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
    Dungworth, Guy Konrad
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, David Robert
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    54d, Frome Road, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,906 GBP2023-08-31
    Person with significant control
    2022-03-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    54d, Frome Road, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,906 GBP2023-08-31
    Person with significant control
    2022-03-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Buxton, Timothy James
    Company Director born in April 1967
    Individual (18 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Director → CIF 0
    Buxton, Timothy James
    Individual (18 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Secretary → CIF 0
    Mr Timothy James Buxton
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    2019-05-24 ~ 2022-03-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shaw, Alexander
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Alexander Shaw
    Born in April 1967
    Individual (14 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Buxton, Richard
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ 2022-03-14
    OF - Director → CIF 0
    Buxton, Richard Antony
    Company Director born in April 1967
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Richard Antony Buxton
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2019-05-24 ~ 2022-03-14
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEDSTONE DEVELOPMENTS LIMITED

Previous name
BIDDESTONE DEVELOPMENTS LTD - 2022-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,774 GBP2023-05-31
Fixed Assets
23,774 GBP2023-05-31
Total Inventories
2,290,617 GBP2023-05-31
1,501,061 GBP2022-05-31
Debtors
281,764 GBP2023-05-31
7,100 GBP2022-05-31
Cash at bank and in hand
96,804 GBP2023-05-31
4,714 GBP2022-05-31
Current Assets
2,669,185 GBP2023-05-31
1,512,875 GBP2022-05-31
Creditors
-2,857,533 GBP2023-05-31
-1,537,997 GBP2022-05-31
Net Current Assets/Liabilities
-188,348 GBP2023-05-31
-25,122 GBP2022-05-31
Total Assets Less Current Liabilities
-164,574 GBP2023-05-31
-25,122 GBP2022-05-31
Net Assets/Liabilities
-164,574 GBP2023-05-31
-25,122 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
3 GBP2022-05-31
Retained earnings (accumulated losses)
-164,577 GBP2023-05-31
-25,125 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,699 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,925 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,925 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
23,774 GBP2023-05-31
Value of work in progress
2,290,617 GBP2023-05-31
1,501,061 GBP2022-05-31
Prepayments/Accrued Income
Current
11,636 GBP2023-05-31
458 GBP2022-05-31
Other Debtors
Current
268,983 GBP2023-05-31
6,642 GBP2022-05-31
Trade Creditors/Trade Payables
Current
21,280 GBP2023-05-31
10,616 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,192,872 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-05-31
1,500 GBP2022-05-31
Creditors
Current
2,857,533 GBP2023-05-31
1,537,997 GBP2022-05-31

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 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
child relation
Offspring entities and appointments
Active 1
  • URC BATH LTD - 2023-04-12
    54d Frome Road, Bradford-on-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,424 GBP2024-02-29
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.