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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
Active 4
  • 1
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (41 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Ridehalgh, Mark James
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, David Kenneth
    Born in December 1957
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    JOHNSTON QUARRY GROUP LIMITED
    - now 06389667 10851848, 05927396, 10831267
    OATHILL QUARRY LIMITED - 2018-01-02 06389667 09892492
    GUITING QUARRY LIMITED - 2008-06-23 11887914
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Crump, Michael Anthony
    Born in December 1988
    Individual (1 offspring)
    Officer
    2022-08-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual
    Officer
    2018-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Iles, Rebecca Leah
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 4
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Trigg, Charles Edmund
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    GIANTFLOW LIMITED
    04055387 10831267, 05927396
    The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2017-07-05 ~ 2017-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BATH STONE GROUP LIMITED

Linked company numbers found in government register: 10851033, 02861784
Previous name
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 (8 years 8 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 6
  • 1
    BATH STONE COMPANY (BSC) LIMITED
    - now 10848444
    THE BATH STONE COMPANY LIMITED
    - 2023-03-23 10848444 01577556
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,429 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BATH STONE COMPANY LIMITED
    - now 01577556
    STOKE HILL MINERALS LIMITED
    - 2023-03-24 01577556
    BATH STONE COMPANY LIMITED(THE)
    - 2017-11-01 01577556 10848444
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    COTSWOLD STONE SALES LIMITED
    - now 02861784 10848533
    BUILDING STONE LIMITED
    - 2021-05-25 02861784 09923859, 09892492, 10848533
    BATH STONE GROUP LIMITED
    - 2017-11-01 02861784 10851033
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-10-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HARTHAM PARK MINERALS LIMITED
    - now 10851612
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    KEYNSHAM MASONRY LIMITED
    - now 10831267
    JOHNSTON QUARRY GROUP LIMITED
    - 2017-11-01 10831267 10851848, 05927396, 06389667
    FLOWGIANT LIMITED - 2017-06-26 05927396, 04055387
    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
  • 6
    MONKS PARK MINERALS LIMITED
    - now 10851458
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -69,035 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BUILDING STONE LIMITED - now 09923859, 09892492, 02861784
    COTSWOLD STONE SALES LIMITED
    - 2021-05-25 10848533 02861784
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.