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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mushens, Nigel Peter
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2023-12-11
    OF - Director → CIF 0
    Nigel Peter Mushens
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2025-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2025-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mushens, Karen
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mushens, Karen
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Mushens
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRANITE RESTAURANTS LTD

Period: 2013-04-05 ~ now
Company number: 08475040 15190476
Registered name
GRANITE RESTAURANTS LTD - now 15190476
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
30,264,865 GBP2023-01-01 ~ 2023-12-31
26,807,314 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,939,575 GBP2023-01-01 ~ 2023-12-31
-9,853,290 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
19,325,290 GBP2023-01-01 ~ 2023-12-31
16,954,024 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,824,737 GBP2023-01-01 ~ 2023-12-31
-17,435,352 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
500,553 GBP2023-01-01 ~ 2023-12-31
-481,328 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-115,375 GBP2023-01-01 ~ 2023-12-31
-90,395 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
385,178 GBP2023-01-01 ~ 2023-12-31
-571,723 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
281,593 GBP2023-01-01 ~ 2023-12-31
-371,152 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
281,593 GBP2023-01-01 ~ 2023-12-31
-371,152 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,094,159 GBP2023-12-31
1,166,372 GBP2022-12-31
Property, Plant & Equipment
3,144,466 GBP2023-12-31
3,665,337 GBP2022-12-31
Fixed Assets - Investments
8,750 GBP2023-12-31
8,750 GBP2022-12-31
Fixed Assets
4,247,375 GBP2023-12-31
4,840,459 GBP2022-12-31
Total Inventories
119,903 GBP2023-12-31
136,534 GBP2022-12-31
Debtors
213,038 GBP2023-12-31
231,847 GBP2022-12-31
Cash at bank and in hand
1,435,858 GBP2023-12-31
1,159,615 GBP2022-12-31
Current Assets
1,768,799 GBP2023-12-31
1,527,996 GBP2022-12-31
Creditors
Current
4,898,982 GBP2023-12-31
3,371,998 GBP2022-12-31
Net Current Assets/Liabilities
-3,130,183 GBP2023-12-31
-1,844,002 GBP2022-12-31
Total Assets Less Current Liabilities
1,117,192 GBP2023-12-31
2,996,457 GBP2022-12-31
Creditors
Non-current
-2,229,443 GBP2022-12-31
Net Assets/Liabilities
688,663 GBP2023-12-31
442,070 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
688,563 GBP2023-12-31
441,970 GBP2022-12-31
1,033,122 GBP2021-12-31
Equity
688,663 GBP2023-12-31
442,070 GBP2022-12-31
1,033,222 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-01-01 ~ 2023-12-31
-220,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-35,000 GBP2023-01-01 ~ 2023-12-31
-220,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
281,593 GBP2023-01-01 ~ 2023-12-31
-371,152 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,232,243 GBP2023-01-01 ~ 2023-12-31
7,594,264 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
369,588 GBP2023-01-01 ~ 2023-12-31
347,587 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,559 GBP2023-01-01 ~ 2023-12-31
91,514 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,707,390 GBP2023-01-01 ~ 2023-12-31
8,033,365 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
6842023-01-01 ~ 2023-12-31
6512022-01-01 ~ 2022-12-31
Director Remuneration
8,945 GBP2023-01-01 ~ 2023-12-31
10,695 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
743,547 GBP2023-01-01 ~ 2023-12-31
668,107 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
96,295 GBP2023-01-01 ~ 2023-12-31
-108,627 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
35,000 GBP2023-01-01 ~ 2023-12-31
220,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,234,261 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
210,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,444,261 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
295,539 GBP2023-12-31
233,826 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
54,563 GBP2023-12-31
44,063 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
350,102 GBP2023-12-31
277,889 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
61,713 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
10,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
72,213 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
938,722 GBP2023-12-31
1,000,435 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
155,437 GBP2023-12-31
165,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,054,851 GBP2023-12-31
5,832,175 GBP2022-12-31
Computers
60,697 GBP2023-12-31
60,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,138,577 GBP2023-12-31
5,915,901 GBP2022-12-31
Land and buildings, Short leasehold
23,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,944,061 GBP2023-12-31
2,209,774 GBP2022-12-31
Computers
43,595 GBP2023-12-31
38,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,994,111 GBP2023-12-31
2,250,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
734,287 GBP2023-01-01 ~ 2023-12-31
Computers
5,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
743,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,455 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
16,574 GBP2023-12-31
Plant and equipment
3,110,790 GBP2023-12-31
3,622,401 GBP2022-12-31
Computers
17,102 GBP2023-12-31
22,561 GBP2022-12-31
Merchandise
89,739 GBP2023-12-31
99,105 GBP2022-12-31
Raw Materials
22,813 GBP2023-12-31
27,919 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
181 GBP2023-12-31
147 GBP2022-12-31
Other Debtors
Current
130,329 GBP2023-12-31
162,092 GBP2022-12-31
Prepayments
Current
82,528 GBP2023-12-31
69,608 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
213,038 GBP2023-12-31
231,847 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,175,942 GBP2023-12-31
849,537 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,121,408 GBP2023-12-31
752,066 GBP2022-12-31
Other Taxation & Social Security Payable
Current
105,665 GBP2023-12-31
69,031 GBP2022-12-31
Other Creditors
Current
575,855 GBP2023-12-31
266,801 GBP2022-12-31
Accrued Liabilities
Current
169,890 GBP2023-12-31
405,086 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,229,443 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
820,586 GBP2022-12-31
Non-current, Between two and five year
1,408,857 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
543,948 GBP2023-12-31
543,948 GBP2022-12-31
Between one and five year
2,175,792 GBP2023-12-31
2,175,792 GBP2022-12-31
More than five year
5,588,274 GBP2023-12-31
6,132,222 GBP2022-12-31
All periods
8,308,014 GBP2023-12-31
8,851,962 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
428,529 GBP2023-12-31
324,944 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
Class 2 ordinary share
25 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
281,593 GBP2023-01-01 ~ 2023-12-31
  • GRANITE RESTAURANTS LTD
    Info
    Registered number 08475040
    Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (13 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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