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
    Stonemason born in January 1961
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Emery
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Tyler, Kevin David
    Administrator
    Individual (1 offspring)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Eades, Philip Michael
    Individual
    Officer
    1999-01-27 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 2
    Gadd, Allan
    Individual
    Officer
    2007-09-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Emery, Christopher Mark
    Stone Mason born in January 1961
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Griffiths, Stephen Robert
    Company Director born in May 1948
    Individual (16 offsprings)
    Officer
    1999-01-27 ~ 2008-04-04
    OF - Director → CIF 0
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    Griffiths, Stephen Robert
    Administrative Director born in May 1948
    Individual (16 offsprings)
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-27 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    PE - Nominee Director → CIF 0
parent relation
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
352,123 GBP2023-12-31
367,161 GBP2022-12-31
Total Inventories
32,000 GBP2023-12-31
25,000 GBP2022-12-31
Debtors
136,896 GBP2023-12-31
118,000 GBP2022-12-31
Cash at bank and in hand
15,784 GBP2023-12-31
11,867 GBP2022-12-31
Current Assets
187,767 GBP2023-12-31
157,123 GBP2022-12-31
Creditors
Current
523,777 GBP2023-12-31
482,034 GBP2022-12-31
Net Current Assets/Liabilities
-336,010 GBP2023-12-31
-324,911 GBP2022-12-31
Total Assets Less Current Liabilities
16,113 GBP2023-12-31
42,250 GBP2022-12-31
Creditors
Non-current
-56,295 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
-43,530 GBP2023-12-31
2,593 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-43,630 GBP2023-12-31
2,493 GBP2022-12-31
Equity
-43,530 GBP2023-12-31
2,593 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
476,406 GBP2023-12-31
466,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,283 GBP2023-12-31
98,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,405 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
20,519 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
4,167 GBP2023-12-31
14,167 GBP2022-12-31
  • PHOENIX MARBLE AND GRANITE LIMITED
    Info
    LYDIA TILES LIMITED - 2006-09-13
    Registered number 03701920
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SF
    Private Limited Company incorporated on 1999-01-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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