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, Ross
    Director born in October 1992
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Richard Albert
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, John
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Mr John Goodman
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2017-12-15 ~ 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
parent relation
Company in focus

OTTER STONE GROUP LTD

Previous names
OTTER STONE LIMITED - 2021-02-02
OTTER STONE GROUP LTD - 2021-01-11
OTTER STONE LIMITED - 2021-01-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,802 GBP2023-12-31
5,351 GBP2022-12-31
Fixed Assets - Investments
926,290 GBP2023-12-31
139,792 GBP2022-12-31
Investment Property
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Fixed Assets
1,981,092 GBP2023-12-31
1,195,143 GBP2022-12-31
Debtors
Non-current
2,900,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Current
245,923 GBP2023-12-31
218,758 GBP2022-12-31
Cash at bank and in hand
793,139 GBP2023-12-31
588,300 GBP2022-12-31
Current Assets
3,939,062 GBP2023-12-31
3,707,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,598,641 GBP2023-12-31
-831,763 GBP2022-12-31
Net Current Assets/Liabilities
2,340,421 GBP2023-12-31
2,875,295 GBP2022-12-31
Total Assets Less Current Liabilities
4,321,513 GBP2023-12-31
4,070,438 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-12-31
-3,000,000 GBP2022-12-31
Net Assets/Liabilities
1,321,513 GBP2023-12-31
1,070,438 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
1,321,503 GBP2023-12-31
1,070,428 GBP2022-12-31
Equity
1,321,513 GBP2023-12-31
1,070,438 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,488 GBP2023-12-31
5,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
686 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,802 GBP2023-12-31
5,351 GBP2022-12-31
Other Debtors
Non-current
2,900,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Current
245,923 GBP2023-12-31
218,758 GBP2022-12-31
Corporation Tax Payable
Current
78,154 GBP2023-12-31
41,384 GBP2022-12-31
Other Creditors
Current
1,517,287 GBP2023-12-31
788,279 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2023-12-31
2,100 GBP2022-12-31
Creditors
Current
1,598,641 GBP2023-12-31
831,763 GBP2022-12-31
Related profiles found in government register
  • OTTER STONE GROUP LTD
    Info
    OTTER STONE LIMITED - 2021-02-02
    OTTER STONE GROUP LTD - 2021-01-11
    OTTER STONE LIMITED - 2021-01-04
    Registered number 11114126
    Century House, 1 The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 2017-12-15 (7 years 6 months). 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
    Century 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
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    603,735 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.