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
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Mr Gerardo Ficetola
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2022-12-13 ~ 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
Ceased 4
  • 1
    Basili, Giovanni
    Director born in September 1960
    Individual
    Officer
    1999-10-22 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Giovanni Basili
    Born in September 1960
    Individual
    Person with significant control
    2017-01-01 ~ 2022-12-13
    PE - Has significant influence or control → CIF 0
  • 2
    Duncan, Peter Angus
    Director born in July 1961
    Individual
    Officer
    1999-10-22 ~ 2021-08-26
    OF - Director → CIF 0
    Duncan, Peter Angus
    Director
    Individual
    Officer
    1999-10-22 ~ 2021-08-26
    OF - Secretary → CIF 0
    Mr Peter Angus Duncan
    Born in July 1961
    Individual
    Person with significant control
    2017-01-01 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-20 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-20 ~ 1999-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL MARBLE AND GRANITE LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
26,368 GBP2023-10-31
20,835 GBP2022-10-31
Debtors
14,944 GBP2023-10-31
35,654 GBP2022-10-31
Cash at bank and in hand
36,279 GBP2023-10-31
40,880 GBP2022-10-31
Current Assets
53,558 GBP2023-10-31
78,859 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-103,402 GBP2023-10-31
-110,058 GBP2022-10-31
Net Current Assets/Liabilities
-49,844 GBP2023-10-31
-31,199 GBP2022-10-31
Total Assets Less Current Liabilities
-23,476 GBP2023-10-31
-10,364 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-7,487 GBP2023-10-31
-3,134 GBP2022-10-31
Net Assets/Liabilities
-20,389 GBP2023-10-31
-6,226 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-20,489 GBP2023-10-31
-6,326 GBP2022-10-31
Equity
-20,389 GBP2023-10-31
-6,226 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246,002 GBP2023-10-31
246,002 GBP2022-10-31
Furniture and fittings
15,165 GBP2023-10-31
15,165 GBP2022-10-31
Computers
20,309 GBP2023-10-31
20,309 GBP2022-10-31
Motor vehicles
34,634 GBP2023-10-31
26,485 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
316,110 GBP2023-10-31
307,961 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-5,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-5,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,668 GBP2023-10-31
238,085 GBP2022-10-31
Furniture and fittings
13,523 GBP2023-10-31
13,112 GBP2022-10-31
Computers
19,585 GBP2023-10-31
19,228 GBP2022-10-31
Motor vehicles
16,966 GBP2023-10-31
16,701 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,742 GBP2023-10-31
287,126 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,583 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
411 GBP2022-11-01 ~ 2023-10-31
Computers
357 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
6,070 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,421 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-5,805 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,805 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
6,334 GBP2023-10-31
7,917 GBP2022-10-31
Furniture and fittings
1,642 GBP2023-10-31
2,053 GBP2022-10-31
Computers
724 GBP2023-10-31
1,081 GBP2022-10-31
Motor vehicles
17,668 GBP2023-10-31
9,784 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
5,870 GBP2023-10-31
26,880 GBP2022-10-31
Other Debtors
Current
5,326 GBP2023-10-31
5,326 GBP2022-10-31
Prepayments/Accrued Income
Current
3,748 GBP2023-10-31
3,448 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
14,944 GBP2023-10-31
35,654 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
6,125 GBP2023-10-31
3,124 GBP2022-10-31
Trade Creditors/Trade Payables
Current
29,158 GBP2023-10-31
27,650 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,642 GBP2023-10-31
10,087 GBP2022-10-31
Other Creditors
Current
38,762 GBP2023-10-31
48,721 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
20,715 GBP2023-10-31
20,476 GBP2022-10-31
Creditors
Current
103,402 GBP2023-10-31
110,058 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
7,487 GBP2023-10-31
3,134 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,125 GBP2023-10-31
3,124 GBP2022-10-31
Minimum gross finance lease payments owing
13,612 GBP2023-10-31
6,258 GBP2022-10-31
  • IMPERIAL MARBLE AND GRANITE LIMITED
    Info
    Registered number 03862302
    Elthorne Gate, 64 High Street, Pinner, Middlesex HA5 5QA
    Private Limited Company incorporated on 1999-10-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.