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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
Active 1
  • Rotherham, Tim
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ now
    OF - Director → CIF 0
    Mr Tim Rotherham
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rotherham, Stephen Timothy
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Director → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-08-24 ~ 2004-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GRANITE HOUSE LIMITED

Previous names
ROTHERHAM ENTERPRISE LIMITED - 2008-01-08
HARTS REMOVALS & STORAGE LIMITED - 2005-11-18
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Average Number of Employees
132023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Property, Plant & Equipment
256,089 GBP2024-10-31
288,942 GBP2023-10-31
Total Inventories
74,173 GBP2024-10-31
82,161 GBP2023-10-31
Debtors
232,403 GBP2024-10-31
119,342 GBP2023-10-31
Cash at bank and in hand
498,049 GBP2024-10-31
554,298 GBP2023-10-31
Current Assets
804,625 GBP2024-10-31
755,801 GBP2023-10-31
Creditors
Amounts falling due within one year
294,934 GBP2024-10-31
341,153 GBP2023-10-31
Net Current Assets/Liabilities
509,691 GBP2024-10-31
414,648 GBP2023-10-31
Total Assets Less Current Liabilities
765,780 GBP2024-10-31
703,590 GBP2023-10-31
Creditors
Amounts falling due after one year
30,341 GBP2024-10-31
46,650 GBP2023-10-31
Net Assets/Liabilities
671,416 GBP2024-10-31
596,262 GBP2023-10-31
Equity
Called up share capital
129 GBP2024-10-31
129 GBP2023-10-31
Retained earnings (accumulated losses)
671,287 GBP2024-10-31
596,133 GBP2023-10-31
Equity
671,416 GBP2024-10-31
596,262 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-11-01 ~ 2024-10-31
Motor vehicles
15.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
613,103 GBP2024-10-31
615,983 GBP2023-10-31
Motor vehicles
87,919 GBP2024-10-31
87,919 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
701,022 GBP2024-10-31
703,902 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,880 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,880 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
408,947 GBP2024-10-31
388,139 GBP2023-10-31
Motor vehicles
35,986 GBP2024-10-31
26,821 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,933 GBP2024-10-31
414,960 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,684 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
9,165 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,849 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,876 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,876 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
204,156 GBP2024-10-31
227,844 GBP2023-10-31
Motor vehicles
51,933 GBP2024-10-31
61,098 GBP2023-10-31
Trade Debtors/Trade Receivables
79,452 GBP2024-10-31
95,243 GBP2023-10-31
Other Debtors
152,951 GBP2024-10-31
24,099 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,603 GBP2024-10-31
63,866 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
53,174 GBP2024-10-31
69,002 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,663 GBP2024-10-31
29,991 GBP2023-10-31
Other Creditors
Amounts falling due within one year
162,494 GBP2024-10-31
178,294 GBP2023-10-31
Amounts falling due after one year
30,341 GBP2024-10-31
46,650 GBP2023-10-31

  • THE GRANITE HOUSE LIMITED
    Info
    ROTHERHAM ENTERPRISE LIMITED - 2008-01-08
    HARTS REMOVALS & STORAGE LIMITED - 2008-01-08
    Registered number 05213040
    icon of address42 Murdock Road, Bicester, Oxfordshire OX26 4PP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.