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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 5
  • 1
    Andrews, Shane
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Blackman, Neil
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Benjamin Mackay
    Commercial Director born in October 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Aitkenhead, Matthew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Stonewood Office, West Yatton Lane, Chippenham, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -1,077,034 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 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
117,997 GBP2024-09-30
157,912 GBP2023-09-30
Debtors
Current
1,114,896 GBP2024-09-30
2,410,263 GBP2023-09-30
Cash at bank and in hand
305,836 GBP2024-09-30
139,148 GBP2023-09-30
Current Assets
1,420,732 GBP2024-09-30
2,549,411 GBP2023-09-30
Net Current Assets/Liabilities
-62,818 GBP2024-09-30
195,082 GBP2023-09-30
Total Assets Less Current Liabilities
55,179 GBP2024-09-30
352,994 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-45,388 GBP2024-09-30
-97,944 GBP2023-09-30
Net Assets/Liabilities
9,792 GBP2024-09-30
240,351 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
452022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
43,815 GBP2024-09-30
21,994 GBP2023-09-30
Amounts Owed By Related Parties
468,475 GBP2024-09-30
786,874 GBP2023-09-30
Other Debtors
64,211 GBP2024-09-30
112,522 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,114,896 GBP2024-09-30
2,410,263 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
52,589 GBP2024-09-30
50,524 GBP2023-09-30
Non-current, Amounts falling due after one year
45,388 GBP2024-09-30
97,944 GBP2023-09-30

  • EARTHSTONE CONSTRUCTION LTD
    Info
    Registered number 12683039
    icon of addressThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham SN14 7EY
    Private Limited Company incorporated on 2020-06-19 (5 years 3 months). 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.