logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Pernes, Marco Paulo Domingos
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
    Mr Marco Paulo Domingos Pernes
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Anderson, Wendy Marie
    Sales Director born in June 1977
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Wendy Marie Anderson
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Balu, Kishore Lal
    Self Employed born in May 1955
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Rodrigues, Mario
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Balu, Kamal
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Rai, Jagbir Singh
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2012-10-02
    OF - Director → CIF 0
    Mr Jagbir Singh Rai
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Carter, John
    Manager born in February 1970
    Individual (2630 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Da Costa De Araujo E Santos, Rui Humberto
    Comercial Director born in August 1964
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    NEO GRANITE HOLDINGS LIMITED
    12502079
    Unit 11, Credenda Road, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-03-10 ~ 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
parent relation
Company in focus

NEO GRANITE LTD

Period: 2011-04-01 ~ now
Company number: 07587310
Registered name
NEO GRANITE LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
4,827 GBP2025-04-30
5,363 GBP2024-04-30
Property, Plant & Equipment
1,401,140 GBP2025-04-30
1,510,410 GBP2024-04-30
Fixed Assets
1,405,967 GBP2025-04-30
1,515,773 GBP2024-04-30
Debtors
675,385 GBP2025-04-30
724,391 GBP2024-04-30
Cash at bank and in hand
297,825 GBP2025-04-30
93,334 GBP2024-04-30
Current Assets
1,126,210 GBP2025-04-30
1,027,207 GBP2024-04-30
Net Current Assets/Liabilities
95,915 GBP2025-04-30
-222,124 GBP2024-04-30
Total Assets Less Current Liabilities
1,501,882 GBP2025-04-30
1,293,649 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-289,930 GBP2025-04-30
-444,518 GBP2024-04-30
Net Assets/Liabilities
923,690 GBP2025-04-30
576,229 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
923,687 GBP2025-04-30
576,226 GBP2024-04-30
Equity
923,690 GBP2025-04-30
576,229 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
232023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
7,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,173 GBP2025-04-30
1,637 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
536 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
4,827 GBP2025-04-30
5,363 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
2,817,052 GBP2025-04-30
2,817,061 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-76,240 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,415,912 GBP2025-04-30
1,306,651 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
169,813 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-60,552 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
1,401,140 GBP2025-04-30
1,510,410 GBP2024-04-30
Debtors
Non-current
644,197 GBP2025-04-30
682,291 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
292,670 GBP2025-04-30
445,413 GBP2024-04-30
Amounts Owed By Related Parties
286,067 GBP2025-04-30
Current
171,149 GBP2024-04-30
Other Debtors
Amounts falling due within one year
96,648 GBP2025-04-30
107,829 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
675,385 GBP2025-04-30
724,391 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
38,000 GBP2025-04-30
38,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
360,210 GBP2025-04-30
390,761 GBP2024-04-30
Other Taxation & Social Security Payable
Current
203,023 GBP2025-04-30
97,546 GBP2024-04-30
Other Creditors
Current
429,062 GBP2025-04-30
723,024 GBP2024-04-30
Creditors
Current
1,030,295 GBP2025-04-30
1,249,331 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
6,333 GBP2025-04-30
44,334 GBP2024-04-30
Other Creditors
Non-current
283,597 GBP2025-04-30
400,184 GBP2024-04-30
Creditors
Non-current
289,930 GBP2025-04-30
444,518 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230 shares2025-04-30
230 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,000 GBP2025-04-30
Related profiles found in government register
  • NEO GRANITE LTD
    Info
    Registered number 07587310
    Unit 11 Credenda Road, West Bromwich, West Midlands B70 7JE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • NEO GRANITE LTD
    S
    Registered number 07587310
    Unit 11, Credenda Road, West Bromwich, England, B70 7JE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NEO GRANITE LTD
    S
    Registered number 07587310
    Unit 11, Credenda Road, West Bromwich, United Kingdom, B70 7JE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEO SINTERED STONE SPECIALISTS LIMITED
    10965189
    Unit 11 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PRIMA MARBLE & GRANITE LIMITED
    04151667
    11 Credenda Road, West Bromwich, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-12 ~ 2020-09-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PROJECT STONE INTERNATIONAL LIMITED
    11862336
    Unit 11 Credenda Road, West Bromwich, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-05 ~ 2020-03-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.