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

GRANITEXS LTD

Previous names
GRANITEME LTD - 2024-01-06
GRANITEXS LTD - 2022-02-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Intangible Assets
289,450 GBP2023-07-31
235,876 GBP2022-07-31
Property, Plant & Equipment
644 GBP2023-07-31
1,233 GBP2022-07-31
Fixed Assets
290,094 GBP2023-07-31
237,109 GBP2022-07-31
Debtors
Current
69,408 GBP2023-07-31
71,997 GBP2022-07-31
Cash at bank and in hand
72,662 GBP2023-07-31
281,521 GBP2022-07-31
Current Assets
142,070 GBP2023-07-31
353,518 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-13,901 GBP2023-07-31
-26,650 GBP2022-07-31
Net Current Assets/Liabilities
128,169 GBP2023-07-31
326,868 GBP2022-07-31
Total Assets Less Current Liabilities
418,263 GBP2023-07-31
563,977 GBP2022-07-31
Net Assets/Liabilities
418,263 GBP2023-07-31
563,977 GBP2022-07-31
Equity
Called up share capital
182 GBP2023-07-31
181 GBP2022-07-31
Share premium
692,248 GBP2023-07-31
692,248 GBP2022-07-31
Retained earnings (accumulated losses)
-274,167 GBP2023-07-31
-128,452 GBP2022-07-31
Equity
418,263 GBP2023-07-31
563,977 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
524,411 GBP2023-07-31
379,172 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
2,352 GBP2023-07-31
2,352 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,120 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
588 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,708 GBP2023-07-31
Property, Plant & Equipment
Computers
644 GBP2023-07-31
1,233 GBP2022-07-31
Other Debtors
Current
67,212 GBP2023-07-31
71,553 GBP2022-07-31
Prepayments/Accrued Income
Current
2,196 GBP2023-07-31
444 GBP2022-07-31
Cash and Cash Equivalents
72,662 GBP2023-07-31
281,521 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,026 GBP2023-07-31
14,983 GBP2022-07-31
Taxation/Social Security Payable
Current
613 GBP2022-07-31
Other Creditors
Current
214 GBP2023-07-31
9,054 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
7,661 GBP2023-07-31
2,000 GBP2022-07-31
Creditors
Current
13,901 GBP2023-07-31
26,650 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,813,955 shares2023-07-31
1,813,955 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.00012022-08-01 ~ 2023-07-31
  • GRANITEXS LTD
    Info
    GRANITEME LTD - 2024-01-06
    GRANITEXS LTD - 2022-02-18
    Registered number 11487442
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2018-07-27 (6 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.