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AFFORDABLE GRANITE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Roy Phillipsbeneficial owner 75%→AFFORDABLE GRANITE LTD
- 1Mrs Hazel Catherine Phillipsbeneficial owner 50%→AFFORDABLE GRANITE LTD
- 1Mr Andrew Roy Phillipsbeneficial owner 62.5%→AFFORDABLE GRANITE LTD
- 1Mrs Hazel Catherine Phillipsbeneficial owner 37.5%→AFFORDABLE GRANITE LTD
Company profile· live · Companies House
- Company no.
- 04644039
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-22
- Registered office
- Unit 5 Charlwood Place, Norwood Hill Road, Horley, Surrey, RH6 0EB
- SIC
- 74990
Officers · 3 active
- PHILLIPS, Andrew Roysecretary · appt 2010-12-06
- PHILLIPS, Andrew Roydirector · British · appt 2010-12-06
- PHILLIPS, Hazel Catherinedirector · British · appt 2010-12-06
- MARETT, Laura Catherine(resigned)secretary · British · appt 2003-01-22
- MARETT, Clive(resigned)director · British · appt 2003-01-22
- MARETT, James Robert(resigned)director · British · appt 2006-03-20
- MARETT, Laura Catherine(resigned)director · British · appt 2003-01-22
Beneficial owners · PSC · 2 current
- ●Mr Andrew Roy Phillips50–75% sharesindividual PSC · since 2016-04-06
- ●Mrs Hazel Catherine Phillips25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £620 | £620 |
| Shareholder funds | £620 | £620 |
| Current assets | £620 | £620 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.