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
    Daas, Anil Mark
    Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Daas, Yeasbha
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    XPERT COMMERCIAL CLEANING LTD - 2023-02-24
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-08-09 ~ 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
    Nottle, Roderic Alan
    Company Secretary born in July 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-09-09
    OF - Director → CIF 0
    Nottle, Roderic Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 2
    Hughes, Paul Richard
    Director born in February 1967
    Individual
    Officer
    2001-10-01 ~ 2024-08-09
    OF - Director → CIF 0
    Hughes, Paul Richard
    Individual
    Officer
    2005-09-09 ~ 2024-08-09
    OF - Secretary → CIF 0
    Mr Paul Richard Hughes
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Book, Alan
    Director born in August 1968
    Individual
    Officer
    2001-10-01 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Alan Book
    Born in August 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hitch, Sarah Louise
    Company Director born in February 1978
    Individual
    Officer
    2018-11-21 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Macdonald, Edward James
    Granite & Marble Supplies born in March 1970
    Individual
    Officer
    2001-10-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-09-25 ~ 2001-09-26
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2001-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATH GRANITE & MARBLE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
65,013 GBP2024-03-31
126,351 GBP2023-03-31
Total Inventories
75,000 GBP2024-03-31
44,000 GBP2023-03-31
Debtors
76,644 GBP2024-03-31
58,913 GBP2023-03-31
Cash at bank and in hand
808,807 GBP2024-03-31
762,636 GBP2023-03-31
Current Assets
960,451 GBP2024-03-31
865,549 GBP2023-03-31
Creditors
Current
253,658 GBP2024-03-31
306,949 GBP2023-03-31
Net Current Assets/Liabilities
706,793 GBP2024-03-31
558,600 GBP2023-03-31
Total Assets Less Current Liabilities
771,806 GBP2024-03-31
684,951 GBP2023-03-31
Net Assets/Liabilities
755,552 GBP2024-03-31
660,944 GBP2023-03-31
Equity
Called up share capital
76 GBP2024-03-31
76 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
755,451 GBP2024-03-31
660,843 GBP2023-03-31
Equity
755,552 GBP2024-03-31
660,944 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
845,299 GBP2024-03-31
840,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
780,286 GBP2024-03-31
714,225 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
65,013 GBP2024-03-31
126,351 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,644 GBP2024-03-31
58,913 GBP2023-03-31
Trade Creditors/Trade Payables
Current
141,167 GBP2024-03-31
230,616 GBP2023-03-31
Other Taxation & Social Security Payable
Current
106,522 GBP2024-03-31
70,988 GBP2023-03-31
Other Creditors
Current
5,969 GBP2024-03-31
5,345 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,100 GBP2024-03-31
33,100 GBP2023-03-31
Between one and five year
104,805 GBP2024-03-31
137,900 GBP2023-03-31
All periods
137,905 GBP2024-03-31
171,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-03-31
  • 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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.