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
    Graham, Paul Alexander
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Graham
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Khan, Raja Nadim
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Mr Raja Nadim Khan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Graham, Robert John
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert John Graham
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Graham, Paul Alexander
    Businessman born in July 1965
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Turner, Mark David
    Businessman born in April 1975
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Turner, Maya
    Director born in December 1974
    Individual
    Officer
    2017-03-24 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Rakhi, Allah
    Director born in April 1973
    Individual
    Officer
    2015-01-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Graham, Gillian
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Mcgowan, Michael John
    Businessman born in May 1963
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ 2017-02-22
    OF - Director → CIF 0
parent relation
Company in focus

URBAN STONE PROPERTY SOLUTIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
45,379 GBP2024-01-31
29,126 GBP2023-01-31
Debtors
118,699 GBP2024-01-31
169,679 GBP2023-01-31
Cash at bank and in hand
10,056 GBP2024-01-31
86,975 GBP2023-01-31
Current Assets
128,755 GBP2024-01-31
256,654 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-108,007 GBP2024-01-31
-217,041 GBP2023-01-31
Net Current Assets/Liabilities
20,748 GBP2024-01-31
39,613 GBP2023-01-31
Total Assets Less Current Liabilities
66,127 GBP2024-01-31
68,739 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-48,108 GBP2024-01-31
-40,929 GBP2023-01-31
Net Assets/Liabilities
9,397 GBP2024-01-31
22,276 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
9,297 GBP2024-01-31
22,176 GBP2023-01-31
Equity
9,397 GBP2024-01-31
22,276 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
87,793 GBP2024-01-31
56,555 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-6,100 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,414 GBP2024-01-31
27,429 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,085 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,100 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
45,379 GBP2024-01-31
29,126 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,478 GBP2024-01-31
110,615 GBP2023-01-31
Other Debtors
Amounts falling due within one year
111,221 GBP2024-01-31
59,064 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
118,699 GBP2024-01-31
169,679 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
2,563 GBP2024-01-31
2,563 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,126 GBP2024-01-31
45,797 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
805 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
27,649 GBP2023-01-31
Other Creditors
Current
97,318 GBP2024-01-31
140,227 GBP2023-01-31
Creditors
Current
108,007 GBP2024-01-31
217,041 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,670 GBP2024-01-31
16,233 GBP2023-01-31
Other Creditors
Non-current
34,438 GBP2024-01-31
24,696 GBP2023-01-31
Creditors
Non-current
48,108 GBP2024-01-31
40,929 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
  • URBAN STONE PROPERTY SOLUTIONS LIMITED
    Info
    Registered number 09413550
    Unit 9 Patrick Farm Barns Meriden Road, Hampton-in-arden, Solihull B92 0LT
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.