GRAPHITE DIGITAL LIMITED

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 1

Verheul, Robert Pleun
Born in February 1984
Individual (6 offsprings)
Officer
2010-04-01 ~ now
OF - Director → CIF 0
Mr Robert Pleun Verheul
Born in February 1984
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Croft, Paul James
Company Director born in May 1984
Individual (5 offsprings)
Officer
2009-06-09 ~ 2021-05-27
OF - Director → CIF 0
Mr Paul James Croft
Born in May 1984
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bailey, David James
Company Director born in July 1984
Individual (6 offsprings)
Officer
2009-06-09 ~ 2021-05-27
OF - Director → CIF 0
Bailey, David James
Individual (6 offsprings)
Officer
2009-06-09 ~ 2021-05-27
OF - Secretary → CIF 0
Mr David James Bailey
Born in July 1984
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

RED MAGMA LIMITED - 2012-01-19

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Par Value of Share

Class 2 ordinary share

02023-10-01 ~ 2024-09-30

Property, Plant & Equipment

12,396 GBP2024-09-30

19,523 GBP2023-09-30

Debtors

685,218 GBP2024-09-30

1,074,164 GBP2023-09-30

Cash at bank and in hand

1,858,628 GBP2024-09-30

1,262,768 GBP2023-09-30

Current Assets

2,543,846 GBP2024-09-30

2,336,932 GBP2023-09-30

Net Current Assets/Liabilities

2,160,296 GBP2024-09-30

1,950,692 GBP2023-09-30

Total Assets Less Current Liabilities

2,172,692 GBP2024-09-30

1,970,215 GBP2023-09-30

Net Assets/Liabilities

2,169,593 GBP2024-09-30

1,965,334 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Share premium

31,711 GBP2024-09-30

31,711 GBP2023-09-30

Capital redemption reserve

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

2,137,879 GBP2024-09-30

1,933,620 GBP2023-09-30

Equity

2,169,593 GBP2024-09-30

1,965,334 GBP2023-09-30

Average Number of Employees

232023-10-01 ~ 2024-09-30

342022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

104,800 GBP2024-09-30

94,804 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

92,404 GBP2024-09-30

75,281 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

17,123 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

12,396 GBP2024-09-30

19,523 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

389,549 GBP2024-09-30

Current, Amounts falling due within one year

979,747 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

295,669 GBP2024-09-30

Current, Amounts falling due within one year

94,417 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

685,218 GBP2024-09-30

Current, Amounts falling due within one year

1,074,164 GBP2023-09-30

Trade Creditors/Trade Payables

Current

48,130 GBP2024-09-30

51,507 GBP2023-09-30

Other Taxation & Social Security Payable

Current

231,348 GBP2024-09-30

137,509 GBP2023-09-30

Other Creditors

Current

104,072 GBP2024-09-30

197,224 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

3,099 GBP2024-09-30

4,881 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,000,000 shares2024-09-30

Related profiles found in government register

GRAPHITE DIGITAL LIMITED
Info
RED MAGMA LIMITED - 2012-01-19
Registered number 06928066
Office Ug.07 Runway East York And Elder Works, 50 New England Street, Brighton, Brighton BN1 4AW
PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0
GRAPHITE DIGITAL LIMITED
S
Registered number 06928066
Olivier House Part 1st & Ground Floor, 18, Marine Parade, Brighton, England, BN2 1TL
Private Company Limited By Shares in Registrar Of Companies - England & Wales, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

&PARTNERS IT LTD
- now
BRIGHT NINE LTD - 2020-06-17
BRIGHT PM LIMITED - 2017-09-27
Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
210,097 GBP2023-03-31
Person with significant control
2017-10-13 ~ 2019-06-11
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE