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 2
  • 1
    Da Silva, Domingos
    Mason born in July 1972
    Individual (1 offspring)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Domingos Da Silva
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ 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
  • 2
    Lopes, Manuel Fernandes
    Mason born in May 1972
    Individual (1 offspring)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Lopes, Manuel Fernandes
    Mason
    Individual (1 offspring)
    Officer
    2002-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Manual Fernandes Lopes
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 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
Ceased 3
  • 1
    Abbo, Emad Khedher
    Mason born in December 1965
    Individual
    Officer
    2002-09-16 ~ 2009-11-09
    OF - Director → CIF 0
  • 2
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → CIF 0
  • 3
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL GRANITE LIMITED

Previous name
LONDON MARBLE MDE LIMITED - 2008-04-28
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
55,617 GBP2023-09-30
67,670 GBP2022-09-30
Total Inventories
18,216 GBP2023-09-30
27,317 GBP2022-09-30
Debtors
102,084 GBP2023-09-30
34,355 GBP2022-09-30
Cash at bank and in hand
501,285 GBP2023-09-30
389,552 GBP2022-09-30
Current Assets
621,585 GBP2023-09-30
451,224 GBP2022-09-30
Net Current Assets/Liabilities
483,343 GBP2023-09-30
370,682 GBP2022-09-30
Net Assets/Liabilities
538,960 GBP2023-09-30
438,352 GBP2022-09-30
Equity
Called up share capital
90 GBP2023-09-30
90 GBP2022-09-30
Retained earnings (accumulated losses)
538,870 GBP2023-09-30
438,262 GBP2022-09-30
Equity
538,960 GBP2023-09-30
438,352 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
334,348 GBP2023-09-30
334,348 GBP2022-09-30
Vehicles
161,691 GBP2023-09-30
161,691 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
496,039 GBP2023-09-30
496,039 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,007 GBP2023-09-30
285,712 GBP2022-09-30
Vehicles
147,415 GBP2023-09-30
142,657 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,422 GBP2023-09-30
428,369 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,295 GBP2022-10-01 ~ 2023-09-30
Vehicles
4,758 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,053 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
41,341 GBP2023-09-30
48,636 GBP2022-09-30
Vehicles
14,276 GBP2023-09-30
19,034 GBP2022-09-30
Trade Debtors/Trade Receivables
84,972 GBP2023-09-30
17,662 GBP2022-09-30
Other Debtors
17,112 GBP2023-09-30
16,693 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,806 GBP2023-09-30
38,305 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
74,437 GBP2023-09-30
42,238 GBP2022-09-30
Other Creditors
Amounts falling due within one year
-1 GBP2023-09-30
-1 GBP2022-09-30
  • CAPITAL GRANITE LIMITED
    Info
    LONDON MARBLE MDE LIMITED - 2008-04-28
    Registered number 04535757
    8 Lockwood Way, London E17 5RB
    Private Limited Company incorporated on 2002-09-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.