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
    Contract Manager born in March 1968
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Croce
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Jeans, David Edward
    Marble & Granite Technician born in July 1937
    Individual
    Officer
    2004-09-07 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Cooke, Anthony Richard
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Mackay, William James
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-02 ~ 2004-09-06
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-09-02 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
    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
282,877 GBP2023-12-31
266,343 GBP2022-12-31
Total Inventories
315,906 GBP2023-12-31
50,000 GBP2022-12-31
Debtors
Current
722,761 GBP2023-12-31
394,706 GBP2022-12-31
Cash at bank and in hand
35,925 GBP2023-12-31
416,452 GBP2022-12-31
Current Assets
1,074,592 GBP2023-12-31
861,158 GBP2022-12-31
Net Current Assets/Liabilities
557,235 GBP2023-12-31
554,979 GBP2022-12-31
Total Assets Less Current Liabilities
840,112 GBP2023-12-31
821,322 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,877 GBP2023-12-31
-63,269 GBP2022-12-31
Net Assets/Liabilities
706,688 GBP2023-12-31
707,628 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,666 GBP2023-12-31
4,666 GBP2022-12-31
Furniture and fittings
59,062 GBP2023-12-31
58,532 GBP2022-12-31
Plant and equipment
546,228 GBP2023-12-31
534,228 GBP2022-12-31
Office equipment
14,398 GBP2023-12-31
10,511 GBP2022-12-31
Motor vehicles
186,128 GBP2023-12-31
179,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
810,482 GBP2023-12-31
787,554 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-63,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,666 GBP2023-12-31
4,666 GBP2022-12-31
Furniture and fittings
50,539 GBP2023-12-31
47,206 GBP2022-12-31
Plant and equipment
371,068 GBP2023-12-31
384,678 GBP2022-12-31
Office equipment
7,084 GBP2023-12-31
4,769 GBP2022-12-31
Motor vehicles
94,248 GBP2023-12-31
79,891 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,605 GBP2023-12-31
521,210 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,333 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
40,935 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,315 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,523 GBP2023-12-31
11,326 GBP2022-12-31
Plant and equipment
175,160 GBP2023-12-31
149,550 GBP2022-12-31
Office equipment
7,314 GBP2023-12-31
5,741 GBP2022-12-31
Motor vehicles
91,880 GBP2023-12-31
99,726 GBP2022-12-31
Value of work in progress
112,436 GBP2023-12-31
-50,000 GBP2022-12-31
Other types of inventories not specified separately
203,470 GBP2023-12-31
100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
617,785 GBP2023-12-31
331,684 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
104,976 GBP2023-12-31
63,022 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
722,761 GBP2023-12-31
394,706 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
14,173 GBP2023-12-31
30,593 GBP2022-12-31
Non-current, Amounts falling due after one year
48,877 GBP2023-12-31
63,269 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Other Remaining Borrowings
Non-current
20,073 GBP2023-12-31
30,140 GBP2022-12-31
Total Borrowings
Non-current
48,877 GBP2023-12-31
63,269 GBP2022-12-31
Other Remaining Borrowings
Current
9,848 GBP2023-12-31
9,548 GBP2022-12-31
Total Borrowings
Current
14,173 GBP2023-12-31
30,593 GBP2022-12-31
  • MODULAR GRANITE LIMITED
    Info
    Registered number 05220945
    3 Cowley Road, Nuffield Industrial Estate, Poole, Dorset BH17 0UJ
    Private Limited Company incorporated on 2004-09-02 (20 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.