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
    Vogel, Florian
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Belcher, Richard Alan
    Chartered Accountant born in August 1970
    Individual (19 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    97, Jubilee Avenue, Milton, Abingdon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    127,108,000 GBP2023-12-31
    Person with significant control
    2021-07-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Coulter, Patrick David
    Buisnessman born in February 1960
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Craig, Joanne
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    St Johns Innovation Centre Ltd
    Individual
    Officer
    1993-09-17 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 4
    Viggers, James Robert Theodore
    Strategic Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Dudley, Thomas Lee
    Managing Director born in May 1947
    Individual
    Officer
    2016-02-08 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Passek, Thomas Steven
    Managing Director born in February 1964
    Individual
    Officer
    2012-10-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Jennings, Richard Charles, Dr
    Assistant Director born in April 1948
    Individual
    Officer
    1993-05-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Muzyka, Donald Richard
    Ceo Retired born in August 1938
    Individual
    Officer
    2001-12-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Cebon, David
    Professor In Engineering born in August 1959
    Individual
    Officer
    1993-05-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Hutchings, Helen Isabel
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 11
    Theobald, Stanley Christopher
    General Management born in May 1951
    Individual
    Officer
    2004-11-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 12
    Antonio, Philippe
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Mahoney, William
    Chief Executive born in December 1951
    Individual
    Officer
    2017-11-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Rigling, Felicity Jo
    Accountant
    Individual
    Officer
    2005-02-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 15
    Mosier, Terry
    Managing Director born in August 1964
    Individual
    Officer
    2015-01-13 ~ 2016-01-11
    OF - Director → CIF 0
  • 16
    Stanfield, Glynne
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1993-05-20
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1993-05-20
    OF - Secretary → CIF 0
  • 17
    Marshall, Brian
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 18
    Ashby, Michael Farries, Professor
    Professor Of Engineering born in November 1935
    Individual
    Officer
    1993-05-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    De Haemer, Michael Joseph
    Management born in March 1938
    Individual
    Officer
    2000-05-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    Southpointe, 2600 Ansys Drive, Canonsburg, Pennsylvania, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-02-01 ~ 2021-07-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRANTA DESIGN LIMITED

Previous names
CAMBRIDGE MATERIALS DESIGN LIMITED - 1993-11-22
M&R 554 LIMITED - 1993-06-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1462019-02-01 ~ 2019-12-31
1812018-07-01 ~ 2019-01-31
Turnover/Revenue
17,733,338 GBP2019-02-01 ~ 2019-12-31
6,808,311 GBP2018-07-01 ~ 2019-01-31
Cost of Sales
-4,343,041 GBP2019-02-01 ~ 2019-12-31
-2,669,423 GBP2018-07-01 ~ 2019-01-31
Gross Profit/Loss
13,390,297 GBP2019-02-01 ~ 2019-12-31
4,138,888 GBP2018-07-01 ~ 2019-01-31
Distribution Costs
-5,163,100 GBP2019-02-01 ~ 2019-12-31
-2,166,125 GBP2018-07-01 ~ 2019-01-31
Administrative Expenses
-3,994,425 GBP2019-02-01 ~ 2019-12-31
-3,893,229 GBP2018-07-01 ~ 2019-01-31
Operating Profit/Loss
2,972,722 GBP2019-02-01 ~ 2019-12-31
-3,837,554 GBP2018-07-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
89,263 GBP2019-02-01 ~ 2019-12-31
54,246 GBP2018-07-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
3,061,985 GBP2019-02-01 ~ 2019-12-31
-3,783,308 GBP2018-07-01 ~ 2019-01-31
Profit/Loss
2,995,485 GBP2019-02-01 ~ 2019-12-31
-3,158,274 GBP2018-07-01 ~ 2019-01-31
Intangible Assets
188,088 GBP2019-12-31
231,191 GBP2019-01-31
Property, Plant & Equipment
733,963 GBP2019-12-31
318,753 GBP2019-01-31
Fixed Assets
922,051 GBP2019-12-31
549,944 GBP2019-01-31
Debtors
Non-current
36,062 GBP2019-12-31
Current
6,120,223 GBP2019-12-31
4,199,105 GBP2019-01-31
Cash at bank and in hand
11,095,131 GBP2019-12-31
10,420,647 GBP2019-01-31
Current Assets
17,251,416 GBP2019-12-31
14,619,752 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-6,133,023 GBP2019-12-31
-8,194,930 GBP2019-01-31
Net Current Assets/Liabilities
11,118,393 GBP2019-12-31
6,424,822 GBP2019-01-31
Total Assets Less Current Liabilities
12,040,444 GBP2019-12-31
6,974,766 GBP2019-01-31
Creditors
Non-current, Amounts falling due after one year
-975,228 GBP2019-12-31
-1,242,278 GBP2019-01-31
Net Assets/Liabilities
11,065,216 GBP2019-12-31
5,436,399 GBP2019-01-31
Equity
Called up share capital
437 GBP2019-12-31
393 GBP2019-01-31
392 GBP2018-07-01
Share premium
2,447,696 GBP2019-12-31
1,510,596 GBP2019-01-31
1,496,057 GBP2018-07-01
Retained earnings (accumulated losses)
8,617,083 GBP2019-12-31
3,925,410 GBP2019-01-31
9,082,047 GBP2018-07-01
Equity
11,065,216 GBP2019-12-31
5,436,399 GBP2019-01-31
10,578,496 GBP2018-07-01
Retained earnings (accumulated losses), Restated amount
7,021,414 GBP2018-07-01
Restated amount
8,517,863 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,995,485 GBP2019-02-01 ~ 2019-12-31
-3,158,274 GBP2018-07-01 ~ 2019-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,995,485 GBP2019-02-01 ~ 2019-12-31
-3,158,274 GBP2018-07-01 ~ 2019-01-31
Comprehensive Income/Expense
2,995,485 GBP2019-02-01 ~ 2019-12-31
-3,158,274 GBP2018-07-01 ~ 2019-01-31
Issue of Equity Instruments
Called up share capital
44 GBP2019-02-01 ~ 2019-12-31
1 GBP2018-07-01 ~ 2019-01-31
Issue of Equity Instruments
937,144 GBP2019-02-01 ~ 2019-12-31
14,540 GBP2018-07-01 ~ 2019-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
44 GBP2019-02-01 ~ 2019-12-31
1 GBP2018-07-01 ~ 2019-01-31
Retained earnings (accumulated losses)
1,696,188 GBP2019-02-01 ~ 2019-12-31
62,270 GBP2018-07-01 ~ 2019-01-31
Equity - Income/Expense Recognised Directly
2,633,332 GBP2019-02-01 ~ 2019-12-31
76,810 GBP2018-07-01 ~ 2019-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-02-01 ~ 2019-12-31
Furniture and fittings
252019-02-01 ~ 2019-12-31
Audit Fees/Expenses
25,000 GBP2019-02-01 ~ 2019-12-31
16,000 GBP2018-07-01 ~ 2019-01-31
Wages/Salaries
8,744,384 GBP2019-02-01 ~ 2019-12-31
5,429,068 GBP2018-07-01 ~ 2019-01-31
Social Security Costs
68,200 GBP2019-02-01 ~ 2019-12-31
10,278 GBP2018-07-01 ~ 2019-01-31
Staff Costs/Employee Benefits Expense
9,536,812 GBP2019-02-01 ~ 2019-12-31
5,833,605 GBP2018-07-01 ~ 2019-01-31
Director Remuneration
48,836 GBP2018-07-01 ~ 2019-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,089 GBP2019-02-01 ~ 2019-12-31
7,209 GBP2018-07-01 ~ 2019-01-31
Tax Expense/Credit at Applicable Tax Rate
581,777 GBP2019-02-01 ~ 2019-12-31
-596,174 GBP2018-07-01 ~ 2019-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
235,110 GBP2019-12-31
235,110 GBP2019-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
47,022 GBP2019-12-31
3,919 GBP2019-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
188,088 GBP2019-12-31
231,191 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,153,267 GBP2019-12-31
620,439 GBP2019-01-31
Furniture and fittings
145,580 GBP2019-12-31
148,585 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
1,526,260 GBP2019-12-31
992,437 GBP2019-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,427 GBP2019-02-01 ~ 2019-12-31
Furniture and fittings
-7,857 GBP2019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-24,284 GBP2019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
422,143 GBP2019-01-31
Furniture and fittings
106,199 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
673,684 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
111,598 GBP2019-02-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
9,850 GBP2019-02-01 ~ 2019-12-31
Owned/Freehold
140,065 GBP2019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,029 GBP2019-02-01 ~ 2019-12-31
Furniture and fittings
-6,423 GBP2019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,452 GBP2019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
518,712 GBP2019-12-31
Furniture and fittings
109,626 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
792,297 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
634,555 GBP2019-12-31
198,296 GBP2019-01-31
Furniture and fittings
35,954 GBP2019-12-31
42,386 GBP2019-01-31
Other Debtors
Non-current
26,493 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,483,518 GBP2019-12-31
2,788,995 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
2,868,744 GBP2019-12-31
Other Debtors
Current
727,867 GBP2019-12-31
414,113 GBP2019-01-31
Prepayments/Accrued Income
Current
217,581 GBP2019-12-31
311,297 GBP2019-01-31
Amount of corporation tax that is recoverable
Current
822,513 GBP2019-12-31
684,700 GBP2019-01-31
Cash and Cash Equivalents
11,095,131 GBP2019-12-31
10,420,647 GBP2019-01-31
Trade Creditors/Trade Payables
Current
290,747 GBP2019-12-31
374,685 GBP2019-01-31
Amounts owed to group undertakings
Current
44,999 GBP2019-12-31
Taxation/Social Security Payable
Current
218,740 GBP2019-12-31
251,765 GBP2019-01-31
Other Creditors
Current
88,209 GBP2019-12-31
270,202 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
5,490,328 GBP2019-12-31
7,298,279 GBP2019-01-31
Creditors
Current
6,133,023 GBP2019-12-31
8,194,931 GBP2019-01-31
Non-current
975,228 GBP2019-12-31
1,242,278 GBP2019-01-31
Net Deferred Tax Liability/Asset
-30,089 GBP2019-01-31
-22,880 GBP2018-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,089 GBP2019-02-01 ~ 2019-12-31
-7,209 GBP2018-07-01 ~ 2019-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,089 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,108 shares2019-12-31
343,056 shares2019-01-31
Par Value of Share
Class 1 ordinary share
0.0012019-02-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2019-12-31
50,000 shares2019-01-31
Par Value of Share
Class 2 ordinary share
0.0012019-02-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
368,456 GBP2019-12-31
368,456 GBP2019-01-31
Between one and five year
736,912 GBP2019-12-31
1,105,368 GBP2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,105,368 GBP2019-12-31
1,473,824 GBP2019-01-31
  • GRANTA DESIGN LIMITED
    Info
    CAMBRIDGE MATERIALS DESIGN LIMITED - 1993-11-22
    M&R 554 LIMITED - 1993-06-08
    Registered number 02807306
    300 Rustat House, 62 Clifton Road, Cambridge, Cambridgeshire CB1 7EG
    Private Limited Company incorporated on 1993-04-06 and dissolved on 2024-12-31 (31 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-28
    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.