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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 2
  • 1
    Kay, Austen Spencer
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Mr Austen Spencer Kay
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kay, Clare Louise
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Kay
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANITA PROPERTIES LTD

Period: 2014-01-09 ~ now
Company number: 08839352
Registered name
GRANITA PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
142 GBP2025-01-31
447 GBP2024-01-31
Investment Property
880,500 GBP2025-01-31
730,000 GBP2024-01-31
Fixed Assets
880,642 GBP2025-01-31
730,447 GBP2024-01-31
Cash at bank and in hand
210 GBP2025-01-31
649 GBP2024-01-31
Net Current Assets/Liabilities
-311,580 GBP2025-01-31
-333,212 GBP2024-01-31
Total Assets Less Current Liabilities
569,062 GBP2025-01-31
397,235 GBP2024-01-31
Creditors
Non-current
-102,185 GBP2025-01-31
-102,185 GBP2024-01-31
Net Assets/Liabilities
387,319 GBP2025-01-31
263,181 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Other miscellaneous reserve
135,864 GBP2025-01-31
135,864 GBP2024-01-31
Retained earnings (accumulated losses)
251,355 GBP2025-01-31
127,217 GBP2024-01-31
114,701 GBP2023-01-31
Equity
387,319 GBP2025-01-31
263,181 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
124,138 GBP2024-02-01 ~ 2025-01-31
12,516 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
124,138 GBP2024-02-01 ~ 2025-01-31
12,516 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
1,779 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,637 GBP2025-01-31
1,332 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
305 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
142 GBP2025-01-31
447 GBP2024-01-31
Investment Property - Fair Value Model
880,500 GBP2025-01-31
730,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,099 GBP2025-01-31
3,007 GBP2024-01-31
Other Creditors
Current
305,691 GBP2025-01-31
330,854 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
102,185 GBP2025-01-31
102,185 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-01-31
75 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-01-31
25 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31

  • GRANITA PROPERTIES LTD
    Info
    Registered number 08839352
    3 Nansen Road, Gatley, Cheadle SK8 4JL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.