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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
    Elvey, Michael Howard
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Israel, Gideon Ian
    Born in November 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Yasser Jabbar
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-16
    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
    Elvey, Michael Howard
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Michael Howard Elvey
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-08-16
    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
  • 3
    David Elvey
    Born in April 1952
    Individual
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-16
    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
  • 4
    Mr Gideon Ian Israel
    Born in November 1948
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-07-27
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANITEXS LTD

Previous names
GRANITEME LTD - 2024-01-06
GRANITEXS LTD - 2022-02-18
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets
360,049 GBP2024-07-31
289,450 GBP2023-07-31
Property, Plant & Equipment
4,367 GBP2024-07-31
644 GBP2023-07-31
Fixed Assets
364,416 GBP2024-07-31
290,094 GBP2023-07-31
Debtors
Current
75,814 GBP2024-07-31
69,408 GBP2023-07-31
Cash at bank and in hand
325,945 GBP2024-07-31
72,662 GBP2023-07-31
Current Assets
401,759 GBP2024-07-31
142,070 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-13,255 GBP2024-07-31
Net Current Assets/Liabilities
388,504 GBP2024-07-31
128,169 GBP2023-07-31
Total Assets Less Current Liabilities
752,920 GBP2024-07-31
418,263 GBP2023-07-31
Net Assets/Liabilities
752,920 GBP2024-07-31
418,263 GBP2023-07-31
Equity
Called up share capital
287 GBP2024-07-31
182 GBP2023-07-31
Share premium
1,325,496 GBP2024-07-31
692,248 GBP2023-07-31
Retained earnings (accumulated losses)
-572,863 GBP2024-07-31
-274,167 GBP2023-07-31
Equity
752,920 GBP2024-07-31
418,263 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Computer software
717,234 GBP2024-07-31
524,411 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
7,146 GBP2024-07-31
2,352 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,708 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,071 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,779 GBP2024-07-31
Property, Plant & Equipment
Computers
4,367 GBP2024-07-31
644 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,140 GBP2024-07-31
Other Debtors
Current
74,674 GBP2024-07-31
67,212 GBP2023-07-31
Prepayments/Accrued Income
Current
2,196 GBP2023-07-31
Cash and Cash Equivalents
325,945 GBP2024-07-31
72,662 GBP2023-07-31
Trade Creditors/Trade Payables
Current
79 GBP2024-07-31
6,026 GBP2023-07-31
Taxation/Social Security Payable
Current
6,127 GBP2024-07-31
Other Creditors
Current
549 GBP2024-07-31
214 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2024-07-31
7,661 GBP2023-07-31
Creditors
Current
13,255 GBP2024-07-31
13,901 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,869,542 shares2024-07-31
1,813,955 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.00012023-08-01 ~ 2024-07-31

  • GRANITEXS LTD
    Info
    GRANITEME LTD - 2024-01-06
    GRANITEXS LTD - 2024-01-06
    Registered number 11487442
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.