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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 12
  • 1
    Iles, Rebecca Leah
    Individual (26 offsprings)
    Officer
    2017-07-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Ridehalgh, Mark James
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Trigg, Charles Edmund
    Born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    Barrett, David Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Crump, Michael Anthony
    Born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (64 offsprings)
    Officer
    2017-07-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    SIGMAROC PLC
    - now 05204176 10267614
    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 (27 parents, 30 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    JOHNSTON QUARRY GROUP LIMITED
    - now 06389667 05927396... (more)
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-12-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BATH STONE GROUP LIMITED
    - now 10851033 02861784
    WANS1 LIMITED - 2017-11-01 10851033 02861784... (more)
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-07-25 ~ 2021-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDING STONE LIMITED

Period: 2021-05-25 ~ now
Company number: 10848533 09892492... (more)
Registered names
BUILDING STONE LIMITED - now 09892492... (more)
WANS6 LIMITED - 2020-08-17 10851848... (more)
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
619,970 GBP2024-12-31
821,380 GBP2023-12-31
Fixed Assets
619,970 GBP2024-12-31
821,380 GBP2023-12-31
Total Inventories
1,171,086 GBP2024-12-31
1,121,762 GBP2023-12-31
Debtors
943,829 GBP2024-12-31
558,904 GBP2023-12-31
Cash at bank and in hand
175,232 GBP2024-12-31
122,408 GBP2023-12-31
Current Assets
2,290,147 GBP2024-12-31
1,803,074 GBP2023-12-31
Creditors
Amounts falling due within one year
-712,060 GBP2024-12-31
-1,159,500 GBP2023-12-31
Net Current Assets/Liabilities
1,578,087 GBP2024-12-31
643,574 GBP2023-12-31
Total Assets Less Current Liabilities
2,198,057 GBP2024-12-31
1,464,954 GBP2023-12-31
Net Assets/Liabilities
2,198,057 GBP2024-12-31
1,464,954 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,198,056 GBP2024-12-31
1,895,182 GBP2023-12-31
Equity
2,198,057 GBP2024-12-31
1,464,954 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,301,545 GBP2024-12-31
1,305,594 GBP2023-12-31
Property, Plant & Equipment - Disposals
-12,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,575 GBP2024-12-31
484,214 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,215 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BUILDING STONE LIMITED
    Info
    COTSWOLD STONE SALES LIMITED - 2021-05-25
    WANS6 LIMITED - 2021-05-25
    Registered number 10848533
    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 2025-12-08
    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 1
  • 1
    CSSL NO. 2 LIMITED
    13366047
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.