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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 4
  • 1
    Coates, Richard Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Jason Paul
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Alexander Brian
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor Regis House 45, King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cohen, Daniel
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ 2021-02-19
    OF - Director → 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgovern, Mark
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ 2025-09-03
    OF - Director → CIF 0
    Mr Mark Mcgovern
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
63,203 GBP2024-12-31
76,921 GBP2023-12-31
Debtors
642,062 GBP2024-12-31
934,263 GBP2023-12-31
Cash at bank and in hand
306,826 GBP2024-12-31
125,591 GBP2023-12-31
Current Assets
948,888 GBP2024-12-31
1,059,854 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-770,215 GBP2023-12-31
Net Current Assets/Liabilities
263,637 GBP2024-12-31
289,639 GBP2023-12-31
Total Assets Less Current Liabilities
326,840 GBP2024-12-31
366,560 GBP2023-12-31
Net Assets/Liabilities
311,039 GBP2024-12-31
348,330 GBP2023-12-31
Equity
Called up share capital
142 GBP2024-12-31
142 GBP2023-12-31
Share premium
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
270,897 GBP2024-12-31
308,188 GBP2023-12-31
Equity
311,039 GBP2024-12-31
348,330 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,839 GBP2024-12-31
54,839 GBP2023-12-31
Furniture and fittings
11,715 GBP2024-12-31
10,051 GBP2023-12-31
Motor vehicles
38,988 GBP2024-12-31
38,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
105,542 GBP2024-12-31
103,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,272 GBP2024-12-31
16,750 GBP2023-12-31
Furniture and fittings
6,929 GBP2024-12-31
5,333 GBP2023-12-31
Motor vehicles
9,138 GBP2024-12-31
4,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,339 GBP2024-12-31
26,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,522 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,596 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,567 GBP2024-12-31
38,089 GBP2023-12-31
Furniture and fittings
4,786 GBP2024-12-31
4,718 GBP2023-12-31
Motor vehicles
29,850 GBP2024-12-31
34,114 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
642,062 GBP2024-12-31
934,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
253,787 GBP2024-12-31
416,235 GBP2023-12-31
Corporation Tax Payable
Current
225,630 GBP2024-12-31
108,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
185,907 GBP2024-12-31
214,249 GBP2023-12-31
Other Creditors
Current
19,927 GBP2024-12-31
31,596 GBP2023-12-31
Creditors
Current
685,251 GBP2024-12-31
770,215 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2024-12-31
142 shares2023-12-31

  • 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 (9 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.