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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.

Parent entities and officers
Active 2
  • 1
    Laping, Marlyn Malazarte
    Born in April 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address879, Superior St, Deltona, Florida, United States
    Corporate (159 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    England, Stephen David
    Builder born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Stephen David England
    Born in January 1981
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2025-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dollman, Bradley David
    Builder born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2020-06-02
    OF - Director → CIF 0
    Mr Bradley David Dollman
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    J.K. MOTOR SERVICES LIMITED - 2003-05-13
    icon of address1007, London Road, Leigh-on-sea, England
    Active Corporate (2 parents, 295 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-05 ~ 2025-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AURAFRAME LIMITED

Previous name
GRANITE CONSTRUCTION BUILD & DESIGN LIMITED - 2025-05-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
224 GBP2024-03-31
Total Inventories
670,000 GBP2024-03-31
54,986 GBP2023-03-31
Debtors
Current
144,017 GBP2024-03-31
4,703 GBP2023-03-31
Cash at bank and in hand
335,169 GBP2024-03-31
22,840 GBP2023-03-31
Current Assets
1,149,186 GBP2024-03-31
82,529 GBP2023-03-31
Net Current Assets/Liabilities
-11,205 GBP2024-03-31
275 GBP2023-03-31
Net Assets/Liabilities
-10,981 GBP2024-03-31
275 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-11,081 GBP2024-03-31
175 GBP2023-03-31
Equity
-10,981 GBP2024-03-31
275 GBP2023-03-31
100 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,256 GBP2023-04-01 ~ 2024-03-31
175 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,256 GBP2023-04-01 ~ 2024-03-31
175 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
224 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
224 GBP2024-03-31
Value of work in progress
670,000 GBP2024-03-31
53,761 GBP2023-03-31
Other types of inventories not specified separately
1,225 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
144,017 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,703 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
144,017 GBP2024-03-31
Amounts falling due within one year, Current
4,703 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
34,500 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31

  • AURAFRAME LIMITED
    Info
    GRANITE CONSTRUCTION BUILD & DESIGN LIMITED - 2025-05-15
    Registered number 11948834
    icon of address30 Willow Street, Accrington BB5 1LP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.