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
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    12,370,396 GBP2023-12-31
    Person with significant control
    2017-07-26 ~ 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 4
  • 1
    Iles, Rebecca Leah
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ 2017-11-01
    OF - secretary → CIF 0
  • 2
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    2017-07-05 ~ 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
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ 2017-07-26
    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 GROUP LIMITED

Previous name
WANS1 LIMITED - 2017-11-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
582,977 GBP2023-12-31
582,977 GBP2022-12-31
Fixed Assets - Investments
7,133,755 GBP2023-12-31
7,133,755 GBP2022-12-31
Fixed Assets
7,716,732 GBP2023-12-31
7,716,732 GBP2022-12-31
Debtors
1,640,470 GBP2023-12-31
1,882,707 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
825 GBP2022-12-31
Current Assets
1,640,471 GBP2023-12-31
1,883,532 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,355,282 GBP2023-12-31
-9,598,343 GBP2022-12-31
Net Current Assets/Liabilities
-7,714,811 GBP2023-12-31
-7,714,811 GBP2022-12-31
Total Assets Less Current Liabilities
1,921 GBP2023-12-31
1,921 GBP2022-12-31
Net Assets/Liabilities
1,921 GBP2023-12-31
1,921 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
1,811 GBP2023-12-31
1,811 GBP2022-12-31
Equity
1,921 GBP2023-12-31
1,921 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
582,977 GBP2023-12-31
582,977 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BATH STONE GROUP LIMITED
    Info
    WANS1 LIMITED - 2017-11-01
    Registered number 10851033
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    Private Limited Company incorporated on 2017-07-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BATH STONE GROUP LIMITED
    S
    Registered number 10851033
    The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4BT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BATH STONE GROUP LIMITED
    S
    Registered number 10851033
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4AD
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE BATH STONE COMPANY LIMITED - 2023-03-23
    WANS4 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    47,429 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STOKE HILL MINERALS LIMITED - 2023-03-24
    BATH STONE COMPANY LIMITED(THE) - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,719,268 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BATH STONE (MINING) LIMITED - 1994-09-30
    JADETOR LIMITED - 1985-03-08
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,591 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BUILDING STONE LIMITED - 2021-05-25
    WANS1 LIMITED - 2018-01-02
    BATH STONE GROUP LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WANS3 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -33,899 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    JOHNSTON QUARRY GROUP LIMITED - 2017-11-01
    FLOWGIANT LIMITED - 2017-06-26
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    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
  • 7
    WANS2 LIMITED - 2017-11-01
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -69,035 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • COTSWOLD STONE SALES LIMITED - 2021-05-25
    WANS6 LIMITED - 2020-08-17
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,464,954 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ 2021-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.