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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 5
  • 1
    Mrs Carol Collinson
    Born in February 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morrell, John Lawrence
    Accountant born in May 1944
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2005-02-06
    OF - Director → CIF 0
  • 3
    Morrell, Stephen Jonathan
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Morrell, Stephen Jonathan
    Accountant
    Individual (42 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Jonathan Morrell
    Born in February 1968
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-01-17 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-01-17 ~ 2002-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAVITAX LTD

Period: 2024-10-28 ~ now
Company number: 04354944
Registered names
GRAVITAX LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
750,000 GBP2025-01-31
750,000 GBP2024-01-31
Fixed Assets
750,000 GBP2025-01-31
750,000 GBP2024-01-31
Net Current Assets/Liabilities
-518,088 GBP2025-01-31
-560,088 GBP2024-01-31
Total Assets Less Current Liabilities
231,912 GBP2025-01-31
189,912 GBP2024-01-31
Net Assets/Liabilities
231,912 GBP2025-01-31
189,912 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
231,910 GBP2025-01-31
189,910 GBP2024-01-31
Equity
231,912 GBP2025-01-31
189,912 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Amounts invested in assets
Cost valuation, Non-current
750,000 GBP2025-01-31
Non-current
750,000 GBP2025-01-31
750,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
518,088 GBP2025-01-31
560,088 GBP2024-01-31

Related profiles found in government register
  • GRAVITAX LTD
    Info
    GRAVITAS ACCOUNTANTS LTD - 2024-10-28
    MORRELL MIDDLETON LIMITED - 2024-10-28
    Registered number 04354944
    Wellington House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • GRAVITAX LTD
    S
    Registered number 04354944
    Wellington House, Aviator Court, Clifton Moor, York, United Kingdom, YO30 4UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORRELL MIDDLETON LTD
    - now 04354929 04354944
    MORRELL MIDDLETON AUDITORS LIMITED
    - 2026-01-30 04354929
    Wellington House, Aviator Court, York, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.