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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.

Parent entities and officers 7
  • 1
    Bilsland, Frederick Gerard
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Sissons, Mark Stuart
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Sissons
    Born in August 1967
    Individual (19 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cook, Martin Richard
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2006-02-12
    OF - Director → CIF 0
    Cook, Martin Richard
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 4
    Cook, Alison Elizabeth
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Director → CIF 0
  • 7
    DANJAY HOLDINGS LIMITED
    15365438
    179, Forncett Street, Sheffield, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANITE & MARBLE IMPORTS LIMITED

Period: 2005-08-22 ~ now
Company number: 05542781
Registered name
GRANITE & MARBLE IMPORTS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
585,062 GBP2025-03-31
590,251 GBP2024-08-31
Investment Property
259,188 GBP2025-03-31
253,321 GBP2024-08-31
Fixed Assets
844,250 GBP2025-03-31
843,572 GBP2024-08-31
Debtors
2,495,759 GBP2025-03-31
3,130,125 GBP2024-08-31
Cash at bank and in hand
100,407 GBP2025-03-31
109,009 GBP2024-08-31
Current Assets
2,596,166 GBP2025-03-31
3,239,134 GBP2024-08-31
Net Current Assets/Liabilities
2,013,255 GBP2025-03-31
2,698,089 GBP2024-08-31
Total Assets Less Current Liabilities
2,857,505 GBP2025-03-31
3,541,661 GBP2024-08-31
Creditors
Non-current
-301,550 GBP2025-03-31
-316,706 GBP2024-08-31
Net Assets/Liabilities
2,552,998 GBP2025-03-31
3,117,024 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
2,552,996 GBP2025-03-31
3,117,022 GBP2024-08-31
Equity
2,552,998 GBP2025-03-31
3,117,024 GBP2024-08-31
Average Number of Employees
362024-09-01 ~ 2025-03-31
362023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
1,279,988 GBP2025-03-31
1,212,998 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-67,000 GBP2024-09-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
694,926 GBP2025-03-31
622,747 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
80,966 GBP2024-09-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,787 GBP2024-09-01 ~ 2025-03-31
Property, Plant & Equipment
Other
585,062 GBP2025-03-31
590,251 GBP2024-08-31
Investment Property - Fair Value Model
259,188 GBP2025-03-31
253,320 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
972,741 GBP2025-03-31
1,130,724 GBP2024-08-31
Amounts Owed By Related Parties
1,131,575 GBP2025-03-31
Current
1,596,123 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
391,443 GBP2025-03-31
403,278 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
2,495,759 GBP2025-03-31
3,130,125 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
25,580 GBP2025-03-31
26,201 GBP2024-08-31
Trade Creditors/Trade Payables
Current
328,143 GBP2025-03-31
197,101 GBP2024-08-31
Corporation Tax Payable
Current
1,282 GBP2025-03-31
100,496 GBP2024-08-31
Other Taxation & Social Security Payable
Current
44,469 GBP2025-03-31
77,080 GBP2024-08-31
Other Creditors
Current
183,437 GBP2025-03-31
140,167 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
106,952 GBP2025-03-31
115,999 GBP2024-08-31
Other Creditors
Non-current
194,598 GBP2025-03-31
200,707 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-08-31

  • GRANITE & MARBLE IMPORTS LIMITED
    Info
    Registered number 05542781
    179 Forncett Street, Sheffield S4 7QG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.