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
Emery, Christopher Mark
Born in January 1961Individual (2 offsprings)Officer2006-11-13 ~ nowOF - Director → CIF 0Mr Christopher Mark Emery
Born in January 1961Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tyler, Kevin David
AdministratorIndividual (1 offspring)Officer2008-04-04 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Emery, Christopher Mark
Stone Mason born in January 1961Individual (2 offsprings)Officer2006-10-09 ~ 2006-10-09OF - Director → CIF 0 - 2
Griffiths, Stephen Robert
Company Director born in May 1948Individual (17 offsprings)Officer1999-01-27 ~ 2008-04-04OF - Director → CIF 02016-07-01 ~ 2016-07-01OF - Director → CIF 0Griffiths, Stephen Robert
Administrative Director born in May 1948Individual (17 offsprings)OF - Director → CIF 0 - 3
Gadd, Allan
IndividualOfficer2007-09-03 ~ 2008-04-04OF - Secretary → CIF 0 - 4
Eades, Philip Michael
IndividualOfficer1999-01-27 ~ 2007-09-03OF - Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer1999-01-27 ~ 1999-01-27PE - Nominee Director → CIF 0
- 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-01-27 ~ 1999-01-27PE - Nominee Secretary → CIF 0
Company in focus
PHOENIX MARBLE AND GRANITE LIMITED
Previous name
LYDIA TILES LIMITED - 2006-09-13
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
343,673 GBP2024-12-31
352,123 GBP2023-12-31
Total Inventories
24,000 GBP2024-12-31
32,000 GBP2023-12-31
Debtors
Current
76,711 GBP2024-12-31
137,731 GBP2023-12-31
Cash at bank and in hand
37,354 GBP2024-12-31
15,784 GBP2023-12-31
Current Assets
138,065 GBP2024-12-31
185,515 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-519,000 GBP2024-12-31
-524,615 GBP2023-12-31
Net Current Assets/Liabilities
-375,869 GBP2024-12-31
-336,011 GBP2023-12-31
Total Assets Less Current Liabilities
-32,196 GBP2024-12-31
16,112 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-33,976 GBP2024-12-31
Net Assets/Liabilities
-74,042 GBP2024-12-31
-43,530 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-74,142 GBP2024-12-31
-43,630 GBP2023-12-31
Equity
-74,042 GBP2024-12-31
-43,530 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
320,928 GBP2024-12-31
320,928 GBP2023-12-31
Land and buildings, Long leasehold
21,160 GBP2024-12-31
21,160 GBP2023-12-31
Furniture and fittings
4,292 GBP2024-12-31
4,292 GBP2023-12-31
Plant and equipment
73,557 GBP2024-12-31
60,821 GBP2023-12-31
Office equipment
28,847 GBP2024-12-31
28,079 GBP2023-12-31
Motor vehicles
41,126 GBP2024-12-31
41,126 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
489,910 GBP2024-12-31
476,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,115 GBP2024-12-31
18,697 GBP2023-12-31
Furniture and fittings
3,994 GBP2024-12-31
3,751 GBP2023-12-31
Plant and equipment
62,493 GBP2024-12-31
57,767 GBP2023-12-31
Office equipment
9,836 GBP2024-12-31
6,549 GBP2023-12-31
Motor vehicles
35,877 GBP2024-12-31
30,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,237 GBP2024-12-31
124,283 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
243 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,726 GBP2024-01-01 ~ 2024-12-31
Office equipment
3,287 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
295,813 GBP2024-12-31
302,231 GBP2023-12-31
Land and buildings, Long leasehold
12,238 GBP2024-12-31
14,398 GBP2023-12-31
Furniture and fittings
298 GBP2024-12-31
541 GBP2023-12-31
Plant and equipment
11,064 GBP2024-12-31
3,054 GBP2023-12-31
Office equipment
19,011 GBP2024-12-31
21,530 GBP2023-12-31
Motor vehicles
5,249 GBP2024-12-31
10,369 GBP2023-12-31
PHOENIX MARBLE AND GRANITE LIMITED
InfoLYDIA TILES LIMITED - 2006-09-13Registered number 037019204 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SFPRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.