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
    Hogan, Bernard
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
    Mr Bernard Hogan
    Born in November 1948
    Individual (3 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
    Hogan, Peter Lawrence
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Treadway, Shaun James
    Operations Manager born in December 1984
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    White, Mark Stuart Arther
    Director born in September 1980
    Individual
    Officer
    2006-07-07 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Hogan, Peter Lawrence
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Ramirez Alonso, Sergio
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Davies, Greg David
    Individual
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Director → CIF 0
  • 7
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    7,740 GBP2024-03-31
    Officer
    2006-05-26 ~ 2008-02-04
    PE - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE GRANITE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
198,684 GBP2021-12-31
233,746 GBP2020-12-31
Fixed Assets
198,684 GBP2021-12-31
233,746 GBP2020-12-31
Total Inventories
1,624,936 GBP2021-12-31
1,505,223 GBP2020-12-31
Debtors
530,501 GBP2021-12-31
708,176 GBP2020-12-31
Cash at bank and in hand
38,468 GBP2021-12-31
90,442 GBP2020-12-31
Current Assets
2,193,905 GBP2021-12-31
2,303,841 GBP2020-12-31
Creditors
-1,509,021 GBP2021-12-31
-1,744,774 GBP2020-12-31
Net Current Assets/Liabilities
684,884 GBP2021-12-31
559,067 GBP2020-12-31
Total Assets Less Current Liabilities
883,568 GBP2021-12-31
792,813 GBP2020-12-31
Net Assets/Liabilities
196,498 GBP2021-12-31
193,883 GBP2020-12-31
Equity
Called up share capital
40,000 GBP2021-12-31
40,000 GBP2020-12-31
Share premium
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
156,298 GBP2021-12-31
153,683 GBP2020-12-31
Average Number of Employees
132021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
474,131 GBP2021-12-31
474,131 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,447 GBP2021-12-31
240,385 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,062 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
198,684 GBP2021-12-31
233,746 GBP2020-12-31
Finished Goods
1,624,936 GBP2021-12-31
1,505,223 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
321,571 GBP2021-12-31
413,024 GBP2020-12-31
Prepayments/Accrued Income
Current
9,600 GBP2021-12-31
Other Debtors
Current
199,330 GBP2021-12-31
295,152 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,071,307 GBP2021-12-31
1,048,665 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
267,536 GBP2021-12-31
435,105 GBP2020-12-31
Other Taxation & Social Security Payable
Current
158,407 GBP2021-12-31
222,434 GBP2020-12-31
Other Creditors
Current
11,771 GBP2021-12-31
38,570 GBP2020-12-31
Creditors
Current
1,509,021 GBP2021-12-31
1,744,774 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
182,718 GBP2021-12-31
126,735 GBP2020-12-31
Other Creditors
Non-current
498,402 GBP2021-12-31
431,173 GBP2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
39,800 shares2021-01-01 ~ 2021-12-31
Class 3 ordinary share
200 shares2021-01-01 ~ 2021-12-31
Number of shares allotted
40,000 shares2021-01-01 ~ 2021-12-31
  • GRANITE GRANITE LTD
    Info
    Registered number 04110911
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2000-11-20 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-20
    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.