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
    Poole, Craig Mcgregor
    Manager born in January 1969
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
    Mr Craig Mcgregor Poole
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sutherland, James Allan
    Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
    Mr James Allan Sutherland
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mcginley, Sharon
    Director born in July 1967
    Individual
    Officer
    2010-11-01 ~ 2011-07-18
    OF - director → CIF 0
    Mcginley, Sharon
    Company Director born in July 1967
    Individual
    2012-06-30 ~ 2016-08-17
    OF - director → CIF 0
  • 2
    Mr James Allan Sutherland
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Has significant influence or controlCIF 0
  • 3
    Sutherland, Karen
    Director born in November 1973
    Individual
    Officer
    2010-11-01 ~ 2016-08-17
    OF - director → CIF 0
parent relation
Company in focus

MARLBOROUGH GRANITE LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
476,536 GBP2023-10-31
457,435 GBP2022-10-31
Total Inventories
186,691 GBP2023-10-31
100,477 GBP2022-10-31
Debtors
821,556 GBP2023-10-31
903,103 GBP2022-10-31
Cash at bank and in hand
94,809 GBP2023-10-31
245,320 GBP2022-10-31
Current Assets
1,103,056 GBP2023-10-31
1,248,900 GBP2022-10-31
Creditors
Current
816,886 GBP2023-10-31
665,162 GBP2022-10-31
Net Current Assets/Liabilities
286,170 GBP2023-10-31
583,738 GBP2022-10-31
Total Assets Less Current Liabilities
762,706 GBP2023-10-31
1,041,173 GBP2022-10-31
Net Assets/Liabilities
274,721 GBP2023-10-31
420,795 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
274,621 GBP2023-10-31
420,695 GBP2022-10-31
Equity
274,721 GBP2023-10-31
420,795 GBP2022-10-31
Average Number of Employees
282022-11-01 ~ 2023-10-31
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
999,797 GBP2023-10-31
879,899 GBP2022-10-31
Furniture and fittings
5,077 GBP2023-10-31
5,077 GBP2022-10-31
Motor vehicles
271,715 GBP2023-10-31
286,285 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,276,589 GBP2023-10-31
1,171,261 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,800 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-43,850 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-59,650 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
680,443 GBP2023-10-31
615,693 GBP2022-10-31
Furniture and fittings
5,077 GBP2023-10-31
5,077 GBP2022-10-31
Motor vehicles
114,533 GBP2023-10-31
93,056 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,053 GBP2023-10-31
713,826 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,550 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
50,826 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,376 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,800 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-29,349 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,149 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
319,354 GBP2023-10-31
264,206 GBP2022-10-31
Motor vehicles
157,182 GBP2023-10-31
193,229 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
816,063 GBP2023-10-31
886,947 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
5,493 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
821,556 GBP2023-10-31
903,103 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
111,422 GBP2023-10-31
111,422 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
136,377 GBP2023-10-31
121,761 GBP2022-10-31
Trade Creditors/Trade Payables
Current
398,500 GBP2023-10-31
260,580 GBP2022-10-31
Other Taxation & Social Security Payable
Current
157,295 GBP2023-10-31
160,433 GBP2022-10-31
Other Creditors
Current
13,292 GBP2023-10-31
10,966 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
122,222 GBP2023-10-31
212,638 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
218,091 GBP2023-10-31
213,043 GBP2022-10-31
Other Creditors
Non-current
28,538 GBP2023-10-31
80,338 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31

  • MARLBOROUGH GRANITE LIMITED
    Info
    Registered number SC387965
    Radleigh House, 1 Golf Road, Clarkston G76 7HU
    Private Limited Company incorporated on 2010-11-01 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.