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 3
  • 1
    Rodrigues, Mario Jose Bastos Carvalho
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Pernes, Marco Paulo Domingos
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11, Credenda Road, West Bromwich, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101,072 GBP2024-04-30
    Person with significant control
    2020-09-03 ~ 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 7
  • 1
    Jay, Robert
    Director born in March 1964
    Individual
    Officer
    2001-03-22 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Robert Jay
    Born in March 1964
    Individual
    Person with significant control
    2017-02-01 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Christopher
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Christopher Cooper
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Joel, Stephen
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2001-03-22 ~ 2020-02-12
    OF - Director → CIF 0
    Joel, Stephen
    Director
    Individual (10 offsprings)
    Officer
    2001-03-22 ~ 2020-02-12
    OF - Secretary → CIF 0
    Mr Stephen Joel
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adaki, Haim
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-02-01 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-02-01 ~ 2001-02-01
    PE - Nominee Director → CIF 0
  • 7
    Unit 11, Credenda Road, West Bromwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    576,229 GBP2024-04-30
    Person with significant control
    2020-02-12 ~ 2020-09-03
    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
parent relation
Company in focus

PRIMA MARBLE & GRANITE LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
5,643 GBP2024-04-30
58,571 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-23,703 GBP2024-04-30
-154,141 GBP2023-04-30
Net Current Assets/Liabilities
-18,060 GBP2024-04-30
-95,570 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Other miscellaneous reserve
-51,415 GBP2024-04-30
-51,415 GBP2023-04-30
Retained earnings (accumulated losses)
33,351 GBP2024-04-30
-44,159 GBP2023-04-30
-55,755 GBP2022-04-30
Equity
-18,060 GBP2024-04-30
-95,570 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
38,706 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,706 GBP2023-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,783 GBP2024-04-30
8,274 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
47,238 GBP2023-04-30
Other Debtors
Amounts falling due within one year
860 GBP2024-04-30
3,059 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,643 GBP2024-04-30
58,571 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
80 GBP2024-04-30
8,992 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
119,938 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,823 GBP2024-04-30
23,286 GBP2023-04-30
Other Creditors
Current
800 GBP2024-04-30
1,925 GBP2023-04-30
Creditors
Current
23,703 GBP2024-04-30
154,141 GBP2023-04-30
Profit/Loss
77,510 GBP2023-05-01 ~ 2024-04-30
11,596 GBP2022-05-01 ~ 2023-04-30
  • PRIMA MARBLE & GRANITE LIMITED
    Info
    Registered number 04151667
    11 Credenda Road, West Bromwich B70 7JE
    Private Limited Company incorporated on 2001-02-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.