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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
Active 4
  • 1
    Perana, Altin
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
    Perana, Altin
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Altin Perana
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perana, Albana
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-10 ~ now
    OF - Director → CIF 0
    Mrs Albana Perana
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    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
  • 3
    Perana, Dean
    Born in May 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Perana, Anold
    Born in March 2002
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rota, Ferdinand, Mr.
    Marble Fitter born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2010-03-01
    OF - Director → CIF 0
    Rota, Ferdinand
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey
    Corporate
    Officer
    2006-02-28 ~ 2007-03-12
    PE - Secretary → CIF 0
  • 3
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-28 ~ 2007-10-01
    PE - Director → CIF 0
parent relation
Company in focus

THE REIGATE MARBLE SHOP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
111,512 GBP2025-03-31
97,865 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
111,712 GBP2025-03-31
97,865 GBP2024-03-31
Total Inventories
12,500 GBP2025-03-31
12,000 GBP2024-03-31
Debtors
32,080 GBP2025-03-31
39,851 GBP2024-03-31
Cash at bank and in hand
7,656 GBP2025-03-31
11,760 GBP2024-03-31
Current Assets
52,236 GBP2025-03-31
63,611 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-118,713 GBP2025-03-31
Net Current Assets/Liabilities
-66,477 GBP2025-03-31
-74,498 GBP2024-03-31
Total Assets Less Current Liabilities
45,235 GBP2025-03-31
23,367 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-33,972 GBP2025-03-31
Net Assets/Liabilities
1,186 GBP2025-03-31
-13,364 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
1,086 GBP2025-03-31
-13,369 GBP2024-03-31
Equity
1,186 GBP2025-03-31
-13,364 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,154 GBP2024-04-01 ~ 2025-03-31
14,231 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,252 GBP2024-04-01 ~ 2025-03-31
22,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
364,464 GBP2025-03-31
323,395 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
252,952 GBP2025-03-31
225,530 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
111,512 GBP2025-03-31
97,865 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,481 GBP2025-03-31
29,927 GBP2024-03-31
Amounts Owed By Related Parties
12,073 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,526 GBP2025-03-31
9,924 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,080 GBP2025-03-31
Amounts falling due within one year, Current
39,851 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,486 GBP2025-03-31
7,809 GBP2024-03-31
Corporation Tax Payable
Current
26,406 GBP2025-03-31
7,972 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,290 GBP2025-03-31
23,005 GBP2024-03-31
Other Creditors
Current
28,531 GBP2025-03-31
99,323 GBP2024-03-31
Creditors
Current
118,713 GBP2025-03-31
138,109 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
22,500 GBP2024-03-31
Other Creditors
Non-current
21,472 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
33,972 GBP2025-03-31
22,500 GBP2024-03-31

Related profiles found in government register
  • THE REIGATE MARBLE SHOP LIMITED
    Info
    Registered number 05724487
    icon of address7 Prices Lane, Reigate, Surrey RH2 8BB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • THE REIGATE MARBLE SHOP LIMITED
    S
    Registered number 05724487
    icon of address7, Prices Lane, Reigate, Surrey, United Kingdom, RH2 8BB
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Prices Lane, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 Prices Lane, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.