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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 8
  • 1
    Stanaszek, Grzegorz
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Mr Grzegorz Stanaszek
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ 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
  • 2
    Jarzab, Artur Witold
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    Jarzab, Jacek
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    Jarzab, Maria Anna
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 5
    Stanaszek, Magdalena
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Kus, Jaroslaw
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 7
    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
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    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
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLISH GRANITE LIMITED

Period: 2006-03-16 ~ now
Company number: 05745123
Registered name
POLISH GRANITE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
14,368 GBP2025-03-31
19,996 GBP2024-03-31
Fixed Assets
14,368 GBP2025-03-31
19,996 GBP2024-03-31
Debtors
43,184 GBP2025-03-31
503,035 GBP2024-03-31
Cash at bank and in hand
74,995 GBP2025-03-31
49,151 GBP2024-03-31
Current Assets
118,179 GBP2025-03-31
552,186 GBP2024-03-31
Net Current Assets/Liabilities
-30,953 GBP2025-03-31
-30,352 GBP2024-03-31
Total Assets Less Current Liabilities
-16,585 GBP2025-03-31
-10,356 GBP2024-03-31
Net Assets/Liabilities
-37,989 GBP2025-03-31
-41,940 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31
Share premium
28,000 GBP2025-03-31
28,000 GBP2024-03-31
Retained earnings (accumulated losses)
-66,187 GBP2025-03-31
-70,138 GBP2024-03-31
Equity
-37,989 GBP2025-03-31
-41,940 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
109,989 GBP2025-03-31
405,014 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,337 GBP2025-03-31
177,255 GBP2024-03-31
Other Creditors
Amounts falling due within one year
34,806 GBP2025-03-31
269 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,404 GBP2025-03-31
31,584 GBP2024-03-31

  • POLISH GRANITE LIMITED
    Info
    Registered number 05745123
    Unit 4j Cassidy Court Kansas Avenue, Salford, Manchester, Lancs M50 2GE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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.