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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mitchell, Stephen
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Mitchell
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jones, Karen Louise
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2023-02-28
    OF - Director → CIF 0
    Jones, Karen Louise
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2020-11-01
    OF - Secretary → CIF 0
    Miss Karen Louise Jones
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
    Twigger, Carl Wayne
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2004-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANET GRANITE U.K. LIMITED

Period: 2003-02-07 ~ now
Company number: 04659707
Registered name
PLANET GRANITE U.K. LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,486,657 GBP2025-05-31
1,278,350 GBP2024-05-31
Fixed Assets
1,486,657 GBP2025-05-31
1,278,350 GBP2024-05-31
Total Inventories
572,800 GBP2025-05-31
295,000 GBP2024-05-31
Debtors
10,674 GBP2025-05-31
22,746 GBP2024-05-31
Cash at bank and in hand
34,369 GBP2025-05-31
37,341 GBP2024-05-31
Current Assets
617,843 GBP2025-05-31
355,087 GBP2024-05-31
Creditors
-1,508,526 GBP2025-05-31
-1,224,117 GBP2024-05-31
Net Current Assets/Liabilities
-890,683 GBP2025-05-31
-869,030 GBP2024-05-31
Total Assets Less Current Liabilities
595,974 GBP2025-05-31
409,320 GBP2024-05-31
Creditors
Non-current
-7,994 GBP2024-05-31
Net Assets/Liabilities
471,974 GBP2025-05-31
277,326 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
471,874 GBP2025-05-31
277,226 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
122023-03-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
637,699 GBP2024-05-31
Plant and equipment
1,484,342 GBP2025-05-31
1,184,342 GBP2024-05-31
Motor vehicles
37,094 GBP2025-05-31
37,094 GBP2024-05-31
Furniture and fittings
9,549 GBP2025-05-31
9,549 GBP2024-05-31
Owned/Freehold, Land and buildings
637,699 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
642,416 GBP2025-05-31
553,781 GBP2024-05-31
Motor vehicles
32,502 GBP2025-05-31
30,413 GBP2024-05-31
Furniture and fittings
7,645 GBP2025-05-31
6,975 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,635 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,089 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
670 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
637,699 GBP2025-05-31
Plant and equipment
841,926 GBP2025-05-31
630,561 GBP2024-05-31
Motor vehicles
4,592 GBP2025-05-31
6,681 GBP2024-05-31
Furniture and fittings
1,904 GBP2025-05-31
2,574 GBP2024-05-31
Land and buildings, Owned/Freehold
637,699 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
8,124 GBP2025-05-31
8,124 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,176,808 GBP2025-05-31
1,876,808 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,588 GBP2025-05-31
7,289 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,151 GBP2025-05-31
598,458 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
299 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,693 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
536 GBP2025-05-31
835 GBP2024-05-31
Raw Materials
346,000 GBP2025-05-31
295,000 GBP2024-05-31
Value of work in progress
226,800 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
10,674 GBP2025-05-31
1,396 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
4,351 GBP2024-05-31
Trade Creditors/Trade Payables
Current
78,696 GBP2025-05-31
84,681 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
65,996 GBP2025-05-31
69,332 GBP2024-05-31
Other Remaining Borrowings
Current
249,205 GBP2025-05-31
64,000 GBP2024-05-31
Amounts owed to group undertakings
Current
619,272 GBP2025-05-31
657,147 GBP2024-05-31
Other Taxation & Social Security Payable
Current
79,569 GBP2025-05-31
125,265 GBP2024-05-31
Creditors
Current
1,508,526 GBP2025-05-31
1,224,117 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
7,994 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,351 GBP2024-05-31
  • PLANET GRANITE U.K. LIMITED
    Info
    Registered number 04659707
    Devitts Green Farm Devitts Green Lane, Arley, Coventry CV7 8GF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 April 2026 and licensed under the Open Government Licence v3.0.