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
    Constanti, Theodoros
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Michael
    Director born in December 1985
    Individual (15 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Nicholas, Michael
    Co Director
    Individual (15 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Welham House, Travellers Lane, North Mymms, Hatfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    300 GBP2023-05-31
    Person with significant control
    2022-11-25 ~ 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
Ceased 4
  • 1
    Constanti, Theodoros
    Co Director born in March 1984
    Individual (9 offsprings)
    Officer
    2007-05-16 ~ 2009-07-15
    OF - Director → CIF 0
    Mr Theodoros Constanti
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Nicholas
    Born in December 1985
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Director → CIF 0
parent relation
Company in focus

THE MARBLE GROUP LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
43,840 GBP2023-05-31
3,927 GBP2022-05-31
Property, Plant & Equipment
936,777 GBP2023-05-31
989,373 GBP2022-05-31
Fixed Assets
980,617 GBP2023-05-31
993,300 GBP2022-05-31
Total Inventories
1,234,995 GBP2023-05-31
1,206,494 GBP2022-05-31
Debtors
1,155,899 GBP2023-05-31
921,329 GBP2022-05-31
Cash at bank and in hand
1,255,725 GBP2023-05-31
762,630 GBP2022-05-31
Current Assets
3,646,619 GBP2023-05-31
2,890,453 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,664,649 GBP2023-05-31
-1,592,995 GBP2022-05-31
Net Current Assets/Liabilities
1,981,970 GBP2023-05-31
1,297,458 GBP2022-05-31
Total Assets Less Current Liabilities
2,962,587 GBP2023-05-31
2,290,758 GBP2022-05-31
Creditors
Amounts falling due after one year
-239,023 GBP2023-05-31
-335,864 GBP2022-05-31
Net Assets/Liabilities
2,512,565 GBP2023-05-31
1,797,823 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
2,512,465 GBP2023-05-31
1,797,723 GBP2022-05-31
Equity
2,512,565 GBP2023-05-31
1,797,823 GBP2022-05-31
Average Number of Employees
772022-06-01 ~ 2023-05-31
722021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
89,717 GBP2023-05-31
37,696 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
45,877 GBP2023-05-31
33,769 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
12,108 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,745,454 GBP2023-05-31
1,629,545 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,677 GBP2023-05-31
640,172 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,505 GBP2022-06-01 ~ 2023-05-31

  • THE MARBLE GROUP LIMITED
    Info
    Registered number 06248956
    Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire AL9 7HF
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.