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
Riley, Timothy James
Born in June 1957Individual (2 offsprings)Officer
2003-09-01 ~ nowOF - Director → CIF 0Riley, Timothy James
EngineerIndividual (2 offsprings)Officer 2003-09-01 ~ nowOF - Secretary → CIF 0Mr Timothy James Riley
Born in June 1957Individual (2 offsprings)Person with significant control 2016-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Clive Allen Williams
Born in October 1938Individual (2 offsprings)Person with significant control 2016-08-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 3
Riley, Steven James
Born in October 1983Individual (1 offspring)Officer 2020-09-18 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Williams, Clive Allen
Engineer born in October 1938Individual (2 offsprings)Officer 2003-09-01 ~ 2020-09-18OF - Director → CIF 0 - 2
44 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2003-08-06 ~ 2003-08-08PE - Nominee Director → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2003-08-06 ~ 2003-08-08PE - Nominee Secretary → CIF 0
Company in focus
CHESTERFIELD GRANITE LTD
Previous names
PHILIP LANE LIMITED - 2004-04-08
T & C TRADING LIMITED - 2020-09-07
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
358 GBP2024-09-30
7,044 GBP2023-09-30
Total Inventories
10,943 GBP2024-09-30
6,065 GBP2023-09-30
Debtors
2,731 GBP2024-09-30
2,076 GBP2023-09-30
Cash at bank and in hand
5,165 GBP2024-09-30
11,210 GBP2023-09-30
Current Assets
18,839 GBP2024-09-30
19,351 GBP2023-09-30
Creditors
Current
128,468 GBP2024-09-30
131,442 GBP2023-09-30
Net Current Assets/Liabilities
-109,629 GBP2024-09-30
-112,091 GBP2023-09-30
Total Assets Less Current Liabilities
-109,271 GBP2024-09-30
-105,047 GBP2023-09-30
Creditors
Non-current
4,815 GBP2024-09-30
10,403 GBP2023-09-30
Net Assets/Liabilities
-114,086 GBP2024-09-30
-115,450 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
-114,096 GBP2024-09-30
-115,460 GBP2023-09-30
Equity
-114,086 GBP2024-09-30
-115,450 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,204 GBP2023-09-30
Furniture and fittings
249 GBP2023-09-30
Motor vehicles
5,009 GBP2023-09-30
Computers
729 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
47,191 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,004 GBP2024-09-30
34,391 GBP2023-09-30
Furniture and fittings
225 GBP2024-09-30
217 GBP2023-09-30
Motor vehicles
5,009 GBP2024-09-30
5,009 GBP2023-09-30
Computers
595 GBP2024-09-30
530 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,833 GBP2024-09-30
40,147 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,613 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
8 GBP2023-10-01 ~ 2024-09-30
Computers
65 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,686 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
200 GBP2024-09-30
6,813 GBP2023-09-30
Furniture and fittings
24 GBP2024-09-30
32 GBP2023-09-30
Computers
134 GBP2024-09-30
199 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,731 GBP2024-09-30
Amounts falling due within one year, Current
2,076 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,788 GBP2024-09-30
36,224 GBP2023-09-30
Other Taxation & Social Security Payable
Current
553 GBP2024-09-30
1,192 GBP2023-09-30
Other Creditors
Current
94,127 GBP2024-09-30
94,026 GBP2023-09-30
Non-current
4,815 GBP2024-09-30
10,403 GBP2023-09-30
CHESTERFIELD GRANITE LTD
InfoPHILIP LANE LIMITED - 2004-04-08T & C TRADING LIMITED - 2004-04-08Registered number 0485719910 Mardale Close, Dunston, Chesterfield S41 8JWPRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.