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
1
Ficetola, Gerardo
Born in June 1986Individual (1 offspring)Officer
2022-12-13 ~ nowOF - Director → CIF 0Mr Gerardo Ficetola
Born in June 1986Individual (1 offspring)Person with significant control 2022-12-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Basili, Giovanni
Director born in September 1960IndividualOfficer 1999-10-22 ~ 2022-12-13OF - Director → CIF 0Mr Giovanni Basili
Born in September 1960IndividualPerson with significant control 2017-01-01 ~ 2022-12-13PE - Has significant influence or control → CIF 0 - 2
Duncan, Peter Angus
Director born in July 1961IndividualOfficer 1999-10-22 ~ 2021-08-26OF - Director → CIF 0Duncan, Peter Angus
DirectorIndividualOfficer 1999-10-22 ~ 2021-08-26OF - Secretary → CIF 0Mr Peter Angus Duncan
Born in July 1961IndividualPerson with significant control 2017-01-01 ~ 2021-06-30PE - Has significant influence or control → CIF 0 - 3
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer1999-10-20 ~ 1999-10-20PE - Nominee Director → CIF 0 - 4M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-10-20 ~ 1999-10-20PE - Nominee Secretary → CIF 0
Company in focus
IMPERIAL MARBLE AND GRANITE LIMITED
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
20,117 GBP2024-10-31
26,368 GBP2023-10-31
Debtors
18,942 GBP2024-10-31
14,944 GBP2023-10-31
Cash at bank and in hand
25,418 GBP2024-10-31
36,279 GBP2023-10-31
Current Assets
46,710 GBP2024-10-31
53,558 GBP2023-10-31
Net Current Assets/Liabilities
-23,422 GBP2024-10-31
-49,844 GBP2023-10-31
Total Assets Less Current Liabilities
-3,305 GBP2024-10-31
-23,476 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-4,490 GBP2024-10-31
-7,487 GBP2023-10-31
Net Assets/Liabilities
-1,687 GBP2024-10-31
-20,389 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-1,787 GBP2024-10-31
-20,489 GBP2023-10-31
Equity
-1,687 GBP2024-10-31
-20,389 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246,002 GBP2023-10-31
Furniture and fittings
15,165 GBP2023-10-31
Computers
20,309 GBP2023-10-31
Motor vehicles
34,634 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
316,110 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,935 GBP2024-10-31
239,668 GBP2023-10-31
Furniture and fittings
13,851 GBP2024-10-31
13,523 GBP2023-10-31
Computers
19,824 GBP2024-10-31
19,585 GBP2023-10-31
Motor vehicles
21,383 GBP2024-10-31
16,966 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,993 GBP2024-10-31
289,742 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,267 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
328 GBP2023-11-01 ~ 2024-10-31
Computers
239 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,417 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,251 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
5,067 GBP2024-10-31
6,334 GBP2023-10-31
Furniture and fittings
1,314 GBP2024-10-31
1,642 GBP2023-10-31
Computers
485 GBP2024-10-31
724 GBP2023-10-31
Motor vehicles
13,251 GBP2024-10-31
17,668 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
9,976 GBP2024-10-31
5,870 GBP2023-10-31
Other Debtors
Current
5,326 GBP2024-10-31
5,326 GBP2023-10-31
Prepayments/Accrued Income
Current
3,640 GBP2024-10-31
3,748 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
18,942 GBP2024-10-31
14,944 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,993 GBP2024-10-31
6,125 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,015 GBP2024-10-31
29,158 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10,252 GBP2024-10-31
8,642 GBP2023-10-31
Other Creditors
Current
29,154 GBP2024-10-31
38,762 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
20,718 GBP2024-10-31
20,715 GBP2023-10-31
Creditors
Current
70,132 GBP2024-10-31
103,402 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
4,490 GBP2024-10-31
7,487 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,993 GBP2024-10-31
6,125 GBP2023-10-31
Minimum gross finance lease payments owing
7,483 GBP2024-10-31
13,612 GBP2023-10-31
- Registered number 03862302
IMPERIAL MARBLE AND GRANITE LIMITED
InfoElthorne Gate, 64 High Street, Pinner, Middlesex HA5 5QAPRIVATE LIMITED COMPANY incorporated on 1999-10-20 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.