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 2
  • 1
    Juliussen, Gaute
    Business Consultant born in July 1965
    Individual (8 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 1
  • Cullen, Thomas Grant
    General Manager born in March 1952
    Individual
    Officer
    2015-06-08 ~ 2015-12-11
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHITENE LTD.

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
53,935 GBP2023-12-31
57,519 GBP2022-12-31
Fixed Assets - Investments
115,892 GBP2023-12-31
115,892 GBP2022-12-31
Fixed Assets
169,827 GBP2023-12-31
173,411 GBP2022-12-31
Debtors
Current
87,490 GBP2023-12-31
56,507 GBP2022-12-31
Cash at bank and in hand
13,413 GBP2023-12-31
6,798 GBP2022-12-31
Current Assets
100,903 GBP2023-12-31
63,305 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,148,023 GBP2023-12-31
-1,191,940 GBP2022-12-31
Net Current Assets/Liabilities
-1,047,120 GBP2023-12-31
-1,128,635 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,290 GBP2023-12-31
-6,825 GBP2022-12-31
Net Assets/Liabilities
-881,583 GBP2023-12-31
-962,049 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-881,683 GBP2023-12-31
-962,149 GBP2022-12-31
Equity
-881,583 GBP2023-12-31
-962,049 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,491 GBP2023-12-31
189,928 GBP2022-12-31
Office equipment
13,690 GBP2023-12-31
13,477 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
216,181 GBP2023-12-31
203,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
134,422 GBP2022-12-31
Office equipment
11,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
145,886 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,803 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
557 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,225 GBP2023-12-31
Office equipment
12,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,246 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
52,266 GBP2023-12-31
55,506 GBP2022-12-31
Office equipment
1,669 GBP2023-12-31
2,013 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
415 GBP2023-12-31
5,536 GBP2022-12-31
Other Debtors
Current
82,388 GBP2023-12-31
48,589 GBP2022-12-31
Prepayments/Accrued Income
Current
4,687 GBP2023-12-31
2,382 GBP2022-12-31
Bank Borrowings
Current
3,897 GBP2023-12-31
3,175 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,467 GBP2023-12-31
25,228 GBP2022-12-31
Amounts owed to group undertakings
Current
718,965 GBP2023-12-31
758,775 GBP2022-12-31
Corporation Tax Payable
Current
41,593 GBP2023-12-31
41,593 GBP2022-12-31
Taxation/Social Security Payable
Current
2,901 GBP2023-12-31
72,281 GBP2022-12-31
Other Creditors
Current
340,770 GBP2023-12-31
284,288 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,430 GBP2023-12-31
6,600 GBP2022-12-31
Creditors
Current
1,148,023 GBP2023-12-31
1,191,940 GBP2022-12-31
Bank Borrowings
Non-current
4,290 GBP2023-12-31
6,825 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 1
  • TOR CORPORATION LTD - 2020-01-24
    28 Alexandra Terrace, Exmouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,305,097 GBP2023-12-31
    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
Ceased 1
  • 117-119 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    2017-09-20 ~ 2018-01-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.