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 8
  • 1
    Bland, Matthew
    Director born in January 1976
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cudd, Peter Allan
    Commercial Director born in August 1966
    Individual (39 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Fenlon, Kevin Peter
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Stables, Martin Wayne
    Chief Executive Officer born in February 1975
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Matthew
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Richard Philip
    Company Director born in July 1967
    Individual (54 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Robinson, Richard Philip
    Individual (54 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    House, Darren Paul
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 8
    3rd Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,157,940 GBP2020-12-31
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Stone, Richard Joseph
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2019-11-14
    OF - Director → CIF 0
    Mr Richard Joseph Stone
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Grant, Susan Margaret
    Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2019-11-14
    OF - Director → CIF 0
    Grant, Susan Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-04-19
    OF - Secretary → CIF 0
    Mrs Susan Margaret Grant
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Steel, Andrew David
    Investor born in February 1968
    Individual (17 offsprings)
    Officer
    2019-11-14 ~ 2021-08-12
    OF - Director → CIF 0
  • 4
    Akers, Graham Philip
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2021-05-01
    OF - Director → CIF 0
    Akers, Graham Philip
    Finance Director
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Grant, Andrew David
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Grant, Robert David
    Chairman born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2019-11-14
    OF - Director → CIF 0
    Mr Robert David Grant
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Gourd, Peter Alan
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2019-11-14
    OF - Director → CIF 0
  • 8
    Whiteford, Stuart
    Investment Director born in April 1990
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    House, Nicolas Arthur
    Chief Executive born in April 1957
    Individual (8 offsprings)
    Officer
    ~ 2024-02-28
    OF - Director → CIF 0
  • 10
    Bayliss, Alex
    Investor born in October 1981
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ 2021-09-20
    OF - Director → CIF 0
  • 11
    Stone, Susan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2019-11-14
    OF - Director → CIF 0
    Mrs Susan Stone
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GRANT & STONE LIMITED

Previous names
R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
INCRAMASTER LIMITED - 1986-04-18
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Turnover/Revenue
109,709,211 GBP2021-01-01 ~ 2021-12-31
59,297,183 GBP2020-04-01 ~ 2020-12-31
Cost of Sales
-73,999,834 GBP2021-01-01 ~ 2021-12-31
-40,982,985 GBP2020-04-01 ~ 2020-12-31
Gross Profit/Loss
35,709,377 GBP2021-01-01 ~ 2021-12-31
18,314,198 GBP2020-04-01 ~ 2020-12-31
Operating Profit/Loss
7,485,552 GBP2021-01-01 ~ 2021-12-31
5,021,529 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
5,694,843 GBP2021-01-01 ~ 2021-12-31
3,574,971 GBP2020-04-01 ~ 2020-12-31
Intangible Assets
Goodwill
4,349,858 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
5,039,604 GBP2021-12-31
3,490,909 GBP2020-12-31
Fixed Assets - Investments
111,130,363 GBP2021-12-31
7,815,207 GBP2020-12-31
Total Inventories
12,322,180 GBP2021-12-31
8,111,523 GBP2020-12-31
Debtors
28,412,099 GBP2021-12-31
16,439,137 GBP2020-12-31
Cash at bank and in hand
3,064,044 GBP2021-12-31
6,913,562 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-132,437,077 GBP2021-12-31
-19,289,612 GBP2020-12-31
Non-current, Amounts falling due after one year
-3,726,273 GBP2021-12-31
-1,400,000 GBP2020-12-31
Net Assets/Liabilities
27,420,007 GBP2021-12-31
21,725,164 GBP2020-12-31
Equity
Called up share capital
1,197 GBP2021-12-31
1,197 GBP2020-12-31
1,197 GBP2020-03-31
Share premium
900 GBP2021-12-31
900 GBP2020-12-31
900 GBP2020-03-31
Capital redemption reserve
96 GBP2021-12-31
96 GBP2020-12-31
Retained earnings (accumulated losses)
27,417,814 GBP2021-12-31
21,722,971 GBP2020-12-31
18,148,000 GBP2020-03-31
Equity
27,420,007 GBP2021-12-31
21,725,164 GBP2020-12-31
18,150,193 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,694,843 GBP2021-01-01 ~ 2021-12-31
3,574,971 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
1,055,777 GBP2021-01-01 ~ 2021-12-31
640,498 GBP2020-04-01 ~ 2020-12-31
Audit Fees/Expenses
52,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
3912021-01-01 ~ 2021-12-31
3282020-04-01 ~ 2020-12-31
Wages/Salaries
16,212,679 GBP2021-01-01 ~ 2021-12-31
8,959,941 GBP2020-04-01 ~ 2020-12-31
Social Security Costs
1,603,392 GBP2021-01-01 ~ 2021-12-31
1,036,542 GBP2020-04-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
358,126 GBP2021-01-01 ~ 2021-12-31
204,657 GBP2020-04-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
18,174,197 GBP2021-01-01 ~ 2021-12-31
10,201,140 GBP2020-04-01 ~ 2020-12-31
Director Remuneration
2,176,803 GBP2021-01-01 ~ 2021-12-31
1,185,198 GBP2020-04-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
34,950 GBP2021-01-01 ~ 2021-12-31
66,764 GBP2020-04-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
261,761 GBP2021-01-01 ~ 2021-12-31
-27,144 GBP2020-04-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,972,349 GBP2021-01-01 ~ 2021-12-31
4,091,782 GBP2020-04-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
4,930,924 GBP2021-12-31
125,000 GBP2020-12-31
Intangible Assets - Gross Cost
4,933,050 GBP2021-12-31
127,126 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
581,066 GBP2021-12-31
125,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
581,864 GBP2021-12-31
125,585 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
456,066 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
456,279 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
4,351,186 GBP2021-12-31
1,541 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
575,498 GBP2021-12-31
485,198 GBP2020-12-31
Plant and equipment
2,467,356 GBP2021-12-31
1,709,872 GBP2020-12-31
Furniture and fittings
7,296,637 GBP2021-12-31
6,228,702 GBP2020-12-31
Motor vehicles
2,173,173 GBP2021-12-31
1,457,766 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
12,512,664 GBP2021-12-31
9,881,538 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-74,184 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-74,184 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
255,974 GBP2021-12-31
151,308 GBP2020-12-31
Plant and equipment
1,502,092 GBP2021-12-31
1,261,693 GBP2020-12-31
Furniture and fittings
4,449,587 GBP2021-12-31
3,950,203 GBP2020-12-31
Motor vehicles
1,265,407 GBP2021-12-31
1,027,425 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,473,060 GBP2021-12-31
6,390,629 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
104,666 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
240,399 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
499,384 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
288,768 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,133,217 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-50,786 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,786 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
319,524 GBP2021-12-31
333,890 GBP2020-12-31
Plant and equipment
965,264 GBP2021-12-31
448,179 GBP2020-12-31
Furniture and fittings
2,847,050 GBP2021-12-31
2,278,499 GBP2020-12-31
Motor vehicles
907,766 GBP2021-12-31
430,341 GBP2020-12-31
Finished Goods/Goods for Resale
12,322,180 GBP2021-12-31
8,111,523 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
13,877,923 GBP2021-12-31
10,526,748 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
852,481 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,549,670 GBP2021-12-31
2,488,050 GBP2020-12-31
Other Debtors
Current
7,363,571 GBP2021-12-31
7,900 GBP2020-12-31
Prepayments/Accrued Income
Current
4,768,454 GBP2021-12-31
3,416,439 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
107,480 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
18,640,670 GBP2021-12-31
11,461,703 GBP2020-12-31
Amounts owed to group undertakings
Current
96,555,839 GBP2021-12-31
3,502,414 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
190,182 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,775,318 GBP2021-12-31
2,611,926 GBP2020-12-31
Other Creditors
Current
13,071,734 GBP2021-12-31
335,545 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,286,036 GBP2021-12-31
1,187,842 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
76,273 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
107,480 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
183,753 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
1,197 GBP2021-12-31
1,197 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,852,698 GBP2021-12-31
2,668,915 GBP2020-12-31
Between two and five year
8,111,976 GBP2021-12-31
7,565,325 GBP2020-12-31
More than five year
8,547,488 GBP2021-12-31
7,412,449 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,512,162 GBP2021-12-31
17,646,689 GBP2020-12-31
Related profiles found in government register
  • GRANT & STONE LIMITED
    Info
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Registered number 01987538
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX
    Private Limited Company incorporated on 1986-02-10 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • GRANT & STONE LIMITED
    S
    Registered number 01987538
    Unit 2, Mill End Road, High Wycombe, England, HP12 4AX
    CIF 1
  • GRANT & STONE LIMITED
    S
    Registered number 01987538
    Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England, HP12 4AX
    Limited Liability Company in Companies House, England
    CIF 2
    Limited Liability Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    146,447 GBP2020-12-31
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    S.R. GARRAD FENCING & PAVING LIMITED - 2007-12-31
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,163,784 GBP2020-12-31
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,620,458 GBP2021-12-31
    Person with significant control
    2021-02-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,526,279 GBP2021-03-31
    Person with significant control
    2022-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    347,159 GBP2020-07-31
    Person with significant control
    2021-10-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    218,565 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2021-05-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,021,076 GBP2021-06-30
    Person with significant control
    2022-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    MERKKO LIMITED - 2015-10-22
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    350,308 GBP2021-09-30
    Person with significant control
    2022-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    304,236 GBP2020-07-31
    Person with significant control
    2021-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,688,625 GBP2021-12-31
    Person with significant control
    2021-02-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    97,178 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    821,445 GBP2022-03-31
    Person with significant control
    2022-05-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2008-04-07 ~ 2022-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.