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
    Watt, Spencer Robert
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eaton, Mark
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Bull Yard, High Street, Ashford, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,831,045 GBP2021-01-31
    Person with significant control
    2022-05-04 ~ dissolved
    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
Ceased 6
  • 1
    Osborne, Ian
    Financial Advisor born in January 1963
    Individual (1 offspring)
    Officer
    2002-10-20 ~ 2022-05-04
    OF - Director → CIF 0
    Osborne, Ian
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2022-05-04
    OF - Secretary → CIF 0
    Mr Ian Osborne
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccullough, Ivan
    Financial Advisor born in June 1963
    Individual (1 offspring)
    Officer
    2002-10-20 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Ivan Mccullough
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mills, Carla Margaret
    Individual
    Officer
    2004-03-17 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 4
    Smith, Christopher John
    Chartered Accountant
    Individual (342 offsprings)
    Officer
    2002-09-20 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Director → CIF 0
parent relation
Company in focus

GRANITE FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
164,112 GBP2023-01-31
179,060 GBP2022-04-30
Property, Plant & Equipment
3,458 GBP2023-01-31
5,374 GBP2022-04-30
Fixed Assets
167,570 GBP2023-01-31
184,434 GBP2022-04-30
Debtors
505,414 GBP2023-01-31
207,689 GBP2022-04-30
Cash at bank and in hand
68,178 GBP2023-01-31
279,976 GBP2022-04-30
Current Assets
573,592 GBP2023-01-31
487,665 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-6,665 GBP2023-01-31
-96,767 GBP2022-04-30
Net Current Assets/Liabilities
566,927 GBP2023-01-31
390,898 GBP2022-04-30
Total Assets Less Current Liabilities
734,497 GBP2023-01-31
575,332 GBP2022-04-30
Net Assets/Liabilities
733,632 GBP2023-01-31
574,311 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-01-31
2 GBP2022-04-30
Retained earnings (accumulated losses)
733,630 GBP2023-01-31
574,309 GBP2022-04-30
Equity
733,632 GBP2023-01-31
574,311 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-01-31
62021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
215,310 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,198 GBP2023-01-31
36,250 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,948 GBP2022-05-01 ~ 2023-01-31
Intangible Assets
Net goodwill
164,112 GBP2023-01-31
179,060 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Other
74,229 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,771 GBP2023-01-31
68,855 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,916 GBP2022-05-01 ~ 2023-01-31
Property, Plant & Equipment
Other
3,458 GBP2023-01-31
5,374 GBP2022-04-30
Amounts Owed By Related Parties
497,097 GBP2023-01-31
Current
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
8,317 GBP2023-01-31
207,689 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
505,414 GBP2023-01-31
207,689 GBP2022-04-30
Trade Creditors/Trade Payables
Current
0 GBP2023-01-31
1,155 GBP2022-04-30
Other Taxation & Social Security Payable
Current
6,665 GBP2023-01-31
94,318 GBP2022-04-30
Other Creditors
Current
0 GBP2023-01-31
1,294 GBP2022-04-30
Creditors
Current
6,665 GBP2023-01-31
96,767 GBP2022-04-30
  • GRANITE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04541271
    The Bull Yard, 75 High Street, Ashford TN24 8SN
    Private Limited Company incorporated on 2002-09-20 and dissolved on 2024-01-09 (21 years 3 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.