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
    Littler, Andrew Mark
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Margaret Hunter Littler
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Andrew Mark Littler
    Born in April 1970
    Individual (22 offsprings)
    Person with significant control
    2018-11-22 ~ 2020-11-09
    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
parent relation
Company in focus

GRANITE PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
857,200 GBP2023-11-30
639,200 GBP2022-11-30
Fixed Assets
857,200 GBP2023-11-30
639,200 GBP2022-11-30
Cash at bank and in hand
7,320 GBP2023-11-30
7,784 GBP2022-11-30
Current Assets
7,320 GBP2023-11-30
7,784 GBP2022-11-30
Creditors
Amounts falling due within one year
-96,061 GBP2023-11-30
-142,905 GBP2022-11-30
Net Current Assets/Liabilities
-88,741 GBP2023-11-30
-135,121 GBP2022-11-30
Total Assets Less Current Liabilities
768,459 GBP2023-11-30
504,079 GBP2022-11-30
Creditors
Amounts falling due after one year
-482,000 GBP2023-11-30
-335,750 GBP2022-11-30
Net Assets/Liabilities
286,459 GBP2023-11-30
168,329 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Revaluation reserve
365,394 GBP2023-11-30
243,106 GBP2022-11-30
Retained earnings (accumulated losses)
-78,936 GBP2023-11-30
-74,778 GBP2022-11-30
Equity
286,459 GBP2023-11-30
168,329 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
857,200 GBP2023-11-30
639,200 GBP2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
122,288 GBP2022-12-01 ~ 2023-11-30

  • GRANITE PROPERTY HOLDINGS LTD
    Info
    Registered number 11691541
    24 Coppicewood Drive Littleover, Derby DE23 4YQ
    Private Limited Company incorporated on 2018-11-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    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.