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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
    Pernes, Marco Paulo Domingos
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Marco Paulo Domingos Pernes
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rodrigues, Mario Jose Bastos Carvalho
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    NGL01 LIMITED
    16030586
    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

Period: 2020-03-06 ~ now
Company number: 12502079
Registered name
NEO GRANITE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
570,232 GBP2025-04-30
570,232 GBP2024-04-30
Debtors
121,336 GBP2025-04-30
197,872 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-386,114 GBP2024-04-30
Net Current Assets/Liabilities
-304,677 GBP2025-04-30
-188,242 GBP2024-04-30
Total Assets Less Current Liabilities
265,555 GBP2025-04-30
381,990 GBP2024-04-30
Net Assets/Liabilities
44,637 GBP2025-04-30
101,072 GBP2024-04-30
Equity
Called up share capital
230 GBP2025-04-30
230 GBP2024-04-30
Retained earnings (accumulated losses)
44,407 GBP2025-04-30
100,842 GBP2024-04-30
Equity
44,637 GBP2025-04-30
101,072 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
570,232 GBP2025-04-30
570,232 GBP2024-04-30
Other Debtors
Amounts falling due within one year
121,336 GBP2025-04-30
197,872 GBP2024-04-30
Amounts owed to group undertakings
Current
286,068 GBP2025-04-30
171,149 GBP2024-04-30
Other Creditors
Current
139,945 GBP2025-04-30
214,965 GBP2024-04-30
Creditors
Current
426,013 GBP2025-04-30
386,114 GBP2024-04-30
Other Creditors
Non-current
220,918 GBP2025-04-30
280,918 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230 shares2025-04-30
230 shares2024-04-30
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 (6 years 2 months). The status of the company number 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 5
  • 1
    EVOLUTION GROWTH LIMITED
    11460039
    Unit 11 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GRANITE UK HOLDINGS LIMITED
    05810902
    Suite 204, Sopers House Media House, Sopers Road, Cuffley, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NEO GRANITE LTD
    07587310
    Unit 11 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    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
    PRIMA MARBLE & GRANITE LIMITED
    04151667
    11 Credenda Road, West Bromwich, England
    Active Corporate (10 parents)
    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
    PROJECT STONE INTERNATIONAL LIMITED
    11862336
    Unit 11 Credenda Road, West Bromwich, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    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
    2020-03-05 ~ 2020-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.