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 7
  • 1
    Rogers, Trevor Haydn
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Rogers, Craig Philip
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 3
    Rogers, Gary Anthony
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ now
    OF - director → CIF 0
  • 4
    Edwards, John Mark
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Scott Gareth
    Director born in March 1994
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 6
    Rogers, Rita Christine
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 7
    GAR STONE (STOCKPORT) LTD
    F38 & F39 Cheadle Place, Stockport Road, Cheadle, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    83,235 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Gary Anthony Rogers
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2017-05-04 ~ 2025-01-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hall, Sheila
    Individual
    Officer
    2003-12-01 ~ 2017-05-04
    OF - secretary → CIF 0
  • 3
    Hall, Stephen
    Director born in October 1957
    Individual
    Officer
    2003-12-01 ~ 2017-05-04
    OF - director → CIF 0
    Mr Stephen Hall
    Born in October 1957
    Individual
    Person with significant control
    2016-12-31 ~ 2017-05-04
    PE - Has significant influence or control → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE GRANITE AND MARBLE SHOP LIMITED

Previous name
T F M EXPRESS LIMITED - 2007-08-28
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
270,990 GBP2024-03-31
236,048 GBP2023-03-31
Fixed Assets
270,990 GBP2024-03-31
236,048 GBP2023-03-31
Total Inventories
91,000 GBP2024-03-31
111,200 GBP2023-03-31
Debtors
459,296 GBP2024-03-31
466,118 GBP2023-03-31
Cash at bank and in hand
76,781 GBP2024-03-31
89,370 GBP2023-03-31
Current Assets
627,077 GBP2024-03-31
666,688 GBP2023-03-31
Net Current Assets/Liabilities
188,821 GBP2024-03-31
201,097 GBP2023-03-31
Total Assets Less Current Liabilities
459,811 GBP2024-03-31
437,145 GBP2023-03-31
Net Assets/Liabilities
265,006 GBP2024-03-31
294,163 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
264,906 GBP2024-03-31
294,063 GBP2023-03-31
Equity
265,006 GBP2024-03-31
294,163 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2024-03-31
4,000 GBP2023-04-01
Intangible Assets - Gross Cost
4,000 GBP2024-03-31
4,000 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2024-03-31
4,000 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2024-03-31
4,000 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
557,062 GBP2024-03-31
478,801 GBP2023-04-01
Motor vehicles
150,879 GBP2024-03-31
105,016 GBP2023-04-01
Tools/Equipment for furniture and fittings
19,849 GBP2024-03-31
18,700 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
727,790 GBP2024-03-31
602,517 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
363,802 GBP2024-03-31
299,382 GBP2023-04-01
Motor vehicles
78,747 GBP2024-03-31
54,702 GBP2023-04-01
Tools/Equipment for furniture and fittings
14,251 GBP2024-03-31
12,385 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,800 GBP2024-03-31
366,469 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
64,420 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
193,260 GBP2024-03-31
Motor vehicles
72,132 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,598 GBP2024-03-31
Raw materials and consumables
91,000 GBP2024-03-31
111,200 GBP2023-03-31
Trade Debtors/Trade Receivables
30,943 GBP2024-03-31
47,015 GBP2023-03-31
Amounts owed by group undertakings and participating interests
347,516 GBP2024-03-31
347,334 GBP2023-03-31
Amount of corporation tax that is recoverable
15,822 GBP2023-03-31
Other Debtors
80,837 GBP2024-03-31
55,947 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,042 GBP2024-03-31
33,462 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
55,593 GBP2024-03-31
36,588 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
171,308 GBP2024-03-31
208,005 GBP2023-03-31
Taxation/Social Security Payable
40,751 GBP2024-03-31
55,779 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
5,516 GBP2024-03-31
6,899 GBP2023-03-31
Other Creditors
Amounts falling due within one year
149,046 GBP2024-03-31
124,858 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,720 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
137,437 GBP2024-03-31
82,035 GBP2023-03-31
Total Borrowings
Secured
193,030 GBP2024-03-31
118,623 GBP2023-03-31
  • THE GRANITE AND MARBLE SHOP LIMITED
    Info
    T F M EXPRESS LIMITED - 2007-08-28
    Registered number 04980505
    F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire SK8 2GL
    Private Limited Company incorporated on 2003-12-01 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.