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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 3
  • 1
    Kneale, Philip
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ now
    OF - Director → CIF 0
    Mr Philip Kneale
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kneale, Thomas
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Anthony Alan
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ now
    OF - Director → CIF 0
    Hudson, Anthony Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tanaka, Tsutomu
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 2
    Mr Anthony Alan Hudson
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 4
    Chick, Peter Charles
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2009-01-31
    OF - Director → CIF 0
    Chick, Peter Charles
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-30 ~ 1998-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAPHTEC (G.B.) LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,000 GBP2024-03-31
Property, Plant & Equipment
50,859 GBP2024-03-31
39,027 GBP2023-03-31
Total Inventories
465,412 GBP2024-03-31
490,993 GBP2023-03-31
Debtors
279,570 GBP2024-03-31
220,968 GBP2023-03-31
Cash at bank and in hand
7,023 GBP2024-03-31
Current Assets
752,005 GBP2024-03-31
711,961 GBP2023-03-31
Creditors
Amounts falling due within one year
763,711 GBP2024-03-31
643,753 GBP2023-03-31
Net Current Assets/Liabilities
-11,706 GBP2024-03-31
68,208 GBP2023-03-31
Total Assets Less Current Liabilities
39,153 GBP2024-03-31
107,235 GBP2023-03-31
Creditors
Amounts falling due after one year
12,235 GBP2024-03-31
22,438 GBP2023-03-31
Net Assets/Liabilities
24,553 GBP2024-03-31
82,401 GBP2023-03-31
Equity
Called up share capital
74,900 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-60,347 GBP2024-03-31
62,401 GBP2023-03-31
Equity
24,553 GBP2024-03-31
82,401 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
30.002023-04-01 ~ 2024-03-31
Furniture and fittings
20.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,833 GBP2024-03-31
158,431 GBP2023-03-31
Furniture and fittings
34,726 GBP2024-03-31
1,346 GBP2023-03-31
Motor vehicles
23,720 GBP2024-03-31
23,720 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
277,328 GBP2024-03-31
240,546 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,705 GBP2024-03-31
144,650 GBP2023-03-31
Furniture and fittings
7,160 GBP2024-03-31
269 GBP2023-03-31
Motor vehicles
13,359 GBP2024-03-31
9,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,469 GBP2024-03-31
201,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,055 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,891 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,128 GBP2024-03-31
13,781 GBP2023-03-31
Furniture and fittings
27,566 GBP2024-03-31
1,077 GBP2023-03-31
Motor vehicles
10,361 GBP2024-03-31
13,815 GBP2023-03-31
Trade Debtors/Trade Receivables
221,097 GBP2024-03-31
150,353 GBP2023-03-31
Other Debtors
58,473 GBP2024-03-31
70,615 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
357,005 GBP2024-03-31
344,415 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
188,935 GBP2024-03-31
93,505 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
34,328 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
196,436 GBP2024-03-31
122,012 GBP2023-03-31
Other Creditors
Amounts falling due within one year
21,335 GBP2024-03-31
49,493 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,235 GBP2024-03-31
22,438 GBP2023-03-31
  • GRAPHTEC (G.B.) LIMITED
    Info
    Registered number 03540001
    icon of addressC/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.