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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 4
  • 1
    O'connell, John
    Director born in June 1940
    Individual (12 offsprings)
    Officer
    2013-02-22 ~ 2025-02-15
    OF - Director → CIF 0
  • 2
    Fussell, Jane
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Joanne
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Patrick
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
    Mr Patrick O'connell
    Born in May 1970
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANITE ASSOCIATES LTD.

Period: 2013-03-25 ~ now
Company number: 08416172 08357074
Registered names
GRANITE ASSOCIATES LTD. - now 08357074
MICHCO 1302 LIMITED - 2013-03-25 08357074... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,407 GBP2025-03-31
3,210 GBP2024-03-31
Investment Property
12,469,992 GBP2025-03-31
12,382,000 GBP2024-03-31
Debtors
Current
102,425 GBP2025-03-31
24,146 GBP2024-03-31
Cash at bank and in hand
1,746,951 GBP2025-03-31
1,239,304 GBP2024-03-31
Net Assets/Liabilities
13,806,837 GBP2025-03-31
12,832,538 GBP2024-03-31
Equity
Called up share capital
667 GBP2025-03-31
667 GBP2024-03-31
Share premium
8,927,950 GBP2025-03-31
8,927,950 GBP2024-03-31
Retained earnings (accumulated losses)
4,235,255 GBP2025-03-31
3,886,981 GBP2024-03-31
Equity
13,806,837 GBP2025-03-31
12,832,538 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
21,192 GBP2025-03-31
21,192 GBP2024-03-31
Office equipment
3,356 GBP2025-03-31
3,356 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,548 GBP2025-03-31
24,548 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
19,601 GBP2025-03-31
19,070 GBP2024-03-31
Office equipment
2,540 GBP2025-03-31
2,268 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,141 GBP2025-03-31
21,338 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
531 GBP2024-04-01 ~ 2025-03-31
Office equipment
272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
803 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2025-03-31
1,083 GBP2024-03-31
Other Debtors
Current
100,625 GBP2025-03-31
23,063 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,373 GBP2025-03-31
49,492 GBP2024-03-31
Other Creditors
Current
331,370 GBP2025-03-31
116,170 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
294 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
294 GBP2024-04-01 ~ 2025-03-31
294 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
98 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
99 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

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 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 1
  • 1
    WILLS MARINE HOLDINGS LIMITED
    06300024
    Little Highlands, Blachford Road, Ivybridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-24 ~ 2016-01-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.