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 2
  • 1
    Luck, Pamela
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Pamela Luck
    Born in June 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ACIES 360 LIMITED - 2011-01-18
    BLUEEDGE 360 LIMITED - 2010-03-10
    ACIESTRUST LIMITED - 2010-02-19
    150 High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    675 GBP2023-05-31
    Officer
    2015-11-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ladefoged, Erik
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1998-01-12
    OF - Director → CIF 0
    2012-11-02 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Luck, Pamela
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 2012-11-02
    OF - Director → CIF 0
    Luck, Pamela
    Director
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 3
    Winter, Jane Esther Salena
    Co Secretary
    Individual
    Officer
    1998-01-12 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE MARBLE AND STONE LIMITED

Previous name
NATURAL IMAGE LIMITED - 2015-11-18
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
887 GBP2017-03-31
Debtors
132,086 GBP2017-03-31
Cash at bank and in hand
258,318 GBP2018-03-31
262,229 GBP2017-03-31
Current Assets
258,318 GBP2018-03-31
394,315 GBP2017-03-31
Creditors
Current
12,640 GBP2018-03-31
2,651 GBP2017-03-31
Net Current Assets/Liabilities
245,678 GBP2018-03-31
391,664 GBP2017-03-31
Total Assets Less Current Liabilities
245,678 GBP2018-03-31
392,551 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
245,578 GBP2018-03-31
392,451 GBP2017-03-31
Equity
245,678 GBP2018-03-31
392,551 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,993 GBP2017-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,993 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,106 GBP2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,106 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
887 GBP2017-03-31
Trade Creditors/Trade Payables
Current
160 GBP2018-03-31
Other Taxation & Social Security Payable
Current
80 GBP2018-03-31
121 GBP2017-03-31
Other Creditors
Current
12,400 GBP2018-03-31
2,530 GBP2017-03-31

Related profiles found in government register
  • GRANITE MARBLE AND STONE LIMITED
    Info
    NATURAL IMAGE LIMITED - 2015-11-18
    Registered number 03392902
    142-148 Main Road, Sidcup, Kent DA14 6NZ
    Private Limited Company incorporated on 1997-06-26 and dissolved on 2020-07-17 (23 years). The company status is Dissolved.
    CIF 0
  • GRANITE MARBLE AND STONE LIMITED
    S
    Registered number 03392902
    150 High Street, Sevenoaks, Kent, England, TN13 1XE
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 150 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,834 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.