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
    Farrelly, Eamonn
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Mathew James
    Company Director born in May 1972
    Individual (13 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Milner, Mathew James
    Individual (13 offsprings)
    Officer
    2011-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Milner
    Born in May 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Roy, David Andrew
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Christopher James
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Melchionno, Pasquale
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2011-09-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mather, James Nicholas
    Director born in April 1972
    Individual (38 offsprings)
    Officer
    2005-04-01 ~ 2011-09-17
    OF - Director → CIF 0
    Mather, James Nicholas
    Individual (38 offsprings)
    Officer
    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
31090 - Manufacture Of Other Furniture
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-13,840,058 GBP2022-10-01 ~ 2023-09-30
-9,662,638 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,118,745 GBP2022-10-01 ~ 2023-09-30
-1,587,068 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
310 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,693,163 GBP2022-10-01 ~ 2023-09-30
1,802,371 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,104,516 GBP2022-10-01 ~ 2023-09-30
1,448,731 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
373,759 GBP2023-09-30
281,151 GBP2022-09-30
151,700 GBP2021-09-30
Dividends Paid
-2,011,908 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
-1,319,280 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
720,174 GBP2023-09-30
1,167,429 GBP2022-09-30
Debtors
2,246,931 GBP2023-09-30
2,067,586 GBP2022-09-30
Cash at bank and in hand
1,997,939 GBP2023-09-30
1,059,822 GBP2022-09-30
Current Assets
4,462,127 GBP2023-09-30
3,337,966 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,138,785 GBP2023-09-30
-3,036,147 GBP2022-09-30
Net Current Assets/Liabilities
323,342 GBP2023-09-30
301,819 GBP2022-09-30
Total Assets Less Current Liabilities
1,043,516 GBP2023-09-30
1,469,248 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-390,096 GBP2023-09-30
-797,141 GBP2022-09-30
Net Assets/Liabilities
473,770 GBP2023-09-30
381,162 GBP2022-09-30
Equity
Called up share capital
100,011 GBP2023-09-30
100,011 GBP2022-09-30
Equity
473,770 GBP2023-09-30
381,162 GBP2022-09-30
Audit Fees/Expenses
15,000 GBP2022-10-01 ~ 2023-09-30
15,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1302022-10-01 ~ 2023-09-30
942021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
441,032 GBP2022-10-01 ~ 2023-09-30
486,907 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
71,374 GBP2022-10-01 ~ 2023-09-30
60,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-111,295 GBP2022-10-01 ~ 2023-09-30
17,944 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,326,110 GBP2023-09-30
2,326,110 GBP2022-09-30
Furniture and fittings
2,325 GBP2023-09-30
32,327 GBP2022-09-30
Computers
17,839 GBP2023-09-30
17,839 GBP2022-09-30
Motor vehicles
46,430 GBP2023-09-30
377,387 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,392,704 GBP2023-09-30
2,753,663 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-30,002 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-330,957 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-360,959 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,618,106 GBP2023-09-30
1,397,138 GBP2022-09-30
Furniture and fittings
720 GBP2023-09-30
30,362 GBP2022-09-30
Computers
14,495 GBP2023-09-30
8,663 GBP2022-09-30
Motor vehicles
39,209 GBP2023-09-30
150,071 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,672,530 GBP2023-09-30
1,586,234 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220,968 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
360 GBP2022-10-01 ~ 2023-09-30
Computers
5,832 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
57,798 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,958 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-30,002 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-168,660 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-198,662 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
708,004 GBP2023-09-30
928,972 GBP2022-09-30
Furniture and fittings
1,605 GBP2023-09-30
1,965 GBP2022-09-30
Computers
3,344 GBP2023-09-30
9,176 GBP2022-09-30
Motor vehicles
7,221 GBP2023-09-30
227,316 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,110,408 GBP2023-09-30
980,842 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
1,005,632 GBP2022-09-30
Other Debtors
Current
55,691 GBP2023-09-30
48,839 GBP2022-09-30
Prepayments/Accrued Income
Current
80,832 GBP2023-09-30
32,273 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,246,931 GBP2023-09-30
2,067,586 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
369,318 GBP2023-09-30
395,502 GBP2022-09-30
Trade Creditors/Trade Payables
Current
431,547 GBP2023-09-30
344,130 GBP2022-09-30
Amounts owed to group undertakings
Current
402,226 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
399,942 GBP2023-09-30
145,696 GBP2022-09-30
Other Taxation & Social Security Payable
Current
463,757 GBP2023-09-30
362,882 GBP2022-09-30
Other Creditors
Current
25,844 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,046,151 GBP2023-09-30
1,787,937 GBP2022-09-30
Creditors
Current
4,138,785 GBP2023-09-30
3,036,147 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
390,096 GBP2023-09-30
797,141 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
369,318 GBP2023-09-30
395,502 GBP2022-09-30
Minimum gross finance lease payments owing
759,414 GBP2023-09-30
1,192,643 GBP2022-09-30
Equity
Called up share capital
100,011 GBP2023-09-30
100,011 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,868 GBP2023-09-30
61,505 GBP2022-09-30
Between two and five year
117,867 GBP2023-09-30
90,909 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,735 GBP2023-09-30
152,414 GBP2022-09-30
Related profiles found in government register
  • NATURAL STONE SURFACES LIMITED
    Info
    GRANITE SURFACES LIMITED - 2002-03-07
    DIAMOND STONE (IMPORTS) LTD - 2002-02-11
    Registered number 04301594
    Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak SK23 0PG
    Private Limited Company incorporated on 2001-10-09 (23 years 8 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
    Unit 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
    Units 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
    Unit 1-5 Walker Industrial Park Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 1 Walker Industrial Park Frith Knoll Road, Chapel-en-le-frith, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.