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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 6
  • 1
    Mccullough, Ivan
    Financial Advisor born in June 1963
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Hawes, Sarah Joanne
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Joanne Hawes
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Christopher John
    Chartered Accountant born in December 1971
    Individual (84 offsprings)
    Officer
    2004-02-18 ~ 2005-02-14
    OF - Director → CIF 0
    Smith, Christopher John
    Chartered Accountant
    Individual (84 offsprings)
    Officer
    2004-02-18 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 4
    Hawes, Timothy
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2007-01-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Hawes
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANITE COMPUTER SOLUTIONS LIMITED

Period: 2004-02-18 ~ now
Company number: 05047346
Registered name
GRANITE COMPUTER SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,440 GBP2025-03-31
6,288 GBP2024-03-31
Total Inventories
1,550 GBP2025-03-31
1,550 GBP2024-03-31
Debtors
9,296 GBP2025-03-31
4,306 GBP2024-03-31
Cash at bank and in hand
87,806 GBP2025-03-31
95,593 GBP2024-03-31
Current Assets
98,652 GBP2025-03-31
101,449 GBP2024-03-31
Net Current Assets/Liabilities
71,496 GBP2025-03-31
68,401 GBP2024-03-31
Total Assets Less Current Liabilities
77,936 GBP2025-03-31
74,689 GBP2024-03-31
Net Assets/Liabilities
76,712 GBP2025-03-31
73,117 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,057 GBP2025-03-31
40,801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,617 GBP2025-03-31
34,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,440 GBP2025-03-31
6,288 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,065 GBP2025-03-31
3,086 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,231 GBP2025-03-31
1,220 GBP2024-03-31
Debtors
Amounts falling due within one year
9,296 GBP2025-03-31
4,306 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,514 GBP2025-03-31
2,167 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,802 GBP2025-03-31
22,585 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,840 GBP2025-03-31
8,296 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GRANITE COMPUTER SOLUTIONS LIMITED
    Info
    Registered number 05047346
    122 Feering Hill, Feering, Colchester, Essex CO5 9PY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • GRANITE COMPUTER SOLUTIONS LIMITED
    S
    Registered number missing
    122, Feering Hill, Feering, Colchester, England, CO5 9PY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANITE COMPUTERS LIMITED
    06500966
    122 Feering Hill, Feering, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2019-01-01
    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.