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
    Bellamy, Simon
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Annette Loretta
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Alexander John
    Director born in October 1993
    Individual (7 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Drew, Alexander John
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    THE WILLCOX GROUP LIMITED
    Unit 27, Weston Industrial Estate, Honeybourne, Evesham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,198,616 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Linley, John
    Managing Director born in January 1953
    Individual
    Officer
    1999-08-09 ~ 2018-01-15
    OF - Director → CIF 0
    Mr John Linley
    Born in January 1953
    Individual
    Person with significant control
    2016-08-09 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Bellamy
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-08-09 ~ 2022-10-28
    PE - Has significant influence or control → CIF 0
  • 3
    Vale, Peter John
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Mrs Annette Loretta Bellamy
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2018-01-15 ~ 2022-10-28
    PE - Has significant influence or control → CIF 0
  • 5
    Linley, Shirley Ann
    Individual
    Officer
    1999-08-09 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-09 ~ 1999-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE PLANET LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
101,641 GBP2023-12-31
134,481 GBP2022-12-31
Total Inventories
30,570 GBP2023-12-31
18,339 GBP2022-12-31
Debtors
Current
86,250 GBP2023-12-31
46,583 GBP2022-12-31
Cash at bank and in hand
106,689 GBP2023-12-31
213,667 GBP2022-12-31
Current Assets
223,509 GBP2023-12-31
278,589 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-98,978 GBP2023-12-31
-131,423 GBP2022-12-31
Net Current Assets/Liabilities
124,531 GBP2023-12-31
147,166 GBP2022-12-31
Total Assets Less Current Liabilities
226,172 GBP2023-12-31
281,647 GBP2022-12-31
Net Assets/Liabilities
210,041 GBP2023-12-31
259,116 GBP2022-12-31
Equity
Called up share capital
360 GBP2023-12-31
360 GBP2022-12-31
Retained earnings (accumulated losses)
209,681 GBP2023-12-31
258,756 GBP2022-12-31
Equity
210,041 GBP2023-12-31
259,116 GBP2022-12-31
Finished Goods/Goods for Resale
30,570 GBP2023-12-31
18,339 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,169 GBP2023-12-31
34,529 GBP2022-12-31
Other Debtors
Current
2,225 GBP2023-12-31
2,375 GBP2022-12-31
Prepayments/Accrued Income
Current
10,856 GBP2023-12-31
9,679 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,780 GBP2023-12-31
18,613 GBP2022-12-31
Amounts owed to group undertakings
Current
18,394 GBP2023-12-31
28,925 GBP2022-12-31
Corporation Tax Payable
Current
2,327 GBP2023-12-31
5,905 GBP2022-12-31
Taxation/Social Security Payable
Current
12,494 GBP2023-12-31
25,011 GBP2022-12-31
Other Creditors
Current
28,395 GBP2023-12-31
38,330 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,588 GBP2023-12-31
14,639 GBP2022-12-31
Creditors
Current
98,978 GBP2023-12-31
131,423 GBP2022-12-31
Net Deferred Tax Liability/Asset
-16,131 GBP2023-12-31
-22,531 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-16,131 GBP2023-12-31
-22,531 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2023-12-31
360 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • GRANITE PLANET LTD
    Info
    Registered number 03822165
    Unit 27 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire WR11 7QU
    Private Limited Company incorporated on 1999-08-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.