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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 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
1,278,350 GBP2024-05-31
1,200,432 GBP2023-02-28
Fixed Assets
1,278,350 GBP2024-05-31
1,200,432 GBP2023-02-28
Total Inventories
295,000 GBP2024-05-31
275,000 GBP2023-02-28
Debtors
22,746 GBP2024-05-31
102,859 GBP2023-02-28
Cash at bank and in hand
37,341 GBP2024-05-31
56,823 GBP2023-02-28
Current Assets
355,087 GBP2024-05-31
434,682 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,224,117 GBP2024-05-31
-1,329,173 GBP2023-02-28
Net Current Assets/Liabilities
-869,030 GBP2024-05-31
-894,491 GBP2023-02-28
Total Assets Less Current Liabilities
409,320 GBP2024-05-31
305,941 GBP2023-02-28
Creditors
Amounts falling due after one year
-7,994 GBP2024-05-31
-18,958 GBP2023-02-28
Net Assets/Liabilities
277,326 GBP2024-05-31
162,983 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
277,226 GBP2024-05-31
162,883 GBP2023-02-28
Equity
277,326 GBP2024-05-31
162,983 GBP2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-05-31
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
1,876,808 GBP2024-05-31
1,726,808 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,458 GBP2024-05-31
526,376 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,082 GBP2023-03-01 ~ 2024-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.