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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
Active 1
  • Lambourne, Kevin
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Lambourne
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2015-08-12
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHITE ENGINEERING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
430,333 GBP2024-08-31
378,387 GBP2023-08-31
Current Assets
-35,815 GBP2024-08-31
5,944 GBP2023-08-31
Creditors
Current
-3,264 GBP2024-08-31
-3,204 GBP2023-08-31
Net Current Assets/Liabilities
-39,079 GBP2024-08-31
2,740 GBP2023-08-31
Total Assets Less Current Liabilities
391,254 GBP2024-08-31
381,127 GBP2023-08-31
Net Assets/Liabilities
391,254 GBP2024-08-31
381,127 GBP2023-08-31
Equity
391,254 GBP2024-08-31
381,127 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • GRAPHITE ENGINEERING LIMITED
    Info
    Registered number 09728944
    icon of addressSecond Floor, 1 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.