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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.

Parent entities and officers 10
  • 1
    Book, Alan
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Alan Book
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nottle, Roderic Alan
    Company Secretary born in July 1949
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-09-09
    OF - Director → CIF 0
    Nottle, Roderic Alan
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 3
    Daas, Yeasbha
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Hitch, Sarah Louise
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Daas, Anil Mark
    Born in January 1990
    Individual (24 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Edward James
    Granite & Marble Supplies born in March 1970
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 7
    Hughes, Paul Richard
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2024-08-09
    OF - Director → CIF 0
    Hughes, Paul Richard
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2024-08-09
    OF - Secretary → CIF 0
    Mr Paul Richard Hughes
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-09-25 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 9
    YAD CAPITAL INVESTMENTS LTD
    - now 14228250
    YAD CAPITAL INVESTMENTS LTD LTD
    - 2023-05-15
    XPERT COMMERCIAL CLEANING LTD - 2023-02-24
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-09-25 ~ 2001-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATH GRANITE & MARBLE LIMITED

Period: 2001-09-25 ~ now
Company number: 04293235
Registered name
BATH GRANITE & MARBLE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,276 GBP2025-03-31
65,013 GBP2024-03-31
Fixed Assets
27,276 GBP2025-03-31
65,013 GBP2024-03-31
Total Inventories
77,500 GBP2025-03-31
75,000 GBP2024-03-31
Debtors
1,119,012 GBP2025-03-31
76,644 GBP2024-03-31
Cash at bank and in hand
306,289 GBP2025-03-31
808,807 GBP2024-03-31
Current Assets
1,502,801 GBP2025-03-31
960,451 GBP2024-03-31
Creditors
-399,104 GBP2025-03-31
-253,658 GBP2024-03-31
Net Current Assets/Liabilities
1,103,697 GBP2025-03-31
706,793 GBP2024-03-31
Total Assets Less Current Liabilities
1,130,973 GBP2025-03-31
771,806 GBP2024-03-31
Creditors
Non-current
-240,030 GBP2025-03-31
Net Assets/Liabilities
884,124 GBP2025-03-31
755,552 GBP2024-03-31
Equity
Called up share capital
76 GBP2025-03-31
76 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
884,023 GBP2025-03-31
755,451 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
778,412 GBP2025-03-31
845,299 GBP2024-03-31
Property, Plant & Equipment - Disposals
-67,362 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,136 GBP2025-03-31
780,286 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,290 GBP2024-04-01 ~ 2025-03-31

  • BATH GRANITE & MARBLE LIMITED
    Info
    Registered number 04293235
    Unit F Vallis Trading Estate, Robins Lane, Frome, Somerset BA11 3DT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.