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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 3
  • 1
    Carvalho, Marcelo Leandro
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2024-07-29
    OF - Director → CIF 0
    Mr Marcelo Leandro Carvalho
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Howell, Mark
    Director born in October 1966
    Individual (88 offsprings)
    Officer
    2015-02-18 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Hunter, Simon Christopher
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Hunter
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

STONE AND GRANITE HOLDINGS LIMITED

Period: 2015-02-18 ~ now
Company number: 09446880
Registered name
STONE AND GRANITE HOLDINGS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
2,875 GBP2025-02-28
4,000 GBP2024-02-29
Property, Plant & Equipment
1,352 GBP2025-02-28
756 GBP2024-02-29
Fixed Assets - Investments
285,551 GBP2025-02-28
285,551 GBP2024-02-29
Fixed Assets
289,778 GBP2025-02-28
290,307 GBP2024-02-29
Total Inventories
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Debtors
101,645 GBP2025-02-28
286,388 GBP2024-02-29
Cash at bank and in hand
266,785 GBP2025-02-28
271,360 GBP2024-02-29
Current Assets
378,430 GBP2025-02-28
567,748 GBP2024-02-29
Creditors
-277,524 GBP2025-02-28
-363,699 GBP2024-02-29
Net Current Assets/Liabilities
100,906 GBP2025-02-28
204,049 GBP2024-02-29
Total Assets Less Current Liabilities
390,684 GBP2025-02-28
494,356 GBP2024-02-29
Net Assets/Liabilities
147,011 GBP2025-02-28
196,679 GBP2024-02-29
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-29
Retained earnings (accumulated losses)
146,711 GBP2025-02-28
196,379 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other
12,500 GBP2025-02-28
12,500 GBP2024-02-29
Intangible Assets
Other
2,875 GBP2025-02-28
4,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,889 GBP2025-02-28
10,580 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,537 GBP2025-02-28
9,824 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
713 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,352 GBP2025-02-28
756 GBP2024-02-29
Other types of inventories not specified separately
10,000 GBP2025-02-28
Raw Materials
10,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
97,393 GBP2025-02-28
281,877 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
4,231 GBP2025-02-28
4,231 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
280 GBP2024-02-29
Amounts owed by directors
Current
21 GBP2025-02-28
Trade Creditors/Trade Payables
Current
256,738 GBP2025-02-28
327,410 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
6,786 GBP2025-02-28
6,919 GBP2024-02-29
Other Taxation & Social Security Payable
Current
10,394 GBP2025-02-28
36,925 GBP2024-02-29
Amount of value-added tax that is payable
Current
280 GBP2025-02-28
Other Creditors
Current
3,100 GBP2025-02-28
Amounts owed to directors
Current
15 GBP2024-02-29
Amounts owed to group undertakings
Current
-7,911 GBP2024-02-29
Creditors
Current
277,524 GBP2025-02-28
363,699 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
18,319 GBP2025-02-28
24,299 GBP2024-02-29
Other Remaining Borrowings
Non-current
160,000 GBP2024-02-29
Other Creditors
Non-current
225,354 GBP2025-02-28
81,000 GBP2024-02-29
Amounts owed to directors
Non-current
32,378 GBP2024-02-29
Related profiles found in government register
  • STONE AND GRANITE HOLDINGS LIMITED
    Info
    Registered number 09446880
    Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • STONE AND GRANITE HOLDINGS LIMITED
    S
    Registered number 09446880
    Unit 24, 15 Lots Road, Chelsea, London, England, SW10 0QJ
    CIF 1
  • STONE AND GRANITE HOLDINGS LIMITED
    S
    Registered number 9446880
    Unit E1, Sancroft Street, London, England, SE11 5UG
    Limited Company in England & Wales, England
    CIF 2
  • STONE AND GRANITE HOLDINGS LTD
    S
    Registered number 09446880
    Unit E1, 11 Sancroft Street, London, England, SE11 5UG
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITANNICUS LIMITED
    10585978
    Unit 24 Chelsea Wharf, Lots Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-26 ~ now
    CIF 1 - Director → ME
  • 2
    BRITANNICUS STONE LIMITED
    07370046
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STONE THEATRE LIMITED
    05862051
    Unit 24 Chelsea Wharf, Lots Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.