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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 3
  • 1
    Chambers, Mark
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Mark Chambers
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2020-10-30 ~ 2025-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gillott, Matthew Neal
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    AMBER VALLEY STONE LIMITED
    - now 12200573
    TOTAL POLYFILM PRODUCTS LTD - 2019-11-15
    Amber Valley Stone Limited, West Way, Somercotes, Alfreton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYDFORD CAST STONE PRODUCTS LIMITED

Period: 2020-10-30 ~ now
Company number: 12987406
Registered name
LYDFORD CAST STONE PRODUCTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
180,000 GBP2025-04-29
180,000 GBP2024-04-29
Creditors
Current, Amounts falling due within one year
-179,920 GBP2025-04-29
Net Current Assets/Liabilities
-179,920 GBP2025-04-29
-146,920 GBP2024-04-29
Total Assets Less Current Liabilities
80 GBP2025-04-29
33,080 GBP2024-04-29
Creditors
Non-current
0 GBP2025-04-29
-33,000 GBP2024-04-29
Net Assets/Liabilities
80 GBP2025-04-29
80 GBP2024-04-29
Equity
80 GBP2025-04-29
80 GBP2024-04-29
Average Number of Employees
12024-04-30 ~ 2025-04-29
12023-04-30 ~ 2024-04-29

Related profiles found in government register
  • LYDFORD CAST STONE PRODUCTS LIMITED
    Info
    Registered number 12987406
    C/o Amber Valley Stone Limited West Way, Somercotes, Alfreton DE55 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • LYDFORD CAST STONE PRODUCTS LIMITED
    S
    Registered number 12987406
    C/o Amber Valley Stone Limited, West Way, Somercotes, Alfreton, England, DE55 4QJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ILAM STONE LIMITED
    - now 03693458
    HOPTON STONE LIMITED - 1999-03-24
    C/o Amber Valley Stone Limited West Way, Somercotes, Alfreton, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.