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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 5
  • 1
    Spence, Darren
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Gowers, Benjamin Daniel
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Daniel Gowers
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-12-13 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Rawlinson, Anthony Neil
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Peter Charles
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2018-10-29 ~ 2019-07-23
    OF - Director → CIF 0
  • 5
    Callahan, Mark
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr Mark Callahan
    Born in July 1981
    Individual (25 offsprings)
    Person with significant control
    2016-12-13 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRAVICUS TECHNOLOGIES LIMITED

Period: 2016-12-13 ~ now
Company number: 10523409
Registered name
GRAVICUS TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
8,908,940 GBP2025-04-30
5,803,159 GBP2024-04-30
Cash at bank and in hand
583,442 GBP2025-04-30
714,635 GBP2024-04-30
Current Assets
9,492,382 GBP2025-04-30
6,517,794 GBP2024-04-30
Net Current Assets/Liabilities
8,143,383 GBP2025-04-30
6,220,181 GBP2024-04-30
Net Assets/Liabilities
8,142,783 GBP2025-04-30
6,212,381 GBP2024-04-30
Equity
Called up share capital
472 GBP2025-04-30
442 GBP2024-04-30
Share premium
12,757,324 GBP2025-04-30
10,605,249 GBP2024-04-30
Retained earnings (accumulated losses)
-4,615,013 GBP2025-04-30
-4,393,310 GBP2024-04-30
Equity
8,142,783 GBP2025-04-30
6,212,381 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
8,905,294 GBP2025-04-30
Current
5,799,918 GBP2024-04-30
Other Debtors
Amounts falling due within one year
3,646 GBP2025-04-30
3,241 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
8,908,940 GBP2025-04-30
Current, Amounts falling due within one year
5,803,159 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
7,200 GBP2025-04-30
7,200 GBP2024-04-30
Trade Creditors/Trade Payables
Current
47,436 GBP2025-04-30
11,411 GBP2024-04-30
Other Creditors
Current
1,294,363 GBP2025-04-30
279,002 GBP2024-04-30
Creditors
Current
1,348,999 GBP2025-04-30
297,613 GBP2024-04-30
Other Creditors
Non-current
600 GBP2025-04-30
7,800 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,273,617 shares2025-04-30
3,970,400 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,000 shares2025-04-30
450,000 shares2024-04-30
Equity
Called up share capital
472 GBP2025-04-30
442 GBP2024-04-30

Related profiles found in government register
  • GRAVICUS TECHNOLOGIES LIMITED
    Info
    Registered number 10523409
    166 College Road, Harrow HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • GRAVICUS TECHNOLOGIES LIMITED
    S
    Registered number 10523409
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Companies House, England
    CIF 1
  • GRAVICUS TECHNOLOGIES LIMITED
    S
    Registered number 10523409
    166, College Road, Harrow, United Kingdom, HA1 1RA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAVICUS SOLUTIONS LIMITED
    17012811
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SMARTBOX.AI LIMITED
    12679974
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (7 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.