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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 7
  • 1
    Shaw, Alexander
    Company Director born in April 1967
    Individual (25 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Alexander Shaw
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2019-05-24 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Buxton, Richard Antony
    Company Director born in April 1967
    Individual (21 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Director → CIF 0
    Buxton, Richard
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2022-03-14 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Richard Antony Buxton
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2019-05-24 ~ 2022-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buxton, Timothy James
    Born in April 1967
    Individual (29 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Director → CIF 0
    Buxton, Timothy James
    Individual (29 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Secretary → CIF 0
    Mr Timothy James Buxton
    Born in April 1967
    Individual (29 offsprings)
    Person with significant control
    2019-05-24 ~ 2022-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stubbs, David Robert
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Dungworth, Guy Konrad
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    FAMILY OFFICE DS LIMITED
    13547769 13547717
    54d, Frome Road, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    FAMILY OFFICE GD LIMITED
    13547717 13547769
    54d, Frome Road, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEDSTONE DEVELOPMENTS LIMITED

Period: 2022-04-22 ~ now
Company number: 12016449
Registered names
BEDSTONE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,167 GBP2025-05-31
18,890 GBP2024-05-31
Fixed Assets
14,167 GBP2025-05-31
18,890 GBP2024-05-31
Total Inventories
4,325,045 GBP2025-05-31
3,493,444 GBP2024-05-31
Debtors
848,850 GBP2025-05-31
664,581 GBP2024-05-31
Cash at bank and in hand
1,709 GBP2025-05-31
39,341 GBP2024-05-31
Current Assets
5,175,604 GBP2025-05-31
4,197,366 GBP2024-05-31
Creditors
-5,325,375 GBP2025-05-31
-4,419,419 GBP2024-05-31
Net Current Assets/Liabilities
-149,771 GBP2025-05-31
-222,053 GBP2024-05-31
Total Assets Less Current Liabilities
-135,604 GBP2025-05-31
-203,163 GBP2024-05-31
Net Assets/Liabilities
-135,604 GBP2025-05-31
-203,163 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
-135,607 GBP2025-05-31
-203,166 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,699 GBP2025-05-31
31,699 GBP2024-05-31
Computers
1,412 GBP2025-05-31
1,412 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
33,111 GBP2025-05-31
33,111 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,326 GBP2025-05-31
13,868 GBP2024-05-31
Computers
618 GBP2025-05-31
353 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,944 GBP2025-05-31
14,221 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,458 GBP2024-06-01 ~ 2025-05-31
Computers
265 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
13,373 GBP2025-05-31
17,831 GBP2024-05-31
Computers
794 GBP2025-05-31
1,059 GBP2024-05-31
Value of work in progress
4,325,045 GBP2025-05-31
3,493,444 GBP2024-05-31
Prepayments/Accrued Income
Current
108,362 GBP2025-05-31
97,129 GBP2024-05-31
Other Debtors
Current
739,556 GBP2025-05-31
566,512 GBP2024-05-31
Trade Creditors/Trade Payables
Current
149,810 GBP2025-05-31
131,628 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
2,590,291 GBP2025-05-31
2,389,007 GBP2024-05-31
Other Taxation & Social Security Payable
Current
15,631 GBP2025-05-31
4,320 GBP2024-05-31
Other Creditors
Current
315,000 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
32,632 GBP2025-05-31
9,150 GBP2024-05-31
Creditors
Current
5,325,375 GBP2025-05-31
4,419,419 GBP2024-05-31

Related profiles found in government register
  • BEDSTONE DEVELOPMENTS LIMITED
    Info
    BIDDESTONE DEVELOPMENTS LTD - 2022-04-22
    Registered number 12016449
    54d Frome Road, Bradford On Avon, Wiltshire BA15 1LA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BEDSTONE DEVELOPMENTS LTD
    S
    Registered number 12016449
    54d, Frome Road, Bradford-on-avon, United Kingdom, BA15 1LA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • BEDSTONE DEVELOPMENTS LTD
    S
    Registered number 12016449f
    54d, Frome Road, Bradford On Avon, Wiltshire, England, BA15 1LA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEDSTONE DEVELOPMENTS (ARGYLE) LTD
    - now 14632817
    URC BATH LTD
    - 2023-04-12 14632817
    54d Frome Road, Bradford-on-avon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BIDDESTONE FORGE MANAGEMENT LTD
    16419427
    54d Frome Road, Bradford On Avon, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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