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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 2
  • 1
    Mcgovern, Mark
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Mark Mcgovern
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    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
  • 2
    Searle, Alexander Brian
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Brian Searle
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    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 ENGINEERING LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
9,088 GBP2024-12-31
12,118 GBP2023-12-31
Debtors
22,915 GBP2024-12-31
43,434 GBP2023-12-31
Cash at bank and in hand
204,464 GBP2024-12-31
202,134 GBP2023-12-31
Current Assets
227,379 GBP2024-12-31
245,568 GBP2023-12-31
Net Current Assets/Liabilities
209,924 GBP2024-12-31
206,423 GBP2023-12-31
Total Assets Less Current Liabilities
219,012 GBP2024-12-31
218,541 GBP2023-12-31
Net Assets/Liabilities
216,740 GBP2024-12-31
215,512 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
216,540 GBP2024-12-31
215,312 GBP2023-12-31
Equity
216,740 GBP2024-12-31
215,512 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,469 GBP2023-12-31
Computers
9,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,641 GBP2024-12-31
2,031 GBP2023-12-31
Computers
7,908 GBP2024-12-31
7,488 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,549 GBP2024-12-31
9,519 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,610 GBP2024-01-01 ~ 2024-12-31
Computers
420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,828 GBP2024-12-31
10,438 GBP2023-12-31
Computers
1,260 GBP2024-12-31
1,680 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,651 GBP2024-12-31
25,442 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,264 GBP2024-12-31
17,992 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,915 GBP2024-12-31
43,434 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,706 GBP2024-12-31
36,255 GBP2023-12-31
Corporation Tax Payable
Current
749 GBP2024-12-31
722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
168 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
17,455 GBP2024-12-31
39,145 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
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47 shares2024-12-31
47 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
  • GRANITE ENGINEERING LIMITED
    Info
    Registered number 10363558
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.