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
Witynski, Zbigniew
Born in June 1981Individual (2 offsprings)Officer
2023-01-01 ~ nowOF - Director → CIF 0Mr Zbigniew Witynski
Born in June 1981Individual (2 offsprings)Person with significant control 2016-10-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Sucharska, Paulina
Individual (2 offsprings)Officer 2022-03-03 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Witynski, Grzegorz
Director born in December 1977Individual (3 offsprings)Officer 2012-10-11 ~ 2023-01-01OF - Director → CIF 0Mr Grzegorz Witynski
Born in December 1977Individual (3 offsprings)Person with significant control 2016-10-09 ~ 2023-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Witynski, Zbigniew
Director born in June 1981Individual (2 offsprings)Officer 2012-10-11 ~ 2013-10-01OF - Director → CIF 0 - 3
Nizio, Iwona
Individual (1 offspring)Officer 2014-09-01 ~ 2022-03-03OF - Secretary → CIF 0 - 4
Sucharska, Paulina
Individual (2 offsprings)Officer 2013-01-01 ~ 2014-08-31OF - Secretary → CIF 0
Company in focus
GRANITE WORLD LONDON LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment
30,775 GBP2024-10-31
29,997 GBP2023-10-31
Debtors
Current
8,248 GBP2024-10-31
77,779 GBP2023-10-31
Cash at bank and in hand
58,043 GBP2024-10-31
856 GBP2023-10-31
Current Assets
66,291 GBP2024-10-31
78,635 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-121,852 GBP2024-10-31
-154,298 GBP2023-10-31
Net Current Assets/Liabilities
-55,561 GBP2024-10-31
-75,663 GBP2023-10-31
Net Assets/Liabilities
-30,786 GBP2024-10-31
-59,666 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-30,886 GBP2024-10-31
-59,766 GBP2023-10-31
Equity
-30,786 GBP2024-10-31
-59,666 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,660 GBP2024-10-31
23,660 GBP2023-10-31
Motor vehicles
71,897 GBP2024-10-31
118,450 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
95,557 GBP2024-10-31
142,110 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-70,830 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-70,830 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,660 GBP2023-10-31
Motor vehicles
88,453 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,113 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,531 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-57,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,660 GBP2024-10-31
Motor vehicles
41,122 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,782 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
30,775 GBP2024-10-31
29,997 GBP2023-10-31
Under hire purchased contracts or finance leases, Motor vehicles
30,775 GBP2024-10-31
29,996 GBP2023-10-31
Under hire purchased contracts or finance leases
30,775 GBP2024-10-31
29,996 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,248 GBP2024-10-31
53,166 GBP2023-10-31
Other Debtors
Current
1,000 GBP2024-10-31
24,613 GBP2023-10-31
Bank Borrowings
Current
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
30,387 GBP2024-10-31
19,078 GBP2023-10-31
Taxation/Social Security Payable
Current
74,766 GBP2024-10-31
73,823 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
881 GBP2024-10-31
28,156 GBP2023-10-31
Other Creditors
Current
5,818 GBP2024-10-31
18,241 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-10-31
7,000 GBP2023-10-31
Creditors
Current
121,852 GBP2024-10-31
154,298 GBP2023-10-31
Bank Borrowings
Non-current
6,000 GBP2024-10-31
14,000 GBP2023-10-31
Creditors
Non-current
6,000 GBP2024-10-31
14,000 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Non-current, Between one and two years
6,000 GBP2024-10-31
Total Borrowings
14,000 GBP2024-10-31
22,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
100.002023-11-01 ~ 2024-10-31
- Registered number 08249344
GRANITE WORLD LONDON LIMITED
Info
Stanford House Greenford Business Centre, Oldfield Lane North, Station Approach UB6 0ALPRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
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.