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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 3
  • 1
    Cullen, Thomas Grant
    General Manager born in March 1952
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Juliussen, Gaute
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 3
    C/o Acumen Ltd, Burnaby Building, 16 Burnaby Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAPHITENE LTD.

Period: 2014-03-20 ~ now
Company number: 08949857
Registered name
GRAPHITENE LTD. - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
37,899 GBP2024-12-31
53,935 GBP2023-12-31
Fixed Assets - Investments
115,892 GBP2024-12-31
115,892 GBP2023-12-31
Fixed Assets
153,791 GBP2024-12-31
169,827 GBP2023-12-31
Debtors
Current
333,940 GBP2024-12-31
87,490 GBP2023-12-31
Cash at bank and in hand
4,042 GBP2024-12-31
13,413 GBP2023-12-31
Current Assets
337,982 GBP2024-12-31
100,903 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,100,698 GBP2024-12-31
-1,148,023 GBP2023-12-31
Net Current Assets/Liabilities
-762,716 GBP2024-12-31
-1,047,120 GBP2023-12-31
Total Assets Less Current Liabilities
-608,925 GBP2024-12-31
-877,293 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,290 GBP2023-12-31
Net Assets/Liabilities
-611,232 GBP2024-12-31
-881,583 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-611,332 GBP2024-12-31
-881,683 GBP2023-12-31
Equity
-611,232 GBP2024-12-31
-881,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,747 GBP2024-12-31
202,491 GBP2023-12-31
Office equipment
14,509 GBP2024-12-31
13,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
217,256 GBP2024-12-31
216,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166,760 GBP2024-12-31
150,225 GBP2023-12-31
Office equipment
12,597 GBP2024-12-31
12,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,357 GBP2024-12-31
162,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,535 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,987 GBP2024-12-31
52,266 GBP2023-12-31
Office equipment
1,912 GBP2024-12-31
1,669 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
859 GBP2024-12-31
415 GBP2023-12-31
Other Debtors
Current
327,756 GBP2024-12-31
82,388 GBP2023-12-31
Prepayments/Accrued Income
Current
5,325 GBP2024-12-31
4,687 GBP2023-12-31
Bank Borrowings
Current
3,913 GBP2024-12-31
3,897 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,694 GBP2024-12-31
35,467 GBP2023-12-31
Amounts owed to group undertakings
Current
727,299 GBP2024-12-31
718,965 GBP2023-12-31
Corporation Tax Payable
Current
41,593 GBP2024-12-31
41,593 GBP2023-12-31
Taxation/Social Security Payable
Current
53,892 GBP2024-12-31
2,901 GBP2023-12-31
Other Creditors
Current
232,655 GBP2024-12-31
340,770 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,652 GBP2024-12-31
4,430 GBP2023-12-31
Creditors
Current
1,100,698 GBP2024-12-31
1,148,023 GBP2023-12-31
Bank Borrowings
Non-current
2,307 GBP2024-12-31
4,290 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GRAPHITENE LTD.
    Info
    Registered number 08949857
    Unit 3 Unit 3, 4th / 8th Avenue, Flixborough Industrial Estate, Scunthorpe, N Lincs DN15 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GRAPHITENE LTD
    S
    Registered number 08949857
    34 Arctic House, 3 Heritage Avenue, London, England, NW9 5FL
    Ltd in Companies House, England
    CIF 1
  • GRAPHITENE LTD
    S
    Registered number 08949857
    Unit 3, 4th / 8th Avenue Flixborough Ind Estate, Eighth Avenue, Flixborough, Scunthorpe, England, DN15 8SJ
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENDALE FARMING LTD - now
    GROWN GRAPHENE LTD
    - 2025-05-13 10972515
    117-119 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-20 ~ 2018-01-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TORAPHENE LTD
    - now 11640378
    TOR CORPORATION LTD
    - 2020-01-24 11640378
    28 Alexandra Terrace, Exmouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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