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
    Mcgovern, Mark
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
    Mr Mark Mcgovern
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ now
    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
    Searle, Alexander Brian
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2020-09-07 ~ now
    OF - director → CIF 0
    Mr Alexander Brian Searle
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    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
parent relation
Company in focus

GRANITE ENGINEERING LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
12,118 GBP2023-12-31
3,041 GBP2022-12-31
Debtors
43,434 GBP2023-12-31
102,622 GBP2022-12-31
Cash at bank and in hand
202,134 GBP2023-12-31
110,537 GBP2022-12-31
Current Assets
245,568 GBP2023-12-31
213,159 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,145 GBP2023-12-31
-10,142 GBP2022-12-31
Net Current Assets/Liabilities
206,423 GBP2023-12-31
203,017 GBP2022-12-31
Total Assets Less Current Liabilities
218,541 GBP2023-12-31
206,058 GBP2022-12-31
Net Assets/Liabilities
215,512 GBP2023-12-31
206,058 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
215,312 GBP2023-12-31
205,858 GBP2022-12-31
Equity
215,512 GBP2023-12-31
206,058 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,469 GBP2023-12-31
1,226 GBP2022-12-31
Computers
9,168 GBP2023-12-31
9,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,637 GBP2023-12-31
10,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,031 GBP2023-12-31
426 GBP2022-12-31
Computers
7,488 GBP2023-12-31
6,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,519 GBP2023-12-31
7,353 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,605 GBP2023-01-01 ~ 2023-12-31
Computers
561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,438 GBP2023-12-31
800 GBP2022-12-31
Computers
1,680 GBP2023-12-31
2,241 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,442 GBP2023-12-31
43,078 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,992 GBP2023-12-31
59,544 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
43,434 GBP2023-12-31
102,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,255 GBP2023-12-31
4,318 GBP2022-12-31
Corporation Tax Payable
Current
722 GBP2023-12-31
1,712 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168 GBP2023-12-31
2,112 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
39,145 GBP2023-12-31
10,142 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31

  • GRANITE ENGINEERING LIMITED
    Info
    Registered number 10363558
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.