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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 6
  • 1
    Allen, Judith Helen
    Accountancy born in June 1959
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2022-09-30
    OF - Director → CIF 0
    Allen, Judith Helen
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mrs Judith Allen
    Born in June 1959
    Individual (2 offsprings)
    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, Matthew
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Allen, Matthew
    Director born in October 1979
    Individual (2 offsprings)
    2011-12-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Whitfield, Ian
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Nicolas
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Nicholas Allen
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 6
    JUST GRANITE CONTRACTS LIMITED
    05661168
    Pillaton Hall Farm, Pillaton, Penkridge, Stafford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JUST GRANITE LTD

Period: 2002-12-02 ~ now
Company number: 04605978
Registered name
JUST GRANITE LTD - now
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
814,613 GBP2024-11-30
863,689 GBP2023-11-30
Total Inventories
173,435 GBP2024-11-30
153,712 GBP2023-11-30
Debtors
720,439 GBP2024-11-30
1,014,919 GBP2023-11-30
Cash at bank and in hand
1,206,190 GBP2024-11-30
928,060 GBP2023-11-30
Current Assets
2,100,064 GBP2024-11-30
2,096,691 GBP2023-11-30
Creditors
Current
480,843 GBP2024-11-30
487,671 GBP2023-11-30
Net Current Assets/Liabilities
1,619,221 GBP2024-11-30
1,609,020 GBP2023-11-30
Total Assets Less Current Liabilities
2,433,834 GBP2024-11-30
2,472,709 GBP2023-11-30
Net Assets/Liabilities
2,352,611 GBP2024-11-30
2,381,371 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,352,511 GBP2024-11-30
2,381,271 GBP2023-11-30
Equity
2,352,611 GBP2024-11-30
2,381,371 GBP2023-11-30
Average Number of Employees
222023-12-01 ~ 2024-11-30
282022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
505,598 GBP2024-11-30
505,598 GBP2023-11-30
Plant and equipment
1,130,675 GBP2024-11-30
1,130,712 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,636,273 GBP2024-11-30
1,636,310 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-35,504 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-35,504 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,969 GBP2024-11-30
27,405 GBP2023-11-30
Plant and equipment
784,691 GBP2024-11-30
745,216 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
821,660 GBP2024-11-30
772,621 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,564 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
72,060 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,624 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,585 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,585 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
468,629 GBP2024-11-30
478,193 GBP2023-11-30
Plant and equipment
345,984 GBP2024-11-30
385,496 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
196,389 GBP2024-11-30
249,185 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
45,691 GBP2024-11-30
37,375 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
488,080 GBP2024-11-30
532,560 GBP2023-11-30
Trade Creditors/Trade Payables
Current
395,799 GBP2024-11-30
256,117 GBP2023-11-30
Other Taxation & Social Security Payable
Current
71,794 GBP2024-11-30
171,804 GBP2023-11-30
Other Creditors
Current
13,250 GBP2024-11-30
59,750 GBP2023-11-30

  • 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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.