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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rees, Thomas James Leighton
    Stone Mason born in December 1943
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2017-04-20
    OF - Director → CIF 0
    Rees, Thomas James Leighton
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 2
    Rees, William Joseph
    Born in January 2004
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Rees, David William Gareth
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Mr David William Gareth Rees
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Rees, Emma Louise
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2025-06-01
    OF - Director → CIF 0
    Mrs Emma Louise Rees
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ 2024-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rees, Louis James
    Born in June 2001
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    Rolinski, Marcin Waldemar
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Marcin Waldemar Rolinski
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Woodward, Graham John
    Individual (14 offsprings)
    Officer
    2001-05-15 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 8
    MARSHMAN HOLDINGS LTD
    15483372
    Unit 21 Crofty Industrial Estate, Penclawdd, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANITE WORKTOPS LIMITED

Period: 2001-05-15 ~ now
Company number: 04216487
Registered name
GRANITE WORKTOPS LIMITED - now
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
355,356 GBP2025-05-31
388,020 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Investment Property
1,040,000 GBP2024-05-31
Fixed Assets
355,357 GBP2025-05-31
1,428,021 GBP2024-05-31
Total Inventories
45,000 GBP2025-05-31
49,500 GBP2024-05-31
Debtors
1,054,448 GBP2025-05-31
210,288 GBP2024-05-31
Cash at bank and in hand
30,419 GBP2025-05-31
95,641 GBP2024-05-31
Current Assets
1,129,867 GBP2025-05-31
355,429 GBP2024-05-31
Creditors
Current
30,514 GBP2025-05-31
174,094 GBP2024-05-31
Net Current Assets/Liabilities
1,099,353 GBP2025-05-31
181,335 GBP2024-05-31
Total Assets Less Current Liabilities
1,454,710 GBP2025-05-31
1,609,356 GBP2024-05-31
Creditors
Non-current
-11,619 GBP2024-05-31
Net Assets/Liabilities
1,359,245 GBP2025-05-31
1,459,938 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
1,359,243 GBP2025-05-31
1,050,034 GBP2024-05-31
Equity
1,359,245 GBP2025-05-31
1,459,938 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
340,452 GBP2024-05-31
Plant and equipment
418,925 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
759,377 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,517 GBP2025-05-31
81,708 GBP2024-05-31
Plant and equipment
315,504 GBP2025-05-31
289,649 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,021 GBP2025-05-31
371,357 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,809 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
25,855 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,664 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
251,935 GBP2025-05-31
258,744 GBP2024-05-31
Plant and equipment
103,421 GBP2025-05-31
129,276 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-05-31
Investments in Group Undertakings
1 GBP2025-05-31
1 GBP2024-05-31
Investment Property - Fair Value Model
1,040,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-1,040,000 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,268 GBP2025-05-31
203,052 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,025,819 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
20,361 GBP2025-05-31
7,236 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,054,448 GBP2025-05-31
210,288 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
11,761 GBP2025-05-31
10,048 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2 GBP2025-05-31
75,549 GBP2024-05-31
Other Taxation & Social Security Payable
Current
67,637 GBP2024-05-31
Other Creditors
Current
18,751 GBP2025-05-31
20,860 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
11,619 GBP2024-05-31
Bank Borrowings
Secured
11,761 GBP2025-05-31
21,667 GBP2024-05-31
  • GRANITE WORKTOPS LIMITED
    Info
    Registered number 04216487
    Unit 21 Crofty Industrial Estate, Penclawdd, Swansea SA4 3RS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.