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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
  • Croce, Andrew
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Croce
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cooke, Anthony Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Jeans, David Edward
    Marble & Granite Technician born in July 1937
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Mackay, William James
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-02 ~ 2004-09-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-09-02 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODULAR GRANITE LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
252,409 GBP2024-12-31
282,877 GBP2023-12-31
Total Inventories
410,000 GBP2024-12-31
315,906 GBP2023-12-31
Debtors
Current
714,094 GBP2024-12-31
722,761 GBP2023-12-31
Cash at bank and in hand
66,755 GBP2024-12-31
35,925 GBP2023-12-31
Current Assets
1,190,849 GBP2024-12-31
1,074,592 GBP2023-12-31
Net Current Assets/Liabilities
755,823 GBP2024-12-31
557,235 GBP2023-12-31
Total Assets Less Current Liabilities
1,008,232 GBP2024-12-31
840,112 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-48,877 GBP2023-12-31
Net Assets/Liabilities
719,127 GBP2024-12-31
706,688 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,666 GBP2023-12-31
Furniture and fittings
59,208 GBP2024-12-31
59,062 GBP2023-12-31
Plant and equipment
546,228 GBP2024-12-31
546,228 GBP2023-12-31
Office equipment
16,812 GBP2024-12-31
14,398 GBP2023-12-31
Motor vehicles
216,118 GBP2024-12-31
186,128 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
843,032 GBP2024-12-31
810,482 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,666 GBP2023-12-31
Furniture and fittings
52,256 GBP2024-12-31
50,539 GBP2023-12-31
Plant and equipment
406,100 GBP2024-12-31
371,068 GBP2023-12-31
Office equipment
8,963 GBP2024-12-31
7,084 GBP2023-12-31
Motor vehicles
118,638 GBP2024-12-31
94,248 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,623 GBP2024-12-31
527,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,717 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
35,032 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,879 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,952 GBP2024-12-31
8,523 GBP2023-12-31
Plant and equipment
140,128 GBP2024-12-31
175,160 GBP2023-12-31
Office equipment
7,849 GBP2024-12-31
7,314 GBP2023-12-31
Motor vehicles
97,480 GBP2024-12-31
91,880 GBP2023-12-31
Value of work in progress
110,000 GBP2024-12-31
112,436 GBP2023-12-31
Other types of inventories not specified separately
300,000 GBP2024-12-31
203,470 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
576,945 GBP2024-12-31
Amounts falling due within one year, Current
617,785 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
137,149 GBP2024-12-31
Amounts falling due within one year, Current
104,976 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
714,094 GBP2024-12-31
Amounts falling due within one year, Current
722,761 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
28,742 GBP2024-12-31
Non-current, Amounts falling due after one year
48,877 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Other Remaining Borrowings
Non-current
9,861 GBP2024-12-31
20,073 GBP2023-12-31
Total Borrowings
Non-current
73,830 GBP2024-12-31
48,877 GBP2023-12-31
Other Remaining Borrowings
Current
10,048 GBP2024-12-31
9,848 GBP2023-12-31
Total Borrowings
Current
28,742 GBP2024-12-31
14,173 GBP2023-12-31
  • MODULAR GRANITE LIMITED
    Info
    Registered number 05220945
    icon of address3 Cowley Road, Nuffield Industrial Estate, Poole, Dorset BH17 0UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.