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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Carvalho, Marcelo
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mirjan, Yahya
    Born in August 1960
    Individual (16 offsprings)
    Officer
    1992-07-02 ~ now
    OF - Director → CIF 0
    Mirjan, Yahya
    Civil Engineer
    Individual (16 offsprings)
    Officer
    1992-07-02 ~ now
    OF - Secretary → CIF 0
    Yayha Mirjan
    Born in August 1960
    Individual (16 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
    Mr Yahya Mirjan
    Born in August 1960
    Individual (16 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
  • 3
    Matraxia, Angelo Paolo
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mirjan, Yousif
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Mirjan, Yousif
    Director born in July 1965
    Individual (10 offsprings)
    1994-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    Yousif Mirjan
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Macnae, Alan Paul
    Stone Mason born in September 1969
    Individual (10 offsprings)
    Officer
    2000-02-25 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    GRANITE AND MARBLE INTERNATIONAL LIMITED 02728110
    35, Pensbury Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-07-02 ~ 1992-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE AND MARBLE INTERNATIONAL LIMITED

Period: 1992-07-02 ~ now
Company number: 02728110
Registered name
GRANITE AND MARBLE INTERNATIONAL LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
119,996 GBP2025-03-31
128,291 GBP2024-03-31
Debtors
310,992 GBP2025-03-31
323,888 GBP2024-03-31
Cash at bank and in hand
1,822 GBP2025-03-31
40,491 GBP2024-03-31
Current Assets
663,814 GBP2025-03-31
726,379 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-641,033 GBP2025-03-31
-725,087 GBP2024-03-31
Net Current Assets/Liabilities
22,781 GBP2025-03-31
1,292 GBP2024-03-31
Total Assets Less Current Liabilities
142,777 GBP2025-03-31
129,583 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
142,677 GBP2025-03-31
129,483 GBP2024-03-31
Equity
142,777 GBP2025-03-31
129,583 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,100 GBP2025-03-31
28,100 GBP2024-03-31
Other
382,181 GBP2025-03-31
366,077 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
410,281 GBP2025-03-31
394,177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,604 GBP2025-03-31
2,315 GBP2024-03-31
Other
286,681 GBP2025-03-31
263,571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,285 GBP2025-03-31
265,886 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,289 GBP2024-04-01 ~ 2025-03-31
Other
23,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
24,496 GBP2025-03-31
25,785 GBP2024-03-31
Other
95,500 GBP2025-03-31
102,506 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
291,735 GBP2025-03-31
311,970 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
18,480 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
281,004 GBP2025-03-31
334,254 GBP2024-03-31
Corporation Tax Payable
Current
60,134 GBP2025-03-31
62,333 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,314 GBP2025-03-31
79,096 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • GRANITE AND MARBLE INTERNATIONAL LIMITED
    Info
    Registered number 02728110
    Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England CR4 4TU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 1
  • 1
    GRANITE AND MARBLE INTERNATIONAL LIMITED
    02728110
    Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2021-12-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.