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 5
  • 1
    Coates, Richard Ian
    Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 2
    Mcgovern, Mark
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
  • 3
    Barber, Jason Paul
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    Searle, Alexander Brian
    Managing Director born in December 1975
    Individual (5 offsprings)
    Officer
    2017-03-14 ~ now
    OF - director → CIF 0
  • 5
    2nd Floor Regis House 45, King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Mark Mcgovern
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Alexander Brian Searle
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-09-09 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cohen, Daniel
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ 2021-02-19
    OF - director → CIF 0
parent relation
Company in focus

GRANITE SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
76,921 GBP2023-12-31
10,378 GBP2022-12-31
Debtors
934,263 GBP2023-12-31
699,875 GBP2022-12-31
Cash at bank and in hand
125,591 GBP2023-12-31
75,624 GBP2022-12-31
Current Assets
1,059,854 GBP2023-12-31
775,499 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-770,215 GBP2023-12-31
-661,919 GBP2022-12-31
Net Current Assets/Liabilities
289,639 GBP2023-12-31
113,580 GBP2022-12-31
Total Assets Less Current Liabilities
366,560 GBP2023-12-31
123,958 GBP2022-12-31
Net Assets/Liabilities
348,330 GBP2023-12-31
123,958 GBP2022-12-31
Equity
Called up share capital
142 GBP2023-12-31
142 GBP2022-12-31
Share premium
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
308,188 GBP2023-12-31
83,816 GBP2022-12-31
Equity
348,330 GBP2023-12-31
123,958 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,839 GBP2023-12-31
11,443 GBP2022-12-31
Furniture and fittings
10,051 GBP2023-12-31
7,218 GBP2022-12-31
Motor vehicles
38,988 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
103,878 GBP2023-12-31
18,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,750 GBP2023-12-31
4,053 GBP2022-12-31
Furniture and fittings
5,333 GBP2023-12-31
4,230 GBP2022-12-31
Motor vehicles
4,874 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,957 GBP2023-12-31
8,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,103 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
38,089 GBP2023-12-31
7,390 GBP2022-12-31
Furniture and fittings
4,718 GBP2023-12-31
2,988 GBP2022-12-31
Motor vehicles
34,114 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
934,263 GBP2023-12-31
697,337 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,538 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
934,263 GBP2023-12-31
699,875 GBP2022-12-31
Trade Creditors/Trade Payables
Current
416,235 GBP2023-12-31
417,518 GBP2022-12-31
Corporation Tax Payable
Current
108,135 GBP2023-12-31
75,383 GBP2022-12-31
Other Taxation & Social Security Payable
Current
214,249 GBP2023-12-31
65,018 GBP2022-12-31
Other Creditors
Current
31,596 GBP2023-12-31
104,000 GBP2022-12-31
Creditors
Current
770,215 GBP2023-12-31
661,919 GBP2022-12-31
  • GRANITE SOLUTIONS LIMITED
    Info
    Registered number 10307814
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2016-08-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.