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 5
  • 1
    Andrews, Shane
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 2
    Blackman, Neil
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 3
    Lang, Benjamin Mackay
    Commercial Director born in October 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 4
    Aitkenhead, Matthew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
  • 5
    The Stonewood Office, West Yatton Lane, Chippenham, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -2,216,458 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Smart, Samuel Robert
    Director born in April 1981
    Individual (31 offsprings)
    Officer
    2020-06-19 ~ 2025-02-25
    OF - director → CIF 0
parent relation
Company in focus

EARTHSTONE CONSTRUCTION LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
42110 - Construction Of Roads And Motorways
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
210,549 GBP2022-09-30
233,771 GBP2021-09-30
Debtors
1,959,169 GBP2022-09-30
1,176,991 GBP2021-09-30
Cash at bank and in hand
102,935 GBP2022-09-30
492,432 GBP2021-09-30
Current Assets
2,062,104 GBP2022-09-30
1,669,423 GBP2021-09-30
Net Current Assets/Liabilities
182,668 GBP2022-09-30
331,427 GBP2021-09-30
Total Assets Less Current Liabilities
393,217 GBP2022-09-30
565,198 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-148,468 GBP2022-09-30
-166,987 GBP2021-09-30
Net Assets/Liabilities
232,348 GBP2022-09-30
339,835 GBP2021-09-30
Equity
Called up share capital
12 GBP2022-09-30
12 GBP2021-09-30
Retained earnings (accumulated losses)
232,336 GBP2022-09-30
339,823 GBP2021-09-30
Equity
232,348 GBP2022-09-30
339,835 GBP2021-09-30
Average Number of Employees
532021-10-01 ~ 2022-09-30
242020-06-19 ~ 2021-09-30
Trade Debtors/Trade Receivables
69,070 GBP2022-09-30
1,255 GBP2021-09-30
Amounts Owed By Related Parties
1,116,346 GBP2022-09-30
450,576 GBP2021-09-30
Other Debtors
287,326 GBP2022-09-30
310,527 GBP2021-09-30
Prepayments
3,992 GBP2022-09-30
Amount of corporation tax that is recoverable
21,405 GBP2022-09-30
Trade Creditors/Trade Payables
529,713 GBP2022-09-30
979,282 GBP2021-09-30
Taxation/Social Security Payable
81,189 GBP2022-09-30
60,784 GBP2021-09-30
Other Creditors
5,947 GBP2022-09-30
4,273 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
50,490 GBP2022-09-30
43,872 GBP2021-09-30
Non-current, Amounts falling due after one year
148,468 GBP2022-09-30
166,987 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
50,490 GBP2022-09-30
43,872 GBP2021-09-30
Non-current
148,468 GBP2022-09-30
166,987 GBP2021-09-30

  • EARTHSTONE CONSTRUCTION LTD
    Info
    Registered number 12683039
    The Stonewood Office West Yatton Lane, Castle Combe, Chippenham SN14 7EY
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.