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 3
  • 1
    O'connell, Patrick
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
    Mr Patrick O'connell
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wills, Joanne
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Fussell, Jane
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • O'connell, John
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2025-02-15
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE ASSOCIATES LTD.

Previous name
MICHCO 1302 LIMITED - 2013-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,210 GBP2024-03-31
4,279 GBP2023-03-31
Investment Property
12,382,000 GBP2024-03-31
10,935,359 GBP2023-03-31
Debtors
Current
24,146 GBP2024-03-31
52,281 GBP2023-03-31
Cash at bank and in hand
1,239,304 GBP2024-03-31
1,135,928 GBP2023-03-31
Net Assets/Liabilities
12,832,538 GBP2024-03-31
11,778,793 GBP2023-03-31
Equity
Called up share capital
667 GBP2024-03-31
667 GBP2023-03-31
Share premium
8,927,950 GBP2024-03-31
8,927,950 GBP2023-03-31
Retained earnings (accumulated losses)
3,886,981 GBP2024-03-31
3,460,601 GBP2023-03-31
Equity
12,832,538 GBP2024-03-31
11,778,793 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
21,192 GBP2024-03-31
21,192 GBP2023-03-31
Office equipment
3,356 GBP2024-03-31
3,356 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,548 GBP2024-03-31
24,548 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
19,070 GBP2024-03-31
18,363 GBP2023-03-31
Office equipment
2,268 GBP2024-03-31
1,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,338 GBP2024-03-31
20,269 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
707 GBP2023-04-01 ~ 2024-03-31
Office equipment
362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
2,122 GBP2024-03-31
2,829 GBP2023-03-31
Office equipment
1,088 GBP2024-03-31
1,450 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,083 GBP2024-03-31
34,083 GBP2023-03-31
Other Debtors
Current
23,063 GBP2024-03-31
18,198 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,492 GBP2024-03-31
35,378 GBP2023-03-31
Other Creditors
Current
116,170 GBP2024-03-31
116,389 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
294 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
294 GBP2023-04-01 ~ 2024-03-31
294 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
98 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
99 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GRANITE ASSOCIATES LTD.
    Info
    MICHCO 1302 LIMITED - 2013-03-25
    Registered number 08416172
    Little Highlands, Blachford Road, Ivybridge, Devon PL21 0AD
    Private Limited Company incorporated on 2013-02-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • GRANITE ASSOCIATES LTD
    S
    Registered number 08416172
    East Highlands, Blachford Road, Ivybridge, Devon, England, PL21 0AD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Little Highlands, Blachford Road, Ivybridge
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,000 GBP2023-10-31
    Officer
    2012-06-24 ~ 2016-01-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.