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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rigby, John
    Managerial born in March 1960
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Sharp, Kevin James
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony
    Managerial born in October 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2020-11-12
    OF - Director → CIF 0
    Gallagher, Anthony
    Managerial
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2020-11-12
    OF - Secretary → CIF 0
    Mr Anthony Gallagher
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Gallagher, Deborah
    Managerial born in September 1976
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2020-11-12
    OF - Director → CIF 0
    Mrs Deborah Gallagher
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-10-19 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hutchinson, Ben Donal
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, David John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2005-04-15 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2005-04-15 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 9
    WGMG HOLDINGS LTD
    12955362
    Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARRINGTON GRANITE & MARBLE LTD

Period: 2005-04-15 ~ now
Company number: 05425552
Registered name
WARRINGTON GRANITE & MARBLE LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
93,084 GBP2025-03-31
113,358 GBP2024-03-31
Fixed Assets
93,084 GBP2025-03-31
113,358 GBP2024-03-31
Total Inventories
35,000 GBP2025-03-31
42,000 GBP2024-03-31
Debtors
692,051 GBP2025-03-31
562,583 GBP2024-03-31
Cash at bank and in hand
9,252 GBP2025-03-31
14,276 GBP2024-03-31
Current Assets
736,303 GBP2025-03-31
618,859 GBP2024-03-31
Net Current Assets/Liabilities
553,802 GBP2025-03-31
501,088 GBP2024-03-31
Total Assets Less Current Liabilities
646,886 GBP2025-03-31
614,446 GBP2024-03-31
Net Assets/Liabilities
529,626 GBP2025-03-31
470,690 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
528,626 GBP2025-03-31
469,690 GBP2024-03-31
Equity
529,626 GBP2025-03-31
470,690 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
81,538 GBP2025-03-31
81,538 GBP2024-04-01
Intangible Assets - Gross Cost
81,538 GBP2025-03-31
81,538 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
81,538 GBP2025-03-31
81,538 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
81,538 GBP2025-03-31
81,538 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,058 GBP2025-03-31
161,773 GBP2024-04-01
Motor vehicles
87,114 GBP2025-03-31
87,114 GBP2024-04-01
Tools/Equipment for furniture and fittings
22,772 GBP2025-03-31
22,772 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
272,944 GBP2025-03-31
271,659 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,320 GBP2025-03-31
97,669 GBP2024-04-01
Motor vehicles
53,505 GBP2025-03-31
42,302 GBP2024-04-01
Tools/Equipment for furniture and fittings
19,035 GBP2025-03-31
18,331 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,860 GBP2025-03-31
158,302 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
9,651 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
55,738 GBP2025-03-31
Motor vehicles
33,609 GBP2025-03-31
Tools/Equipment for furniture and fittings
3,737 GBP2025-03-31
Raw materials and consumables
35,000 GBP2025-03-31
42,000 GBP2024-03-31
Trade Debtors/Trade Receivables
41,777 GBP2025-03-31
32,474 GBP2024-03-31
Other Debtors
649,155 GBP2025-03-31
528,573 GBP2024-03-31
Prepayments/Accrued Income
1,119 GBP2025-03-31
1,536 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,728 GBP2025-03-31
31,408 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,151 GBP2025-03-31
13,107 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,600 GBP2025-03-31
13,872 GBP2024-03-31
Taxation/Social Security Payable
91,193 GBP2025-03-31
47,594 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,953 GBP2025-03-31
6,937 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,449 GBP2025-03-31
4,853 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
43,208 GBP2025-03-31
75,289 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
23,331 GBP2025-03-31
40,127 GBP2024-03-31
  • WARRINGTON GRANITE & MARBLE LTD
    Info
    Registered number 05425552
    Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire WA3 6AX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.