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 2
  • 1
    Taylor, Andrew Charles
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Errol
    Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Taylor, Errol
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Errol Taylor
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Goodall, Allen Thomas
    Manager born in August 1948
    Individual
    Officer
    2007-01-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Roszkowski, Bogdan
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Newton, Terence
    Company Director born in December 1955
    Individual
    Officer
    2008-12-15 ~ 2009-10-30
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE DIRECT LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
222,686 GBP2024-01-31
276,933 GBP2023-01-31
Total Inventories
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Debtors
96,601 GBP2024-01-31
160,530 GBP2023-01-31
Cash at bank and in hand
195,425 GBP2024-01-31
312,718 GBP2023-01-31
Current Assets
342,026 GBP2024-01-31
523,248 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-371,683 GBP2024-01-31
-474,424 GBP2023-01-31
Net Current Assets/Liabilities
-29,657 GBP2024-01-31
48,824 GBP2023-01-31
Total Assets Less Current Liabilities
193,029 GBP2024-01-31
325,757 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-95,727 GBP2024-01-31
-191,697 GBP2023-01-31
Net Assets/Liabilities
97,302 GBP2024-01-31
134,060 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
97,202 GBP2024-01-31
133,960 GBP2023-01-31
Equity
97,302 GBP2024-01-31
134,060 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,574 GBP2024-01-31
29,574 GBP2023-01-31
Other
614,177 GBP2024-01-31
594,195 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
643,751 GBP2024-01-31
623,769 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,574 GBP2024-01-31
29,574 GBP2023-01-31
Other
391,491 GBP2024-01-31
317,262 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,065 GBP2024-01-31
346,836 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
74,229 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,229 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
222,686 GBP2024-01-31
276,933 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
88,407 GBP2024-01-31
152,336 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
8,194 GBP2024-01-31
8,194 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
96,601 GBP2024-01-31
160,530 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
31,607 GBP2024-01-31
27,650 GBP2023-01-31
Trade Creditors/Trade Payables
Current
165,260 GBP2024-01-31
336,399 GBP2023-01-31
Corporation Tax Payable
Current
31,569 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
63,827 GBP2024-01-31
28,205 GBP2023-01-31
Other Creditors
Current
79,420 GBP2024-01-31
82,170 GBP2023-01-31
Creditors
Current
371,683 GBP2024-01-31
474,424 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
27,627 GBP2023-01-31
Other Creditors
Non-current
95,727 GBP2024-01-31
164,070 GBP2023-01-31
Creditors
Non-current
95,727 GBP2024-01-31
191,697 GBP2023-01-31
  • GRANITE DIRECT LIMITED
    Info
    Registered number 06068399
    Unit 22 Culver Garden Centre Cattlegate Road, Crews Hill, Enfield, Middlesex EN2 9DS
    Private Limited Company incorporated on 2007-01-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.