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
    Sissons, Mark Stuart
    Salesperson born in August 1967
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Sissons
    Born in August 1967
    Individual (17 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cook, Alison Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    179, Forncett Street, Sheffield, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cook, Martin Richard
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2006-02-12
    OF - Director → CIF 0
    Cook, Martin Richard
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 2
    Bilsland, Frederick Gerard
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANITE & MARBLE IMPORTS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,621,462 GBP2023-08-31
1,626,795 GBP2022-08-31
Investment Property
209,665 GBP2023-08-31
55,884 GBP2022-08-31
Fixed Assets
1,831,127 GBP2023-08-31
1,682,679 GBP2022-08-31
Debtors
1,233,679 GBP2023-08-31
908,527 GBP2022-08-31
Cash at bank and in hand
91,328 GBP2023-08-31
132,520 GBP2022-08-31
Current Assets
1,325,007 GBP2023-08-31
1,041,047 GBP2022-08-31
Creditors
Current
732,593 GBP2023-08-31
655,707 GBP2022-08-31
Net Current Assets/Liabilities
592,414 GBP2023-08-31
385,340 GBP2022-08-31
Total Assets Less Current Liabilities
2,423,541 GBP2023-08-31
2,068,019 GBP2022-08-31
Creditors
Non-current
-899,652 GBP2023-08-31
-833,450 GBP2022-08-31
Net Assets/Liabilities
1,427,802 GBP2023-08-31
1,165,972 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,427,800 GBP2023-08-31
1,165,970 GBP2022-08-31
Equity
1,427,802 GBP2023-08-31
1,165,972 GBP2022-08-31
Average Number of Employees
352022-09-01 ~ 2023-08-31
292021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
2,272,521 GBP2023-08-31
2,181,984 GBP2022-08-31
Property, Plant & Equipment - Disposals
-11,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651,059 GBP2023-08-31
555,189 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,328 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-458 GBP2022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
209,665 GBP2023-08-31
55,884 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
87,689 GBP2023-08-31
51,334 GBP2022-08-31
hire purchase agreements
119,439 GBP2023-08-31
70,099 GBP2022-08-31
Bank Borrowings
Secured
945,538 GBP2023-08-31
874,266 GBP2022-08-31
Total Borrowings
Secured
1,064,977 GBP2023-08-31
944,365 GBP2022-08-31

  • GRANITE & MARBLE IMPORTS LIMITED
    Info
    Registered number 05542781
    179 Forncett Street, Sheffield S4 7QG
    Private Limited Company incorporated on 2005-08-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.