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 3
  • 1
    Hyden, Brendan Murray
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Stephen John
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2018-01-26 ~ now
    OF - director → CIF 0
  • 3
    HB (NO 1) HOLDINGS LIMITED
    Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    26,002 GBP2024-03-31
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Caroline Hyden
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2018-12-11 ~ 2021-06-01
    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
    Hardy, Kristian
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2018-10-01
    OF - director → CIF 0
    Mr Kristian Hardy
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-06 ~ 2018-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hyden, Brendan Murray
    Company Director born in June 1980
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2018-10-01
    OF - director → CIF 0
    Mr Brendan Murray Hyden
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
    2018-12-11 ~ 2021-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr Stephen John Brown
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-07-31
    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
parent relation
Company in focus

GRAPHITE PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
25,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment
11,543 GBP2024-03-31
13,623 GBP2023-03-31
Fixed Assets
36,543 GBP2024-03-31
43,623 GBP2023-03-31
Debtors
509,265 GBP2024-03-31
370,701 GBP2023-03-31
Cash at bank and in hand
151,586 GBP2024-03-31
307,765 GBP2023-03-31
Current Assets
660,851 GBP2024-03-31
678,466 GBP2023-03-31
Creditors
Current
196,095 GBP2024-03-31
273,270 GBP2023-03-31
Net Current Assets/Liabilities
464,756 GBP2024-03-31
405,196 GBP2023-03-31
Total Assets Less Current Liabilities
501,299 GBP2024-03-31
448,819 GBP2023-03-31
Creditors
Non-current
-22,500 GBP2024-03-31
-31,727 GBP2023-03-31
Net Assets/Liabilities
475,913 GBP2024-03-31
414,504 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
475,812 GBP2024-03-31
414,404 GBP2023-03-31
Equity
475,913 GBP2024-03-31
414,504 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
25,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,347 GBP2024-03-31
4,226 GBP2023-03-31
Computers
23,855 GBP2024-03-31
18,309 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,202 GBP2024-03-31
22,535 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,723 GBP2024-03-31
1,848 GBP2023-03-31
Computers
14,936 GBP2024-03-31
7,064 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,659 GBP2024-03-31
8,912 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
875 GBP2023-04-01 ~ 2024-03-31
Computers
7,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,624 GBP2024-03-31
2,378 GBP2023-03-31
Computers
8,919 GBP2024-03-31
11,245 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
272,473 GBP2024-03-31
312,463 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
25,850 GBP2024-03-31
Prepayments
Current
1,155 GBP2024-03-31
1,155 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
409,265 GBP2024-03-31
370,701 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,050 GBP2024-03-31
115,135 GBP2023-03-31
Corporation Tax Payable
Current
58,737 GBP2024-03-31
69,364 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,692 GBP2023-03-31
Other Creditors
Current
3,593 GBP2024-03-31
3,556 GBP2023-03-31
Accrued Liabilities
Current
3,225 GBP2024-03-31
3,274 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
22,500 GBP2024-03-31
31,727 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • GRAPHITE PARTNERS LIMITED
    Info
    Registered number 10653211
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    Private Limited Company incorporated on 2017-03-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • GRAPHITE PARTNERS LIMITED
    S
    Registered number 10653211
    Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRAPHITE RECRUITMENT LIMITED - 2021-04-15
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    247,255 GBP2024-03-31
    Person with significant control
    2020-01-28 ~ 2021-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.