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
    Pernes, Marco Paulo Domingos
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Carvalho, Mario Jose Bastos
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11, Credenda Road, West Bromwich, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101,072 GBP2024-04-30
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Zekayi, Mehmet
    Director born in November 1958
    Individual
    Officer
    2006-05-09 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Mehmet Zekayi
    Born in November 1958
    Individual
    Person with significant control
    2016-05-06 ~ 2020-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Zekayi, Narin
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mrs Narin Zekayi
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-09 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRANITE UK HOLDINGS LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
14,750 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
14,850 GBP2023-04-30
Debtors
0 GBP2024-04-30
203,683 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
10 GBP2023-04-30
Current Assets
0 GBP2024-04-30
203,693 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,233 GBP2024-04-30
-243,287 GBP2023-04-30
Net Current Assets/Liabilities
-7,233 GBP2024-04-30
-39,594 GBP2023-04-30
Total Assets Less Current Liabilities
-7,233 GBP2024-04-30
-24,744 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-7,333 GBP2024-04-30
-24,844 GBP2023-04-30
Equity
-7,233 GBP2024-04-30
-24,744 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-04-30
277,156 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-277,156 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-04-30
262,406 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-277,156 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
14,750 GBP2023-04-30
Investments in group undertakings and participating interests
0 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
203,683 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
207,632 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,233 GBP2024-04-30
33,333 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
2,322 GBP2023-04-30
Creditors
Current
7,233 GBP2024-04-30
243,287 GBP2023-04-30
Related profiles found in government register
  • GRANITE UK HOLDINGS LIMITED
    Info
    Registered number 05810902
    Suite 204, Sopers House Media House, Sopers Road, Cuffley EN6 4RY
    Private Limited Company incorporated on 2006-05-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • GRANITE UK HOLDINGS LIMITED
    S
    Registered number 05810902
    Ventura House, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 13 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,345 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 11 Credenda Road, West Bromwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-01 ~ 2021-05-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.