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
    Pickering, Kristian Thomas
    Stone Mason born in February 1988
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Kristian Thomas Pickering
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pickering, Lee Shane
    Manager born in January 1980
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Pickering, Lee Shane
    Manager
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Lee Shane Pickering
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Pickering, Craig Alan
    Manager born in September 1981
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-04-30 ~ 2007-04-30
    PE - Nominee Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-04-30 ~ 2007-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN GRANITE SPECIALISTS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
60,033 GBP2024-04-30
83,294 GBP2023-04-30
Current Assets
207,772 GBP2024-04-30
227,750 GBP2023-04-30
Creditors
Current
-171,864 GBP2024-04-30
-163,344 GBP2023-04-30
Net Current Assets/Liabilities
35,908 GBP2024-04-30
64,406 GBP2023-04-30
Total Assets Less Current Liabilities
95,941 GBP2024-04-30
147,700 GBP2023-04-30
Creditors
Non-current
59,456 GBP2024-04-30
76,799 GBP2023-04-30
Net Assets/Liabilities
36,485 GBP2024-04-30
70,901 GBP2023-04-30
Equity
36,485 GBP2024-04-30
70,901 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30

  • NORTHERN GRANITE SPECIALISTS LTD
    Info
    Registered number 06231203
    35 Hambling Drive, Beverley, North Humberside HU17 9DG
    Private Limited Company incorporated on 2007-04-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.