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
    Bow, Graham
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Axwell House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    128 GBP2024-03-31
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hunter, Emma
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2021-11-30
    OF - director → CIF 0
    Mrs Emma Hunter
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hume, Colin
    Director born in November 1970
    Individual
    Officer
    2021-11-30 ~ 2022-05-23
    OF - director → CIF 0
  • 3
    Hunter, Paul
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2021-11-30
    OF - director → CIF 0
    Mr Paul Hunter
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2020-04-29 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAVEL ROCKS AGGREGATE LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-05-01 ~ 2023-03-31
Debtors
Current
25 GBP2024-03-31
25 GBP2023-03-31
Current Assets
25 GBP2024-03-31
25 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-03-31
-3,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,975 GBP2024-03-31
-2,975 GBP2023-03-31
Total Assets Less Current Liabilities
-2,975 GBP2024-03-31
-2,975 GBP2023-03-31
Net Assets/Liabilities
-2,975 GBP2024-03-31
-2,975 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,975 GBP2024-03-31
-3,975 GBP2023-03-31
Equity
-2,975 GBP2024-03-31
-2,975 GBP2023-03-31
Other Debtors
Current
25 GBP2024-03-31
25 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • GRAVEL ROCKS AGGREGATE LTD
    Info
    Registered number SC660172
    1 Drovers Road, East Mains Industrial Estate, Broxburn EH52 5ND
    Private Limited Company incorporated on 2020-04-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.