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
    Mirjan, Yahya
    Civil Engineer born in August 1960
    Individual (13 offsprings)
    Officer
    1992-07-02 ~ now
    OF - Director → CIF 0
    Mirjan, Yahya
    Civil Engineer
    Individual (13 offsprings)
    Officer
    1992-07-02 ~ now
    OF - Secretary → CIF 0
    Yayha Mirjan
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2024-12-31 ~ 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
    Mirjan, Yousif
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Yousif Mirjan
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2020-10-15 ~ 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
    Carvalho, Marcelo
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Matraxia, Angelo Paolo
    Operations Director born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Yahya Mirjan
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2016-07-08 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mirjan, Yousif
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Macnae, Alan Paul
    Stone Mason born in September 1969
    Individual (7 offsprings)
    Officer
    2000-02-25 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-02 ~ 1992-07-02
    PE - Nominee Secretary → CIF 0
  • 5
    GRANITE AND MARBLE INTERNATIONAL LIMITED
    35, Pensbury Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,583 GBP2024-03-31
    Officer
    2021-12-01 ~ 2021-12-17
    PE - Director → CIF 0
parent relation
Company in focus

GRANITE AND MARBLE INTERNATIONAL LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
128,291 GBP2024-03-31
141,932 GBP2023-03-31
Debtors
323,888 GBP2024-03-31
196,916 GBP2023-03-31
Cash at bank and in hand
40,491 GBP2024-03-31
39,049 GBP2023-03-31
Current Assets
726,379 GBP2024-03-31
606,965 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-725,087 GBP2024-03-31
-613,736 GBP2023-03-31
Net Current Assets/Liabilities
1,292 GBP2024-03-31
-6,771 GBP2023-03-31
Total Assets Less Current Liabilities
129,583 GBP2024-03-31
135,161 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-70,229 GBP2023-03-31
Net Assets/Liabilities
129,583 GBP2024-03-31
64,932 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
129,483 GBP2024-03-31
64,832 GBP2023-03-31
Equity
129,583 GBP2024-03-31
64,932 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,100 GBP2024-03-31
28,100 GBP2023-03-31
Other
366,077 GBP2024-03-31
350,627 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
394,177 GBP2024-03-31
378,727 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,315 GBP2024-03-31
958 GBP2023-03-31
Other
263,571 GBP2024-03-31
235,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,886 GBP2024-03-31
236,795 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,357 GBP2023-04-01 ~ 2024-03-31
Other
27,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
25,785 GBP2024-03-31
27,142 GBP2023-03-31
Other
102,506 GBP2024-03-31
114,790 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
311,970 GBP2024-03-31
170,747 GBP2023-03-31
Trade Creditors/Trade Payables
Current
334,254 GBP2024-03-31
381,291 GBP2023-03-31
Corporation Tax Payable
Current
62,333 GBP2024-03-31
53,338 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,096 GBP2024-03-31
37,766 GBP2023-03-31
Related profiles found in government register
  • GRANITE AND MARBLE INTERNATIONAL LIMITED
    Info
    Registered number 02728110
    33 Pensbury Place, London SW8 4TR
    Private Limited Company incorporated on 1992-07-02 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • GRANITE AND MARBLE INTERNATIONAL LTD
    S
    Registered number 02728110
    35, Pensbury Place, London, England, SW8 4TR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 33 Pensbury Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,583 GBP2024-03-31
    Officer
    2021-12-01 ~ 2021-12-17
    CIF 1 - Director → ME

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