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
    Wheeler, Simon David
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jill Elizabeth
    I.T.Services born in February 1966
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
    Mrs Jill Elizabeth Davies
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilkinson, Patricia
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davies, David Keith
    Pilot born in February 1956
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Ashworth, Andrew Mark
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 3
    Roebuck, John
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 4
    Scott, Christian James
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANITE 5 LIMITED

Previous names
ROUND YOUR WAY LIMITED - 2005-09-16
BUSINESSCARE WEBMANAGEMENT LIMITED - 2000-06-02
Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
2,164 GBP2024-03-31
3,498 GBP2023-03-31
Fixed Assets
2,164 GBP2024-03-31
3,498 GBP2023-03-31
Debtors
143,579 GBP2024-03-31
96,397 GBP2023-03-31
Cash at bank and in hand
65,578 GBP2024-03-31
126,876 GBP2023-03-31
Current Assets
209,157 GBP2024-03-31
223,273 GBP2023-03-31
Creditors
-154,264 GBP2024-03-31
-138,223 GBP2023-03-31
Net Current Assets/Liabilities
54,893 GBP2024-03-31
85,050 GBP2023-03-31
Total Assets Less Current Liabilities
57,057 GBP2024-03-31
88,548 GBP2023-03-31
Net Assets/Liabilities
36,252 GBP2024-03-31
28,656 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
36,152 GBP2024-03-31
28,556 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,084 GBP2024-03-31
10,084 GBP2023-03-31
Computers
32,467 GBP2024-03-31
31,635 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,551 GBP2024-03-31
41,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,931 GBP2024-03-31
9,684 GBP2023-03-31
Computers
30,456 GBP2024-03-31
28,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,387 GBP2024-03-31
38,221 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
247 GBP2023-04-01 ~ 2024-03-31
Computers
1,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
153 GBP2024-03-31
400 GBP2023-03-31
Computers
2,011 GBP2024-03-31
3,098 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
110,280 GBP2024-03-31
51,350 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,822 GBP2024-03-31
7,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
39,087 GBP2024-03-31
35,724 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,243 GBP2024-03-31
65,145 GBP2023-03-31
Creditors
Current
154,264 GBP2024-03-31
138,223 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,805 GBP2024-03-31
59,892 GBP2023-03-31
  • GRANITE 5 LIMITED
    Info
    ROUND YOUR WAY LIMITED - 2005-09-16
    BUSINESSCARE WEBMANAGEMENT LIMITED - 2000-06-02
    Registered number 03844184
    Unit 4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8EP
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.