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 1
  • Lee, Helen
    Finance Director born in April 1984
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Miss Helen Lee
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2014-02-07 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Ramshaw, Michael
    Sales Director born in November 1984
    Individual
    Officer
    2014-07-08 ~ 2021-01-18
    OF - Director → CIF 0
    Ramshaw, Michael
    Company Director born in November 1984
    Individual
    2021-11-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Coetzer, Samantha
    Administrator born in July 1984
    Individual (94 offsprings)
    Officer
    2014-06-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 4
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, London, England
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2014-02-07 ~ 2014-06-24
    PE - Director → CIF 0
parent relation
Company in focus

SPARKLEGRANITE LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Fixed Assets
24,469 GBP2023-07-31
11,884 GBP2022-07-31
Current Assets
23,657 GBP2023-07-31
46,081 GBP2022-07-31
Total assets
56,562 GBP2023-07-31
60,965 GBP2022-07-31
Equity
-137,419 GBP2023-07-31
-118,055 GBP2022-07-31
Creditors
Amounts falling due within one year
148,379 GBP2023-07-31
129,258 GBP2022-07-31
Amounts falling due after one year
45,286 GBP2023-07-31
48,762 GBP2022-07-31
Total liabilities
56,562 GBP2023-07-31
60,965 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • SPARKLEGRANITE LIMITED
    Info
    Registered number 08882162
    Unit 3 Margrove Business Park Margrove Park, Boosbeck, Saltburn-by-the-sea TS12 3BZ
    Private Limited Company incorporated on 2014-02-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.