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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 3
  • 1
    Goodman, John
    Born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
    Mr John Goodman
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    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
  • 2
    Goodman, Ross
    Born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Stead, Richard Albert
    Born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OTTER STONE GROUP LTD

Previous names
OTTER STONE GROUP LTD - 2021-01-11
OTTER STONE LIMITED - 2021-02-02
OTTER STONE LIMITED - 2021-01-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,802 GBP2023-12-31
Fixed Assets - Investments
788,998 GBP2024-12-31
926,290 GBP2023-12-31
Investment Property
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Fixed Assets
1,838,998 GBP2024-12-31
1,981,092 GBP2023-12-31
Debtors
Non-current
1,882,322 GBP2024-12-31
2,900,000 GBP2023-12-31
Current
297,876 GBP2024-12-31
245,923 GBP2023-12-31
Cash at bank and in hand
271,404 GBP2024-12-31
793,139 GBP2023-12-31
Current Assets
2,451,602 GBP2024-12-31
3,939,062 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,965,696 GBP2024-12-31
-1,598,641 GBP2023-12-31
Net Current Assets/Liabilities
-514,094 GBP2024-12-31
2,340,421 GBP2023-12-31
Total Assets Less Current Liabilities
1,324,904 GBP2024-12-31
4,321,513 GBP2023-12-31
Net Assets/Liabilities
1,324,904 GBP2024-12-31
1,321,513 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Capital redemption reserve
1,300,000 GBP2024-12-31
Retained earnings (accumulated losses)
24,894 GBP2024-12-31
1,321,503 GBP2023-12-31
1,070,428 GBP2023-01-01
Equity
1,324,904 GBP2024-12-31
1,321,513 GBP2023-12-31
1,070,438 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,391 GBP2024-01-01 ~ 2024-12-31
251,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,391 GBP2024-01-01 ~ 2024-12-31
251,075 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,391 GBP2024-01-01 ~ 2024-12-31
251,075 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,391 GBP2024-01-01 ~ 2024-12-31
251,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,488 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,802 GBP2023-12-31
Other Debtors
Non-current
1,882,322 GBP2024-12-31
2,900,000 GBP2023-12-31
Current
297,876 GBP2024-12-31
245,923 GBP2023-12-31
Corporation Tax Payable
Current
47,955 GBP2024-12-31
78,154 GBP2023-12-31
Other Creditors
Current
2,912,621 GBP2024-12-31
1,517,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,120 GBP2024-12-31
3,200 GBP2023-12-31
Creditors
Current
2,965,696 GBP2024-12-31
1,598,641 GBP2023-12-31

Related profiles found in government register
  • OTTER STONE GROUP LTD
    Info
    OTTER STONE GROUP LTD - 2021-01-11
    OTTER STONE LIMITED - 2021-01-11
    OTTER STONE LIMITED - 2021-01-11
    Registered number 11114126
    icon of addressCentury House, 1 The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • OTTER STONE GROUP LTD
    S
    Registered number 11114126
    icon of addressCentury House, Century House, The Lakes, Northampton, United Kingdom, NN4 7HD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTBOX STORAGE LIMITED - 2021-12-02
    AGILE WORKING ENVIRONMENTS LIMITED - 2013-09-12
    icon of addressCentury House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    429,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.