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
    Dyble, Stuart Grenville
    Non Executive Director born in November 1964
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Craig Beresford
    Non Executive Director born in October 1964
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Kandola, Jaswir Singh
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Jaswir Singh Kandola
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sharma, Rajnish
    Director born in February 1969
    Individual
    Officer
    2018-03-26 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Singh, Ajay Pal
    Director born in March 1971
    Individual
    Officer
    2018-03-26 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Bevan, Richard Charles
    Finance Director born in September 1969
    Individual (54 offsprings)
    Officer
    2018-04-16 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

EQONIC GROUP LIMITED

Previous name
THE GRAPHENE CORPORATION LIMITED - 2021-09-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
3,831 GBP2024-01-31
5,499 GBP2023-01-31
Property, Plant & Equipment
1,959 GBP2024-01-31
1,274 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
5,990 GBP2024-01-31
6,973 GBP2023-01-31
Debtors
86,341 GBP2024-01-31
247,254 GBP2023-01-31
Cash at bank and in hand
135,399 GBP2024-01-31
147,633 GBP2023-01-31
Current Assets
281,981 GBP2024-01-31
413,698 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-313,296 GBP2024-01-31
-303,542 GBP2023-01-31
Net Current Assets/Liabilities
-31,315 GBP2024-01-31
110,156 GBP2023-01-31
Total Assets Less Current Liabilities
-25,325 GBP2024-01-31
117,129 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-33,971 GBP2024-01-31
-39,662 GBP2023-01-31
Net Assets/Liabilities
-59,296 GBP2024-01-31
77,467 GBP2023-01-31
Equity
Called up share capital
10,335 GBP2024-01-31
10,255 GBP2023-01-31
10,169 GBP2022-01-31
Share premium
1,321,164 GBP2024-01-31
1,001,244 GBP2023-01-31
652,330 GBP2022-01-31
Retained earnings (accumulated losses)
-1,390,795 GBP2024-01-31
-934,032 GBP2023-01-31
-634,548 GBP2022-01-31
Equity
-59,296 GBP2024-01-31
77,467 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-456,763 GBP2023-02-01 ~ 2024-01-31
-299,484 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-456,763 GBP2023-02-01 ~ 2024-01-31
-299,484 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
80 GBP2023-02-01 ~ 2024-01-31
86 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
320,000 GBP2023-02-01 ~ 2024-01-31
349,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
8,345 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
4,514 GBP2024-01-31
2,846 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,668 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
3,294 GBP2024-01-31
1,996 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,335 GBP2024-01-31
722 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
613 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,959 GBP2024-01-31
1,274 GBP2023-01-31
Investments in group undertakings and participating interests
200 GBP2024-01-31
200 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,979 GBP2024-01-31
21,300 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
21,886 GBP2023-01-31
Other Debtors
Amounts falling due within one year
78,362 GBP2024-01-31
53,044 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
86,341 GBP2024-01-31
96,230 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,691 GBP2024-01-31
5,550 GBP2023-01-31
Trade Creditors/Trade Payables
Current
33,323 GBP2024-01-31
12,362 GBP2023-01-31
Other Taxation & Social Security Payable
Current
500 GBP2024-01-31
3,025 GBP2023-01-31
Other Creditors
Current
273,782 GBP2024-01-31
282,605 GBP2023-01-31
Creditors
Current
313,296 GBP2024-01-31
303,542 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
33,971 GBP2024-01-31
39,662 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,558 GBP2024-01-31
10,558 GBP2023-01-31
Between two and five year
6,159 GBP2024-01-31
16,717 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,717 GBP2024-01-31
27,275 GBP2023-01-31
Related profiles found in government register
  • EQONIC GROUP LIMITED
    Info
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    Registered number 10794221
    15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EQONIC GROUP LIMITED
    S
    Registered number 10794221
    15, Westferry Circus, Canary Wharf, London, Essex, United Kingdom, E14 4HD
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • EQONIC GROUP LIMITED
    S
    Registered number 10794221
    15, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-13 ~ 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
    15 Westferry Circus, Canary Wharf, London, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ 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
  • 3
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    15 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-10-31
    Person with significant control
    2020-10-20 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    15 Westferry Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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