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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
Active 5
  • 1
    Buchan, Michael Andrew
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Duguid, Douglas Hunter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Rhea
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Gillespie, Mark Alexander
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressI7v House, Straloch, Newmachar, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    657,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dunbar, Steven Murdoch
    Director born in November 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Phillips, Craig David
    Commercial Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2024-09-30
    OF - Director → CIF 0
    Phillips, Craig David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Matheson, Andrew Campbell
    Director born in October 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-07-14
    OF - Director → CIF 0
    Matheson, Andrew Campbell
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 4
    Martin, Gwendolyn Mary
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2019-04-03
    OF - Director → CIF 0
    Martin, Gwendolyn Mary
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2008-02-01
    OF - Secretary → CIF 0
    icon of calendar 2008-06-06 ~ 2019-04-03
    OF - Secretary → CIF 0
    Mrs Gwen Mary Martin
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Macgregor, John Angus
    Director born in September 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Martin, Stuart Richard
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
  • 8
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    ALBALINE LIMITED - 2001-04-03
    icon of addressFirst Floor Aurora House, 8 Inverness Campus, Inverness
    Active Corporate (3 parents)
    Person with significant control
    2019-04-03 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANITE RECRUITMENT LTD

Previous names
GRANITE RECRUITMENT LTD - 2020-06-18
EXPERTEC LIMITED - 2020-06-15
EXPERTEC LIMITED - 2020-07-15
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
4,406 GBP2024-12-31
8,289 GBP2023-12-31
Total Inventories
3,485 GBP2024-12-31
3,303 GBP2023-12-31
Debtors
2,385,892 GBP2024-12-31
1,920,830 GBP2023-12-31
Cash at bank and in hand
89,972 GBP2024-12-31
14,512 GBP2023-12-31
Current Assets
2,479,349 GBP2024-12-31
1,938,645 GBP2023-12-31
Net Current Assets/Liabilities
726,934 GBP2024-12-31
735,044 GBP2023-12-31
Net Assets/Liabilities
731,340 GBP2024-12-31
743,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,224 GBP2024-12-31
2,224 GBP2023-12-31
Computers
20,685 GBP2024-12-31
20,685 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,909 GBP2024-12-31
22,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,192 GBP2024-12-31
2,163 GBP2023-12-31
Computers
16,311 GBP2024-12-31
12,457 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,503 GBP2024-12-31
14,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2024-01-01 ~ 2024-12-31
Computers
3,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
32 GBP2024-12-31
61 GBP2023-12-31
Computers
4,374 GBP2024-12-31
8,228 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,313,478 GBP2024-12-31
1,019,829 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
192,477 GBP2024-12-31
232,188 GBP2023-12-31
Debtors
Amounts falling due within one year
2,385,892 GBP2024-12-31
1,920,830 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,094,666 GBP2024-12-31
647,292 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
288,625 GBP2024-12-31
185,284 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,580 GBP2024-12-31
35,480 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
143,965 GBP2024-12-31
145,069 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,285 GBP2024-12-31
34,154 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,523 GBP2024-12-31
15,795 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
84,771 GBP2024-12-31
137,327 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • GRANITE RECRUITMENT LTD
    Info
    GRANITE RECRUITMENT LTD - 2020-06-18
    EXPERTEC LIMITED - 2020-06-18
    EXPERTEC LIMITED - 2020-06-18
    Registered number 05315604
    icon of addressBeacon Innovation Centre Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk NR31 7RA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.