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
    Whitfield, Ian
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Allen, Matthew
    Company Director born in October 1979
    Individual (43 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 3
    Pillaton Hall Farm, Pillaton, Penkridge, Stafford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,570,186 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Allen, Judith Helen
    Accountancy born in June 1959
    Individual
    Officer
    2002-12-02 ~ 2022-09-30
    OF - director → CIF 0
    Allen, Judith Helen
    Individual
    Officer
    2002-12-02 ~ 2022-09-30
    OF - secretary → CIF 0
    Mrs Judith Allen
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-02
    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
    Allen, Nicolas
    Company Director born in April 1956
    Individual
    Officer
    2002-12-02 ~ 2022-09-30
    OF - director → CIF 0
    Mr Nicholas Allen
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-02
    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
  • 3
    Allen, Matthew
    Director born in October 1979
    Individual (43 offsprings)
    Officer
    2011-12-01 ~ 2015-02-11
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JUST GRANITE LTD

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
863,689 GBP2023-11-30
857,726 GBP2022-11-30
Total Inventories
153,712 GBP2023-11-30
156,342 GBP2022-11-30
Debtors
1,014,919 GBP2023-11-30
1,112,423 GBP2022-11-30
Cash at bank and in hand
928,060 GBP2023-11-30
738,680 GBP2022-11-30
Current Assets
2,096,691 GBP2023-11-30
2,007,445 GBP2022-11-30
Creditors
Current
487,671 GBP2023-11-30
522,629 GBP2022-11-30
Net Current Assets/Liabilities
1,609,020 GBP2023-11-30
1,484,816 GBP2022-11-30
Total Assets Less Current Liabilities
2,472,709 GBP2023-11-30
2,342,542 GBP2022-11-30
Net Assets/Liabilities
2,381,371 GBP2023-11-30
2,277,684 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,381,271 GBP2023-11-30
2,277,584 GBP2022-11-30
Equity
2,381,371 GBP2023-11-30
2,277,684 GBP2022-11-30
Average Number of Employees
282022-12-01 ~ 2023-11-30
272021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
505,598 GBP2023-11-30
505,598 GBP2022-11-30
Plant and equipment
1,130,712 GBP2023-11-30
1,077,536 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,636,310 GBP2023-11-30
1,583,134 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-66,266 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-66,266 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,405 GBP2023-11-30
17,646 GBP2022-11-30
Plant and equipment
745,216 GBP2023-11-30
707,762 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,621 GBP2023-11-30
725,408 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,759 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
63,327 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,086 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,873 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,873 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
478,193 GBP2023-11-30
487,952 GBP2022-11-30
Plant and equipment
385,496 GBP2023-11-30
369,774 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
249,185 GBP2023-11-30
379,771 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
37,375 GBP2023-11-30
4,293 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
532,560 GBP2023-11-30
630,064 GBP2022-11-30
Trade Creditors/Trade Payables
Current
256,117 GBP2023-11-30
364,590 GBP2022-11-30
Other Taxation & Social Security Payable
Current
171,804 GBP2023-11-30
151,589 GBP2022-11-30
Other Creditors
Current
59,750 GBP2023-11-30
6,450 GBP2022-11-30

  • JUST GRANITE LTD
    Info
    Registered number 04605978
    The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, Staffordshire ST19 5RZ
    Private Limited Company incorporated on 2002-12-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.