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
    Leahy, Christine Fiona
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ dissolved
    OF - Director → CIF 0
    Mrs Christine Fiona Leahy
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Peter
    Commercial Manager born in May 1985
    Individual (10 offsprings)
    Officer
    2010-05-25 ~ dissolved
    OF - Director → CIF 0
    Mr Peter John Jones
    Born in May 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Leahy, Patrick Joseph
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Joseph Leahy
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    O'donnell, Ronan
    Accountant born in March 1948
    Individual
    Officer
    2007-06-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Forster, Brendan Michael
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2007-06-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Mcintosh, Christopher James
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ 2010-05-25
    OF - Director → CIF 0
  • 4
    Kyprianou, Eleftherios
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-12 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Gutteridge, Grant Michael
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 6
    Western, Peter Ferguson
    Director born in September 1956
    Individual
    Officer
    1999-11-12 ~ 2007-06-19
    OF - Director → CIF 0
  • 7
    Moss, David Parker
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 8
    Jones, Peter John
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2015-04-06 ~ 2015-04-06
    OF - Director → CIF 0
  • 9
    Western, Clare Jeanette
    Director born in August 1959
    Individual
    Officer
    1999-11-12 ~ 2006-11-12
    OF - Director → CIF 0
    Western, Clare Jeanette
    Director
    Individual
    Officer
    1999-11-12 ~ 2006-11-12
    OF - Secretary → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-11-12 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE SOUND LIMITED

Previous name
STONEWOOD AUDIO LIMITED - 2010-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
192 GBP2020-12-31
256 GBP2019-12-31
Total Inventories
2,514 GBP2020-12-31
7,227 GBP2019-12-31
Debtors
Current
4,538 GBP2020-12-31
5,817 GBP2019-12-31
Cash at bank and in hand
22,839 GBP2020-12-31
21,705 GBP2019-12-31
Current Assets
29,891 GBP2020-12-31
34,749 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,802 GBP2020-12-31
-18,859 GBP2019-12-31
Net Current Assets/Liabilities
21,089 GBP2020-12-31
15,890 GBP2019-12-31
Total Assets Less Current Liabilities
21,281 GBP2020-12-31
16,146 GBP2019-12-31
Net Assets/Liabilities
21,245 GBP2020-12-31
16,102 GBP2019-12-31
Equity
Called up share capital
999 GBP2020-12-31
999 GBP2019-12-31
Retained earnings (accumulated losses)
20,246 GBP2020-12-31
15,103 GBP2019-12-31
Equity
21,245 GBP2020-12-31
16,102 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,096 GBP2020-12-31
1,096 GBP2019-12-31
Furniture and fittings
1,488 GBP2020-12-31
1,488 GBP2019-12-31
Computers
1,120 GBP2020-12-31
1,120 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,704 GBP2020-12-31
3,704 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,007 GBP2019-12-31
Furniture and fittings
1,384 GBP2019-12-31
Computers
1,057 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,448 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
26 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
16 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
64 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,029 GBP2020-12-31
Furniture and fittings
1,410 GBP2020-12-31
Computers
1,073 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,512 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
67 GBP2020-12-31
88 GBP2019-12-31
Furniture and fittings
78 GBP2020-12-31
104 GBP2019-12-31
Computers
47 GBP2020-12-31
63 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,388 GBP2020-12-31
3,533 GBP2019-12-31
Other Debtors
Current
748 GBP2020-12-31
1,882 GBP2019-12-31
Prepayments/Accrued Income
Current
402 GBP2020-12-31
402 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,239 GBP2020-12-31
56 GBP2019-12-31
Corporation Tax Payable
Current
630 GBP2020-12-31
Taxation/Social Security Payable
Current
382 GBP2020-12-31
Other Creditors
Current
2,901 GBP2020-12-31
18,153 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
650 GBP2020-12-31
650 GBP2019-12-31
Creditors
Current
8,802 GBP2020-12-31
18,859 GBP2019-12-31
  • GRANITE SOUND LIMITED
    Info
    STONEWOOD AUDIO LIMITED - 2010-06-29
    Registered number 03875975
    265 Yorktown Road, College Town, Sandhurst, Berkshire GU47 0QA
    Private Limited Company incorporated on 1999-11-12 and dissolved on 2023-04-04 (23 years 4 months). The company status is Dissolved.
    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.