{ "company_number": "05045257", "name": "Bluetone Ltd", "url": "/company/05045257", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-02-16", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1238887, "url": "/address/1238887", "line1": "24A HIGH STREET", "line2": "", "post_town": "STEYNING", "county": "WEST SUSSEX", "country": "ENGLAND", "postcode": "BN44 3GG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05045257", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05045257/accounts/2025-03-31", "pdf_url": "/company/05045257/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "371767.00", "debtors": "76929.00", "cash_bank_in_hand": "226558.00", "current_assets": "303487.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118991.00", "total_assets_less_current_liabilities": "252776.00", "net_assets_liabilities": "242110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/05045257/accounts/2024-03-31", "pdf_url": "/company/05045257/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "383686.00", "debtors": "202346.00", "cash_bank_in_hand": "184557.00", "current_assets": "386903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102220.00", "total_assets_less_current_liabilities": "281466.00", "net_assets_liabilities": "237650.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05045257/accounts/2023-03-31", "pdf_url": "/company/05045257/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "387386.00", "debtors": "259914.00", "cash_bank_in_hand": "152758.00", "current_assets": "412672.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-138573.00", "total_assets_less_current_liabilities": "248813.00", "net_assets_liabilities": "118248.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05045257/accounts/2022-03-31", "pdf_url": "/company/05045257/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "260780.00", "debtors": "174478.00", "cash_bank_in_hand": "171371.00", "current_assets": "345849.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-189668.00", "total_assets_less_current_liabilities": "71112.00", "net_assets_liabilities": "-217073.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05045257/accounts/2021-03-31", "pdf_url": "/company/05045257/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "243543.00", "debtors": "183429.00", "cash_bank_in_hand": "135230.00", "current_assets": "318659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-255280.00", "total_assets_less_current_liabilities": "-11737.00", "net_assets_liabilities": "-346309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05045257/accounts/2020-03-31", "pdf_url": "/company/05045257/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "268406.00", "debtors": "-49842.00", "cash_bank_in_hand": "378229.00", "current_assets": "328387.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41200.00", "total_assets_less_current_liabilities": "227206.00", "net_assets_liabilities": "-169833.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05045257/accounts/2019-03-31", "pdf_url": "/company/05045257/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Bluetone Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "82755.00", "debtors": "665891.00", "cash_bank_in_hand": "95325.00", "current_assets": "761316.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310459.00", "total_assets_less_current_liabilities": "393214.00", "net_assets_liabilities": "353214.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "245998.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/05045257/accounts/2018-03-31", "pdf_url": "/company/05045257/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "871.00", "debtors": "490003.00", "cash_bank_in_hand": "69997.00", "current_assets": "560100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-195.00", "total_assets_less_current_liabilities": "676.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/05045257/accounts/2017-03-31", "pdf_url": "/company/05045257/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "2052.00", "debtors": "194924.00", "cash_bank_in_hand": "241870.00", "current_assets": "436894.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41033.00", "total_assets_less_current_liabilities": "43085.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "237072.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/05045257/accounts/2016-03-31", "pdf_url": "/company/05045257/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5799.00", "debtors": "249509.00", "cash_bank_in_hand": "140659.00", "current_assets": "390268.00", "creditors_due_within_one_year": "363111.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27157.00", "total_assets_less_current_liabilities": "32956.00", "net_assets_liabilities": null, "called_up_share_capital": "93.00", "profit_loss_account_reserve": "32853.00", "shareholder_funds": "32956.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/05045257/accounts/2015-03-31", "pdf_url": "/company/05045257/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9499.00", "debtors": "176417.00", "cash_bank_in_hand": "100524.00", "current_assets": "277041.00", "creditors_due_within_one_year": "285382.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8341.00", "total_assets_less_current_liabilities": "1158.00", "net_assets_liabilities": null, "called_up_share_capital": "93.00", "profit_loss_account_reserve": "1055.00", "shareholder_funds": "1158.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05045257/accounts/2014-03-31", "pdf_url": "/company/05045257/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128.00", "debtors": "371815.00", "cash_bank_in_hand": "63518.00", "current_assets": "435433.00", "creditors_due_within_one_year": "303909.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131524.00", "total_assets_less_current_liabilities": "131652.00", "net_assets_liabilities": null, "called_up_share_capital": "92.00", "profit_loss_account_reserve": "131550.00", "shareholder_funds": "131652.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/05045257/accounts/2013-03-31", "pdf_url": "/company/05045257/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Bluetone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "402.00", "debtors": "166784.00", "cash_bank_in_hand": "155806.00", "current_assets": "322690.00", "creditors_due_within_one_year": "206791.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115899.00", "total_assets_less_current_liabilities": "116301.00", "net_assets_liabilities": null, "called_up_share_capital": "90.00", "profit_loss_account_reserve": "116201.00", "shareholder_funds": "116301.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/05045257/accounts/2012-03-31", "pdf_url": "/company/05045257/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Bluetone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "981.00", "debtors": "139547.00", "cash_bank_in_hand": "122072.00", "current_assets": "261719.00", "creditors_due_within_one_year": "261987.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-268.00", "total_assets_less_current_liabilities": "713.00", "net_assets_liabilities": null, "called_up_share_capital": "90.00", "profit_loss_account_reserve": "4613.00", "shareholder_funds": "713.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/05045257/accounts/2011-03-31", "pdf_url": "/company/05045257/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Bluetone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2811.00", "debtors": "125415.00", "cash_bank_in_hand": "119744.00", "current_assets": "245259.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1371.00", "total_assets_less_current_liabilities": "1440.00", "net_assets_liabilities": "1440.00", "called_up_share_capital": "90.00", "profit_loss_account_reserve": "5340.00", "shareholder_funds": "1440.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" }, { "url": "/company/05045257/accounts/2010-03-31", "pdf_url": "/company/05045257/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3107.00", "debtors": "61492.00", "cash_bank_in_hand": "40953.00", "current_assets": "103469.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12307.00", "total_assets_less_current_liabilities": "15414.00", "net_assets_liabilities": "6995.00", "called_up_share_capital": "90.00", "profit_loss_account_reserve": "10895.00", "shareholder_funds": "6995.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" }, { "url": "/company/05045257/accounts/2009-03-31", "pdf_url": "/company/05045257/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1538.00", "debtors": "196274.00", "cash_bank_in_hand": "17423.00", "current_assets": "214721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33065.00", "total_assets_less_current_liabilities": "34603.00", "net_assets_liabilities": "34603.00", "called_up_share_capital": "90.00", "profit_loss_account_reserve": "38503.00", "shareholder_funds": "34603.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" }, { "url": "/company/05045257/accounts/2008-03-31", "pdf_url": "/company/05045257/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Bluetone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5074.00", "debtors": "86198.00", "cash_bank_in_hand": "55800.00", "current_assets": "143998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5270.00", "total_assets_less_current_liabilities": "10344.00", "net_assets_liabilities": "10344.00", "called_up_share_capital": "90.00", "profit_loss_account_reserve": "14244.00", "shareholder_funds": "10344.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-03-31", "filing_date": "2008-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/05045257/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05045257/filing-history/MTkxMzYwNDQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05045257/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05045257/filing-history/MTc1Nzk0OTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05045257/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05045257/filing-history/MTQ2NzM1NjM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05045257/filing-history" }, "confirmation_statement": { "next_due": "2027-03-02", "last_made_up": "2026-02-16" }, "officers": [], "psc": [ { "name": "Mr Adrian Barrington Clark", "kind": "individual-person-with-significant-control", "person_url": "/person/91029", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Peter Marriott", "kind": "individual-person-with-significant-control", "person_url": "/person/2445112", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Chettle", "kind": "individual-person-with-significant-control", "person_url": "/person/2110977", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Wilson Marriott", "kind": "individual-person-with-significant-control", "person_url": "/person/397667", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }