) LIMITED
    Info
    THE BATH STONE COMPANY LIMITED - 2023-03-23
    WANS4 LIMITED - 2017-11-01
    Registered number 10848444
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    Private Limited Company incorporated on 2017-07-04 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.