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
    Rodrigues, Mario
    Granite Installation born in June 1981
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Pernes, Marco Paulo Domingos
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11, Credenda Road, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101,072 GBP2024-04-30
    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
Ceased 7
  • 1
    Balu, Kishore Lal
    Self Employed born in May 1955
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Balu, Kamal
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Rai, Jagbir Singh
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2012-10-02
    OF - Director → CIF 0
    Mr Jagbir Singh Rai
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    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
  • 4
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Anderson, Wendy Marie
    Sales Director born in June 1977
    Individual
    Officer
    2015-06-19 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Wendy Marie Anderson
    Born in June 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 6
    Mr Marco Paulo Domingos Pernes
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 7
    Da Costa De Araujo E Santos, Rui Humberto
    Comercial Director born in August 1964
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NEO GRANITE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
5,363 GBP2024-04-30
5,959 GBP2023-04-30
Property, Plant & Equipment
1,510,410 GBP2024-04-30
1,699,521 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
300 GBP2023-04-30
Fixed Assets
1,515,773 GBP2024-04-30
1,705,780 GBP2023-04-30
Debtors
724,391 GBP2024-04-30
1,104,911 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
265,730 GBP2023-04-30
Cash at bank and in hand
93,334 GBP2024-04-30
77,615 GBP2023-04-30
Current Assets
1,027,207 GBP2024-04-30
2,063,256 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,249,331 GBP2024-04-30
-2,178,832 GBP2023-04-30
Net Current Assets/Liabilities
-222,124 GBP2024-04-30
-115,576 GBP2023-04-30
Total Assets Less Current Liabilities
1,293,649 GBP2024-04-30
1,590,204 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-444,518 GBP2024-04-30
-657,542 GBP2023-04-30
Net Assets/Liabilities
576,229 GBP2024-04-30
601,676 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
576,226 GBP2024-04-30
601,673 GBP2023-04-30
Equity
576,229 GBP2024-04-30
601,676 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
7,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,637 GBP2024-04-30
1,041 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
596 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
5,363 GBP2024-04-30
5,959 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
2,817,061 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,306,651 GBP2024-04-30
1,117,540 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
189,111 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
1,510,410 GBP2024-04-30
1,699,521 GBP2023-04-30
Debtors
Non-current
682,291 GBP2024-04-30
772,028 GBP2023-04-30
Investments in group undertakings and participating interests
0 GBP2024-04-30
300 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
445,413 GBP2024-04-30
664,480 GBP2023-04-30
Amounts Owed By Related Parties
171,149 GBP2024-04-30
Current
273,321 GBP2023-04-30
Other Debtors
Amounts falling due within one year
107,829 GBP2024-04-30
167,110 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
724,391 GBP2024-04-30
1,104,911 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
38,000 GBP2024-04-30
38,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
390,761 GBP2024-04-30
836,399 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
71,848 GBP2023-04-30
Other Taxation & Social Security Payable
Current
97,546 GBP2024-04-30
139,269 GBP2023-04-30
Other Creditors
Current
723,024 GBP2024-04-30
1,093,316 GBP2023-04-30
Creditors
Current
1,249,331 GBP2024-04-30
2,178,832 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
44,334 GBP2024-04-30
82,333 GBP2023-04-30
Other Creditors
Non-current
400,184 GBP2024-04-30
575,209 GBP2023-04-30
Creditors
Non-current
444,518 GBP2024-04-30
657,542 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,988 GBP2024-04-30
131,000 GBP2023-04-30
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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    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
Active 1
  • Unit 11 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    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
Ceased 2
  • 1
    11 Credenda Road, West Bromwich, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    77,510 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-02-12 ~ 2020-09-03
    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
  • 2
    Unit 11 Credenda Road, West Bromwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-03-05 ~ 2020-03-05
    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

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