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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 2
  • 1
    Zybala, Jerzy Tomasz
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Miss Zhirong Chen
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2022-05-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Luan, Di
    Individual
    Officer
    2007-02-08 ~ 2023-04-01
    OF - Secretary → CIF 0
    Di Luan
    Born in October 1979
    Individual
    Person with significant control
    2017-01-31 ~ 2025-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fan, Kam Wing
    Born in September 1974
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Chen, Zhi Rong
    Born in October 1980
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Chen, Yimin
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ 2025-03-11
    OF - Director → CIF 0
  • 5
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Director → CIF 0
  • 6
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MASON MARBLE & GRANITE LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
318,451 GBP2023-02-28
382,899 GBP2022-02-28
Fixed Assets
318,451 GBP2023-02-28
382,899 GBP2022-02-28
Total Inventories
555,991 GBP2023-02-28
659,742 GBP2022-02-28
Debtors
99,044 GBP2023-02-28
139,615 GBP2022-02-28
Cash at bank and in hand
54,153 GBP2023-02-28
38,948 GBP2022-02-28
Current Assets
709,188 GBP2023-02-28
838,305 GBP2022-02-28
Creditors
Amounts falling due within one year
-195,399 GBP2023-02-28
-289,577 GBP2022-02-28
Net Current Assets/Liabilities
513,789 GBP2023-02-28
548,728 GBP2022-02-28
Total Assets Less Current Liabilities
832,240 GBP2023-02-28
931,627 GBP2022-02-28
Creditors
Amounts falling due after one year
-290,622 GBP2023-02-28
-401,558 GBP2022-02-28
Net Assets/Liabilities
541,618 GBP2023-02-28
530,069 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
541,518 GBP2023-02-28
529,969 GBP2022-02-28
Equity
541,618 GBP2023-02-28
530,069 GBP2022-02-28
Average Number of Employees
262022-03-01 ~ 2023-02-28
302021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
878,883 GBP2023-02-28
897,099 GBP2022-02-28
Property, Plant & Equipment - Disposals
-22,886 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560,432 GBP2023-02-28
514,200 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,091 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,859 GBP2022-03-01 ~ 2023-02-28

  • MASON MARBLE & GRANITE LIMITED
    Info
    Registered number 06076590
    21 Hyde Park Road, Leeds, Yorkshire LS6 1PY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.