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
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    6 Heddon Street, Heddon Street, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2022-12-30 ~ now
    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
Ceased 6
  • 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
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    12,370,396 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ 2022-12-30
    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
  • 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
  • 6
    COTSWOLD STONE SALES LIMITED - now
    BUILDING STONE LIMITED - 2021-05-25
    WANS1 LIMITED - 2018-01-02
    The Estate Office, Quarry Farm, Banbury Road, 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 ~ 2021-04-30
    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
parent relation
Company in focus

BUILDING STONE LIMITED

Previous names
COTSWOLD STONE SALES LIMITED - 2021-05-25
WANS6 LIMITED - 2020-08-17
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
821,380 GBP2023-12-31
1,125,602 GBP2022-12-31
Fixed Assets
821,380 GBP2023-12-31
1,125,602 GBP2022-12-31
Total Inventories
1,121,762 GBP2023-12-31
357,879 GBP2022-12-31
Debtors
558,904 GBP2023-12-31
894,791 GBP2022-12-31
Cash at bank and in hand
122,408 GBP2023-12-31
69,227 GBP2022-12-31
Current Assets
1,803,074 GBP2023-12-31
1,321,897 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,159,500 GBP2023-12-31
-762,321 GBP2022-12-31
Net Current Assets/Liabilities
643,574 GBP2023-12-31
559,576 GBP2022-12-31
Total Assets Less Current Liabilities
1,464,954 GBP2023-12-31
1,685,178 GBP2022-12-31
Creditors
Amounts falling due after one year
-487,931 GBP2022-12-31
Net Assets/Liabilities
1,464,954 GBP2023-12-31
1,197,247 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,895,183 GBP2023-12-31
1,197,246 GBP2022-12-31
Equity
1,464,954 GBP2023-12-31
1,197,247 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,305,593 GBP2023-12-31
1,387,326 GBP2022-12-31
Property, Plant & Equipment - Disposals
-386,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,213 GBP2023-12-31
261,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,489 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BUILDING STONE LIMITED
    Info
    COTSWOLD STONE SALES LIMITED - 2021-05-25
    WANS6 LIMITED - 2020-08-17
    Registered number 10848533
    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 2024-12-08
    CIF 0
  • BUILDING STONE LIMITED
    S
    Registered number 10848533
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.