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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
Active 5
  • 1
    Melchionno, Pasquale
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Farrelly, Eamonn
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Milner, Mathew James
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
    Milner, Mathew James
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Milner
    Born in May 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, Christopher James
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Roy, David Andrew
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mather, James Nicholas
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-09-17
    OF - Director → CIF 0
    Mather, James Nicholas
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2011-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NATURAL STONE SURFACES LIMITED

Previous names
GRANITE SURFACES LIMITED - 2002-03-07
DIAMOND STONE (IMPORTS) LTD - 2002-02-11
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
32990 - Other Manufacturing N.e.c.
31090 - Manufacture Of Other Furniture
Brief company account
Cost of Sales
-15,197,154 GBP2023-10-01 ~ 2024-09-30
-13,840,058 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,323,971 GBP2023-10-01 ~ 2024-09-30
-2,118,745 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,397,374 GBP2023-10-01 ~ 2024-09-30
2,693,163 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,797,955 GBP2023-10-01 ~ 2024-09-30
2,104,516 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
431,588 GBP2024-09-30
373,759 GBP2023-09-30
281,151 GBP2022-09-30
Dividends Paid
-1,740,126 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-2,011,908 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,017,639 GBP2024-09-30
720,174 GBP2023-09-30
Debtors
2,469,511 GBP2024-09-30
2,246,931 GBP2023-09-30
Cash at bank and in hand
2,097,818 GBP2024-09-30
1,997,939 GBP2023-09-30
Current Assets
4,800,852 GBP2024-09-30
4,462,127 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,138,785 GBP2023-09-30
Net Current Assets/Liabilities
113,150 GBP2024-09-30
323,342 GBP2023-09-30
Total Assets Less Current Liabilities
1,130,789 GBP2024-09-30
1,043,516 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-390,096 GBP2023-09-30
Net Assets/Liabilities
531,599 GBP2024-09-30
473,770 GBP2023-09-30
Equity
Called up share capital
100,011 GBP2024-09-30
100,011 GBP2023-09-30
Equity
531,599 GBP2024-09-30
473,770 GBP2023-09-30
Audit Fees/Expenses
16,000 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1652023-10-01 ~ 2024-09-30
1302022-10-01 ~ 2023-09-30
Wages/Salaries
5,619,118 GBP2023-10-01 ~ 2024-09-30
4,513,207 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
302,842 GBP2023-10-01 ~ 2024-09-30
441,032 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,482,000 GBP2023-10-01 ~ 2024-09-30
5,397,867 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
72,020 GBP2023-10-01 ~ 2024-09-30
71,374 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,178 GBP2023-10-01 ~ 2024-09-30
-111,295 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,650,228 GBP2024-09-30
2,326,110 GBP2023-09-30
Furniture and fittings
2,325 GBP2024-09-30
2,325 GBP2023-09-30
Computers
17,839 GBP2024-09-30
17,839 GBP2023-09-30
Motor vehicles
373,791 GBP2024-09-30
46,430 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,044,183 GBP2024-09-30
2,392,704 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-12,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-12,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,949,615 GBP2024-09-30
1,618,106 GBP2023-09-30
Furniture and fittings
1,080 GBP2024-09-30
720 GBP2023-09-30
Computers
17,822 GBP2024-09-30
14,495 GBP2023-09-30
Motor vehicles
58,027 GBP2024-09-30
39,209 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,026,544 GBP2024-09-30
1,672,530 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237,837 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
360 GBP2023-10-01 ~ 2024-09-30
Computers
3,327 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
31,248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,772 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-12,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
700,613 GBP2024-09-30
708,004 GBP2023-09-30
Furniture and fittings
1,245 GBP2024-09-30
1,605 GBP2023-09-30
Computers
17 GBP2024-09-30
3,344 GBP2023-09-30
Motor vehicles
315,764 GBP2024-09-30
7,221 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,364,921 GBP2024-09-30
2,110,408 GBP2023-09-30
Other Debtors
Current
44,977 GBP2024-09-30
55,691 GBP2023-09-30
Prepayments/Accrued Income
Current
59,613 GBP2024-09-30
80,832 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,469,511 GBP2024-09-30
Current, Amounts falling due within one year
2,246,931 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
348,177 GBP2024-09-30
369,318 GBP2023-09-30
Trade Creditors/Trade Payables
Current
332,562 GBP2024-09-30
431,547 GBP2023-09-30
Amounts owed to group undertakings
Current
1,104,190 GBP2024-09-30
402,226 GBP2023-09-30
Corporation Tax Payable
Current
267,229 GBP2024-09-30
399,942 GBP2023-09-30
Other Taxation & Social Security Payable
Current
588,107 GBP2024-09-30
463,757 GBP2023-09-30
Other Creditors
Current
23,020 GBP2024-09-30
25,844 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,024,417 GBP2024-09-30
2,046,151 GBP2023-09-30
Creditors
Current
4,687,702 GBP2024-09-30
4,138,785 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
387,362 GBP2024-09-30
390,096 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
348,177 GBP2024-09-30
369,318 GBP2023-09-30
Minimum gross finance lease payments owing
735,539 GBP2024-09-30
759,414 GBP2023-09-30
Equity
Called up share capital
100,011 GBP2024-09-30
100,011 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,515 GBP2024-09-30
71,868 GBP2023-09-30
Between two and five year
57,558 GBP2024-09-30
117,867 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,073 GBP2024-09-30
189,735 GBP2023-09-30

Related profiles found in government register
  • NATURAL STONE SURFACES LIMITED
    Info
    GRANITE SURFACES LIMITED - 2002-03-07
    DIAMOND STONE (IMPORTS) LTD - 2002-03-07
    Registered number 04301594
    icon of addressUnit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak SK23 0PG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • NATURAL STONE SURFACES LIMITED
    S
    Registered number 4301594
    icon of addressUnit 1 Walker Industrial Park, Frith Knoll Road, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0PG
    CIF 1
  • NATURAL STONE SURFACES LIMITED
    S
    Registered number missing
    icon of addressUnits 1 & 2, Frith Knoll Road, Chapel-en-le-frith, High Peak, Derbyshire, England, SK23 0PG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1-5 Walker Industrial Park Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressUnit 1 Walker Industrial Park Frith Knoll Road, Chapel-en-le-frith, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2025-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.