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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 4
  • 1
    Waite, Joshua Louis
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Joshua Louis Waite
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 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
  • 2
    Phillips, Samuel Jack
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Jack Phillips
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 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
  • 3
    Waite, Philip Richard
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Humphrey, Emma Louise
    Born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ferguson, Richard Iain
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

BBS NATURAL STONE SPECIALISTS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-02-29
10 GBP2023-02-28
Net Assets/Liabilities
10 GBP2024-02-29
10 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
10 GBP2024-02-29
10 GBP2023-02-28

  • BBS NATURAL STONE SPECIALISTS LIMITED
    Info
    Registered number 13169485
    icon of addressLower Wharfe House, Wharfebank Mills, Otley LS21 3JP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-01 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.