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 4
  • 1
    Lloyd, Michael Samuel
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2022-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Mclachlan, Nicola
    Insurance Broker born in December 1971
    Individual (12 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Mclachlan, Nicola Kate
    Individual (12 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tyrrell, Kyle Gavin John Patrick
    Company Director born in April 1988
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    GRANITE UNDERWRITING AGENCY LIMITED - 2009-12-20
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Keating, Alan Peter
    Insurance Broker born in February 1967
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    2008-03-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Skone, Garry Julius
    Insurance Broker born in June 1945
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    St Marys House 42, Vicarage Crescent, London
    Corporate
    Officer
    2008-04-30 ~ 2010-02-26
    PE - Director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-01 ~ 2008-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANITE FINANCE LTD

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
51,414,159 GBP2017-12-31
32,064,719 GBP2016-12-31
Cash at bank and in hand
5,294,219 GBP2017-12-31
3,015,958 GBP2016-12-31
Current Assets
56,708,378 GBP2017-12-31
35,080,677 GBP2016-12-31
Creditors
Current
53,814,334 GBP2017-12-31
17,978,607 GBP2016-12-31
Net Current Assets/Liabilities
2,894,044 GBP2017-12-31
17,102,070 GBP2016-12-31
Total Assets Less Current Liabilities
2,894,044 GBP2017-12-31
17,102,070 GBP2016-12-31
Creditors
Non-current
14,183,429 GBP2016-12-31
Net Assets/Liabilities
2,894,044 GBP2017-12-31
2,918,641 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
2,893,044 GBP2017-12-31
2,917,641 GBP2016-12-31
Equity
2,894,044 GBP2017-12-31
2,918,641 GBP2016-12-31
Average Number of Employees
112017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
99,062 GBP2016-12-31
Other Debtors
Current
634,731 GBP2017-12-31
671,741 GBP2016-12-31
Prepayments/Accrued Income
Current
139,060 GBP2017-12-31
51,128 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
51,414,159 GBP2017-12-31
32,064,719 GBP2016-12-31
Trade Creditors/Trade Payables
Current
31,976,979 GBP2017-12-31
17,099,675 GBP2016-12-31
Amounts owed to group undertakings
Current
20,855,806 GBP2017-12-31
410,940 GBP2016-12-31
Corporation Tax Payable
Current
932,470 GBP2017-12-31
440,558 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
49,079 GBP2017-12-31
27,434 GBP2016-12-31
Amounts owed to group undertakings
Non-current
14,183,429 GBP2016-12-31

  • GRANITE FINANCE LTD
    Info
    Registered number 06519981
    98 Liverpool Road Formby, Liverpool, Merseyside L37 6BS
    Private Limited Company incorporated on 2008-03-01 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.