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
4
- 1
Davenport, Victoria Frances
Vice President Emea born in March 1967Individual (1 offspring)Officer
2023-04-20 ~ nowOF - Director → CIF 0 - 2
Micallef, Alexander
Company Director born in April 1973Individual (1 offspring)Officer 2023-04-20 ~ nowOF - Director → CIF 0 - 3
Bouyenval, Isabelle Christine
Individual (2 offsprings)Officer 2010-10-01 ~ nowOF - Secretary → CIF 0 - 4
1st Floor, 1st Floor - Nautica Center, Royal Road, Black River, MauritiusCorporate (1 offspring)Officer 2022-03-25 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Goddard, Sandra Louise
Secretary born in February 1953Individual (3 offsprings)Officer ~ 2007-05-16OF - Director → CIF 0Goddard, Sandra Louise
Individual (3 offsprings)Officer ~ 2007-05-16OF - Secretary → CIF 0 - 2
Houlder, Stephen George
Sales Director born in July 1972Individual (1 offspring)Officer 2011-02-24 ~ 2021-03-15OF - Director → CIF 0 - 3
Hahn, Dieter
IndividualOfficer 2007-05-16 ~ 2010-10-01OF - Secretary → CIF 0 - 4
Guillemard, Francis
Director born in December 1960Individual (3 offsprings)Officer 2007-05-16 ~ 2023-05-02OF - Director → CIF 0Mr Francis Guillemard
Born in December 1960Individual (3 offsprings)Person with significant control 2016-11-25 ~ 2022-03-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Goddard, Robert Ernest
Design Draughtsman born in April 1953Individual (6 offsprings)Officer ~ 2007-05-16OF - Director → CIF 0Goddard, Robert Ernest
Business Manager born in April 1953Individual (6 offsprings) 2008-05-12 ~ 2011-12-31OF - Director → CIF 0
Company in focus
GRAITEC LIMITED
Previous name
ADRIS LIMITED - 2014-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-7,993,421 GBP2024-01-01 ~ 2024-12-31
-7,787,676 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,454,505 GBP2024-01-01 ~ 2024-12-31
-5,262,830 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
222,678 GBP2024-01-01 ~ 2024-12-31
40,904 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,160,114 GBP2024-01-01 ~ 2024-12-31
2,042,910 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,705,445 GBP2024-01-01 ~ 2024-12-31
1,190,503 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
407,826 GBP2024-12-31
539,891 GBP2023-12-31
Other
1,590,018 GBP2024-12-31
1,988,853 GBP2023-12-31
Intangible Assets
1,997,844 GBP2024-12-31
2,528,744 GBP2023-12-31
Property, Plant & Equipment
100,565 GBP2024-12-31
128,149 GBP2023-12-31
Fixed Assets
2,098,409 GBP2024-12-31
2,656,893 GBP2023-12-31
Debtors
40,155,501 GBP2024-12-31
23,563,137 GBP2023-12-31
Cash at bank and in hand
1,434,783 GBP2024-12-31
4,620,600 GBP2023-12-31
Current Assets
41,590,284 GBP2024-12-31
28,183,737 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,191,443 GBP2023-12-31
Net Current Assets/Liabilities
7,061,571 GBP2024-12-31
3,992,294 GBP2023-12-31
Total Assets Less Current Liabilities
9,159,980 GBP2024-12-31
6,649,187 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,058,065 GBP2023-12-31
Net Assets/Liabilities
4,097,993 GBP2024-12-31
1,582,548 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,097,893 GBP2024-12-31
1,582,448 GBP2023-12-31
3,791,945 GBP2022-12-31
Equity
4,097,993 GBP2024-12-31
1,582,548 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,705,445 GBP2024-01-01 ~ 2024-12-31
1,190,503 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,190,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
48,784 GBP2024-01-01 ~ 2024-12-31
52,034 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Wages/Salaries
5,149,853 GBP2024-01-01 ~ 2024-12-31
4,929,052 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,366 GBP2024-01-01 ~ 2024-12-31
83,586 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,870,113 GBP2024-01-01 ~ 2024-12-31
5,623,184 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
523,907 GBP2024-01-01 ~ 2024-12-31
310,035 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,953 GBP2024-01-01 ~ 2024-12-31
19,242 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,760,860 GBP2023-12-31
Intangible Assets - Gross Cost
6,881,463 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,353,034 GBP2024-12-31
1,220,969 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,883,619 GBP2024-12-31
4,352,719 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
132,065 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
530,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,822 GBP2024-12-31
115,654 GBP2023-12-31
Furniture and fittings
53,130 GBP2024-12-31
67,864 GBP2023-12-31
Computers
395,851 GBP2024-12-31
439,430 GBP2023-12-31
Motor vehicles
17,943 GBP2024-12-31
29,301 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
550,746 GBP2024-12-31
652,249 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,575 GBP2024-01-01 ~ 2024-12-31
Computers
-65,426 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-135,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,077 GBP2024-12-31
53,917 GBP2023-12-31
Furniture and fittings
46,637 GBP2024-12-31
61,363 GBP2023-12-31
Computers
352,524 GBP2024-12-31
379,519 GBP2023-12-31
Motor vehicles
17,943 GBP2024-12-31
29,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,181 GBP2024-12-31
524,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,691 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,849 GBP2024-01-01 ~ 2024-12-31
Computers
38,431 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,575 GBP2024-01-01 ~ 2024-12-31
Computers
-65,426 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
50,745 GBP2024-12-31
61,737 GBP2023-12-31
Furniture and fittings
6,493 GBP2024-12-31
6,501 GBP2023-12-31
Computers
43,327 GBP2024-12-31
59,911 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,839,077 GBP2024-12-31
7,540,995 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,162,443 GBP2024-12-31
2,378,685 GBP2023-12-31
Other Debtors
Current
23,301 GBP2024-12-31
83,823 GBP2023-12-31
Prepayments/Accrued Income
Current
26,130,680 GBP2024-12-31
13,559,634 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
40,155,501 GBP2024-12-31
Current, Amounts falling due within one year
23,563,137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,158,965 GBP2024-12-31
6,529,222 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
15 GBP2023-12-31
Corporation Tax Payable
Current
-177,146 GBP2024-12-31
342,249 GBP2023-12-31
Other Taxation & Social Security Payable
Current
316,712 GBP2024-12-31
987,738 GBP2023-12-31
Other Creditors
Current
24,972 GBP2024-12-31
134,027 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,205,210 GBP2024-12-31
16,198,192 GBP2023-12-31
Creditors
Current
34,528,713 GBP2024-12-31
24,191,443 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,058,065 GBP2024-12-31
5,058,065 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236,352 GBP2024-12-31
292,368 GBP2023-12-31
Between two and five year
380,040 GBP2024-12-31
627,366 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
616,392 GBP2024-12-31
919,734 GBP2023-12-31
Related profiles found in government register
GRAITEC LIMITED
InfoADRIS LIMITED - 2014-11-19Registered number 01661312Houndsdown House Houndsdown House, Houndsdown Business Park, Bulls Copse Road, Totton, Southampton, Hampshire SO40 9LRPrivate Limited Company incorporated on 1982-09-01 (43 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0GRAITEC LIMITED
SRegistered number 01661312Riverside House, Brunel Road, Totton, Southampton, England, SO40 3WXPrivate Company Limited By Shares in Companies House England & Wales, EnglandCIF 1GRAITEC LIMITED
SRegistered number 01661312Riverside House, Brunel Road, Totton, Southampton, Hampshire, England, SO40 3WXPrivate Limited Company in Companies House - England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
CADPOINT LIMITED
- nowQUAD PROJECTS LIMITED - 1995-05-0934 Wellington Business Park, Dukes Ride, Crowthorne, BerkshireDissolved Corporate (2 parents)Equity (Company account)1,196,718 GBP2020-12-31Person with significant control 2020-10-14 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2STRUCSOFT SOLUTIONS LTD - 2017-05-03Liverpool Science Park 131 Mount Pleasant, Suite G6, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)-83,096 GBP2022-12-31Person with significant control 2021-03-29 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.