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 2
  • 1
    Ellis, Mark
    Warehouse Operative born in October 1983
    Individual (1 offspring)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Mark Ellis
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Wayne Ellis
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Bryson, Pauline
    Sales Person born in February 1958
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2020-05-31
    OF - Director → CIF 0
    Bryson, Pauline
    Sale Representative
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2020-05-31
    OF - Secretary → CIF 0
    Mrs Pauline Bryson
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ellis, Wayne
    Warehouse Operative born in August 1981
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Bryson, John Joseph
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2020-05-31
    OF - Director → CIF 0
    Mr John Joseph Bryson
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EB GRANITE LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Intangible Assets
1,250 GBP2023-07-31
2,750 GBP2022-07-31
Property, Plant & Equipment
439,836 GBP2023-07-31
318,415 GBP2022-07-31
Fixed Assets
441,086 GBP2023-07-31
321,165 GBP2022-07-31
Total Inventories
148,450 GBP2023-07-31
99,400 GBP2022-07-31
Debtors
120,636 GBP2023-07-31
214,160 GBP2022-07-31
Cash at bank and in hand
41,441 GBP2023-07-31
71,672 GBP2022-07-31
Current Assets
310,527 GBP2023-07-31
385,232 GBP2022-07-31
Creditors
-436,130 GBP2023-07-31
-403,247 GBP2022-07-31
Net Current Assets/Liabilities
-125,603 GBP2023-07-31
-18,015 GBP2022-07-31
Total Assets Less Current Liabilities
315,483 GBP2023-07-31
303,150 GBP2022-07-31
Net Assets/Liabilities
4,585 GBP2023-07-31
39,474 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
4,485 GBP2023-07-31
39,374 GBP2022-07-31
Average Number of Employees
132022-08-01 ~ 2023-07-31
132021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
9,775 GBP2023-07-31
9,775 GBP2022-07-31
Intangible Assets
Other
1,250 GBP2023-07-31
2,750 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
640,814 GBP2023-07-31
516,584 GBP2022-07-31
Motor vehicles
198,510 GBP2023-07-31
127,245 GBP2022-07-31
Furniture and fittings
13,900 GBP2023-07-31
11,268 GBP2022-07-31
Computers
6,087 GBP2023-07-31
6,087 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
859,311 GBP2023-07-31
661,184 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
337,274 GBP2023-07-31
291,442 GBP2022-07-31
Motor vehicles
68,184 GBP2023-07-31
38,598 GBP2022-07-31
Furniture and fittings
9,676 GBP2023-07-31
9,249 GBP2022-07-31
Computers
4,341 GBP2023-07-31
3,480 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,475 GBP2023-07-31
342,769 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,832 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
29,586 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
427 GBP2022-08-01 ~ 2023-07-31
Computers
861 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,706 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
303,540 GBP2023-07-31
225,142 GBP2022-07-31
Motor vehicles
130,326 GBP2023-07-31
88,647 GBP2022-07-31
Furniture and fittings
4,224 GBP2023-07-31
2,019 GBP2022-07-31
Computers
1,746 GBP2023-07-31
2,607 GBP2022-07-31
Finished Goods
148,450 GBP2023-07-31
99,400 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
105,010 GBP2023-07-31
204,419 GBP2022-07-31
Prepayments/Accrued Income
Current
13,190 GBP2023-07-31
7,305 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
81,762 GBP2023-07-31
24,875 GBP2022-07-31
Trade Creditors/Trade Payables
Current
255,583 GBP2023-07-31
292,270 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
53,213 GBP2023-07-31
53,924 GBP2022-07-31
Corporation Tax Payable
Current
14,911 GBP2023-07-31
14,911 GBP2022-07-31
Other Taxation & Social Security Payable
Current
11,974 GBP2023-07-31
5,078 GBP2022-07-31
Amount of value-added tax that is payable
Current
10,374 GBP2023-07-31
8,924 GBP2022-07-31
Other Creditors
Current
2,025 GBP2023-07-31
1,538 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,263 GBP2023-07-31
1,361 GBP2022-07-31
Amounts owed to directors
Current
3,025 GBP2023-07-31
366 GBP2022-07-31
Creditors
Current
436,130 GBP2023-07-31
403,247 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
175,523 GBP2023-07-31
77,584 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
108,722 GBP2023-07-31
161,224 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
81,762 GBP2023-07-31
24,875 GBP2022-07-31
Between one and five year
175,523 GBP2023-07-31
77,584 GBP2022-07-31
Minimum gross finance lease payments owing
257,285 GBP2023-07-31
102,459 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
257,285 GBP2023-07-31
102,459 GBP2022-07-31
  • EB GRANITE LIMITED
    Info
    Registered number 05454309
    5 Bracken Hill, South West Industrial Estate, Peterlee, County Durham SR8 2LS
    Private Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.