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
    Rodrigues, Mario Jose Bastos Carvalho
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Pernes, Marco Paulo Domingos
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Marco Paulo Domingos Pernes
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Unit 1, Castle Court 1, Ags Accountants & Business Advisors Ltd, Castlegate Way, Dudley, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEO GRANITE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
570,232 GBP2024-04-30
1,899,645 GBP2023-04-30
Debtors
0 GBP2024-04-30
71,847 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-188,242 GBP2024-04-30
-424,711 GBP2023-04-30
Net Current Assets/Liabilities
-188,242 GBP2024-04-30
-352,864 GBP2023-04-30
Total Assets Less Current Liabilities
381,990 GBP2024-04-30
1,546,781 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-280,918 GBP2024-04-30
-414,918 GBP2023-04-30
Net Assets/Liabilities
101,072 GBP2024-04-30
1,131,863 GBP2023-04-30
Equity
Called up share capital
230 GBP2024-04-30
230 GBP2023-04-30
Retained earnings (accumulated losses)
100,842 GBP2024-04-30
1,131,633 GBP2023-04-30
Equity
101,072 GBP2024-04-30
1,131,863 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
570,232 GBP2024-04-30
1,899,645 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
71,847 GBP2023-04-30
Amounts owed to group undertakings
Current
171,149 GBP2024-04-30
203,683 GBP2023-04-30
Other Creditors
Current
17,093 GBP2024-04-30
221,028 GBP2023-04-30
Creditors
Current
188,242 GBP2024-04-30
424,711 GBP2023-04-30
Other Creditors
Non-current
280,918 GBP2024-04-30
414,918 GBP2023-04-30
Related profiles found in government register
  • NEO GRANITE HOLDINGS LIMITED
    Info
    Registered number 12502079
    Unit 11 Credenda Road, West Bromwich B70 7JE
    Private Limited Company incorporated on 2020-03-06 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • NEO GRANITE HOLDINGS LIMITED
    S
    Registered number 12502079
    Unit 11, Credenda Road, West Bromwich, England, B70 7JE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NEO GRANITE HOLDINGS LIMITED
    S
    Registered number 12502079
    Unit 11, Credenda Road, West Bromwich, United Kingdom, B70 7JE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 11 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 204, Sopers House Media House, Sopers Road, Cuffley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,233 GBP2024-04-30
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 11 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    576,229 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    11 Credenda Road, West Bromwich, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    77,510 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 11 Credenda Road, West Bromwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ 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
Ceased 1
  • Unit 11 Credenda Road, West Bromwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-03-05 ~ 2020-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.