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
  • Hunter, Simon Christopher
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Hunter
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Carvalho, Marcelo Leandro
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ 2024-07-29
    OF - Director → CIF 0
    Mr Marcelo Leandro Carvalho
    Born in February 1974
    Individual (4 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 (67 offsprings)
    Officer
    2015-02-18 ~ 2016-03-03
    OF - Director → CIF 0
parent relation
Company in focus

STONE AND GRANITE HOLDINGS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
4,000 GBP2024-02-29
5,125 GBP2023-02-28
Property, Plant & Equipment
756 GBP2024-02-29
1,180 GBP2023-02-28
Fixed Assets - Investments
285,551 GBP2024-02-29
285,551 GBP2023-02-28
Fixed Assets
290,307 GBP2024-02-29
291,856 GBP2023-02-28
Total Inventories
10,000 GBP2024-02-29
9,628 GBP2023-02-28
Debtors
286,388 GBP2024-02-29
223,859 GBP2023-02-28
Cash at bank and in hand
271,360 GBP2024-02-29
140,267 GBP2023-02-28
Current Assets
567,748 GBP2024-02-29
373,754 GBP2023-02-28
Creditors
-363,699 GBP2024-02-29
-281,128 GBP2023-02-28
Net Current Assets/Liabilities
204,049 GBP2024-02-29
92,626 GBP2023-02-28
Total Assets Less Current Liabilities
494,356 GBP2024-02-29
384,482 GBP2023-02-28
Net Assets/Liabilities
196,679 GBP2024-02-29
226,289 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
196,379 GBP2024-02-29
225,989 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other
12,500 GBP2024-02-29
12,500 GBP2023-02-28
Intangible Assets
Other
4,000 GBP2024-02-29
5,125 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,580 GBP2024-02-29
10,383 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,824 GBP2024-02-29
9,203 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
621 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
756 GBP2024-02-29
1,180 GBP2023-02-28
Raw Materials
10,000 GBP2024-02-29
9,628 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
281,877 GBP2024-02-29
169,043 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
4,231 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
280 GBP2024-02-29
40,585 GBP2023-02-28
Debtors
Current
286,388 GBP2024-02-29
209,628 GBP2023-02-28
Other Debtors
Non-current
10,000 GBP2023-02-28
Debtors
Non-current
14,231 GBP2023-02-28
Trade Creditors/Trade Payables
Current
327,410 GBP2024-02-29
253,475 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
6,919 GBP2024-02-29
5,706 GBP2023-02-28
Other Taxation & Social Security Payable
Current
36,925 GBP2024-02-29
10,863 GBP2023-02-28
Other Creditors
Current
2,276 GBP2023-02-28
Amounts owed to directors
Current
15 GBP2024-02-29
Amounts owed to group undertakings
Current
-7,911 GBP2024-02-29
8,467 GBP2023-02-28
Creditors
Current
363,699 GBP2024-02-29
281,128 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
24,299 GBP2024-02-29
31,757 GBP2023-02-28
Other Remaining Borrowings
Non-current
160,000 GBP2024-02-29
Other Creditors
Non-current
81,000 GBP2024-02-29
50,000 GBP2023-02-28
Amounts owed to directors
Non-current
32,378 GBP2024-02-29
45,436 GBP2023-02-28
Amounts owed to group undertakings
Non-current
31,000 GBP2023-02-28
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 3
  • 1
    Unit 24 Chelsea Wharf, Lots Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    CIF 1 - Director → ME
  • 2
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,238,447 GBP2024-03-31
    Person with significant control
    2016-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 24 Chelsea Wharf, Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-12-14 ~ now
    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

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