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
3
- 1
Cook, Alison Elizabeth
Company SecretaryIndividual (1 offspring)Officer
2006-02-10 ~ nowOF - Secretary → CIF 0 - 2
Sissons, Mark Stuart
Born in August 1967Individual (17 offsprings)Officer 2006-02-10 ~ nowOF - Director → CIF 0Mr Mark Stuart Sissons
Born in August 1967Individual (17 offsprings)Person with significant control 2016-08-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
179, Forncett Street, Sheffield, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)13,833 GBP2025-03-31Person with significant control 2024-06-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Bilsland, Frederick Gerard
Company Director born in September 1956Individual (6 offsprings)Officer 2005-08-22 ~ 2006-04-11OF - Director → CIF 0 - 2
Cook, Martin Richard
Company Director born in June 1963Individual (1 offspring)Officer 2005-08-22 ~ 2006-02-12OF - Director → CIF 0Cook, Martin Richard
Individual (1 offspring)Officer 2005-08-22 ~ 2006-02-12OF - Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-08-22 ~ 2005-08-22PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2005-08-22 ~ 2005-08-22PE - Nominee Secretary → CIF 0
Company in focus
GRANITE & MARBLE IMPORTS LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
590,251 GBP2024-08-31
1,621,462 GBP2023-08-31
Investment Property
253,321 GBP2024-08-31
209,664 GBP2023-08-31
Fixed Assets
843,572 GBP2024-08-31
1,831,126 GBP2023-08-31
Debtors
3,130,125 GBP2024-08-31
1,233,679 GBP2023-08-31
Cash at bank and in hand
109,009 GBP2024-08-31
91,328 GBP2023-08-31
Current Assets
3,239,134 GBP2024-08-31
1,325,007 GBP2023-08-31
Net Current Assets/Liabilities
2,698,089 GBP2024-08-31
592,415 GBP2023-08-31
Total Assets Less Current Liabilities
3,541,661 GBP2024-08-31
2,423,541 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-316,706 GBP2024-08-31
-899,652 GBP2023-08-31
Net Assets/Liabilities
3,117,024 GBP2024-08-31
1,427,802 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
3,117,022 GBP2024-08-31
1,427,800 GBP2023-08-31
Equity
3,117,024 GBP2024-08-31
1,427,802 GBP2023-08-31
Average Number of Employees
362023-09-01 ~ 2024-08-31
352022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-08-31
1,400,276 GBP2023-08-31
Other
1,212,998 GBP2024-08-31
872,246 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,212,998 GBP2024-08-31
2,272,522 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,400,276 GBP2023-09-01 ~ 2024-08-31
Other
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,400,276 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
166,077 GBP2023-08-31
Other
622,747 GBP2024-08-31
484,983 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,747 GBP2024-08-31
651,060 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
137,764 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,764 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-166,077 GBP2023-09-01 ~ 2024-08-31
Other
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,077 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
1,234,199 GBP2023-08-31
Other
590,251 GBP2024-08-31
387,263 GBP2023-08-31
Investment Property - Fair Value Model
253,321 GBP2024-08-31
209,665 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,130,724 GBP2024-08-31
1,055,167 GBP2023-08-31
Amounts Owed By Related Parties
1,596,123 GBP2024-08-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
403,278 GBP2024-08-31
178,512 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,130,125 GBP2024-08-31
Current, Amounts falling due within one year
1,233,679 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
26,201 GBP2024-08-31
133,575 GBP2023-08-31
Trade Creditors/Trade Payables
Current
197,101 GBP2024-08-31
203,581 GBP2023-08-31
Corporation Tax Payable
Current
100,496 GBP2024-08-31
87,735 GBP2023-08-31
Other Taxation & Social Security Payable
Current
77,080 GBP2024-08-31
171,914 GBP2023-08-31
Other Creditors
Current
140,167 GBP2024-08-31
135,787 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
115,999 GBP2024-08-31
811,963 GBP2023-08-31
Other Creditors
Non-current
200,707 GBP2024-08-31
87,689 GBP2023-08-31
Creditors
Current
316,706 GBP2024-08-31
899,652 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
- Registered number 05542781
GRANITE & MARBLE IMPORTS LIMITED
Info179 Forncett Street, Sheffield S4 7QGPRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0
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.