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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 2
  • 1
    Deol, Parmjit
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
    Mr Parmjit Deol
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 156 offsprings)
    Officer
    2020-02-01 ~ 2025-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITESTONE MANAGEMENT LIMITED

Period: 2018-01-12 ~ now
Company number: 11146352
Registered name
GRANITESTONE MANAGEMENT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,255 GBP2025-06-30
7,007 GBP2024-06-30
Fixed Assets - Investments
40,707 GBP2025-06-30
23,250 GBP2024-06-30
Fixed Assets
45,962 GBP2025-06-30
30,257 GBP2024-06-30
Debtors
311,662 GBP2025-06-30
362,315 GBP2024-06-30
Cash at bank and in hand
128,973 GBP2025-06-30
198,585 GBP2024-06-30
Current Assets
440,635 GBP2025-06-30
560,900 GBP2024-06-30
Net Current Assets/Liabilities
430,900 GBP2025-06-30
429,158 GBP2024-06-30
Total Assets Less Current Liabilities
476,862 GBP2025-06-30
459,415 GBP2024-06-30
Net Assets/Liabilities
476,862 GBP2025-06-30
458,504 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
139,180 GBP2025-06-30
120,822 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
12,680 GBP2025-06-30
12,680 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,425 GBP2025-06-30
5,673 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,752 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
5,255 GBP2025-06-30
7,007 GBP2024-06-30
Prepayments/Accrued Income
Current
427 GBP2024-06-30
Other Debtors
Current
86,702 GBP2025-06-30
98,307 GBP2024-06-30
Amounts owed by directors
Current
203,854 GBP2025-06-30
258,901 GBP2024-06-30
Debtors
Current
290,556 GBP2025-06-30
357,635 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,484 GBP2024-06-30
Corporation Tax Payable
Current
1,643 GBP2025-06-30
115,950 GBP2024-06-30
Amount of value-added tax that is payable
Current
8,092 GBP2025-06-30
11,358 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,950 GBP2024-06-30

  • GRANITESTONE MANAGEMENT LIMITED
    Info
    Registered number 11146352
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London E14 9NN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.