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
    Hyden, Brendan Murray
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stephen John
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    HB (NO 1) HOLDINGS LIMITED
    Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    26,002 GBP2024-03-31
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    475,913 GBP2024-03-31
    Person with significant control
    2020-01-28 ~ 2021-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAPHITE ESTATES LIMITED

Previous name
GRAPHITE RECRUITMENT LIMITED - 2021-04-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
931,272 GBP2024-03-31
926,500 GBP2023-03-31
Debtors
9,564 GBP2024-03-31
695 GBP2023-03-31
Cash at bank and in hand
110,862 GBP2024-03-31
28,090 GBP2023-03-31
Current Assets
120,426 GBP2024-03-31
28,785 GBP2023-03-31
Creditors
Current
51,597 GBP2024-03-31
125,920 GBP2023-03-31
Net Current Assets/Liabilities
68,829 GBP2024-03-31
-97,135 GBP2023-03-31
Total Assets Less Current Liabilities
1,000,101 GBP2024-03-31
829,365 GBP2023-03-31
Creditors
Non-current
752,846 GBP2024-03-31
652,846 GBP2023-03-31
Net Assets/Liabilities
247,255 GBP2024-03-31
176,519 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
129,135 GBP2024-03-31
129,135 GBP2023-03-31
Retained earnings (accumulated losses)
118,020 GBP2024-03-31
47,284 GBP2023-03-31
Equity
247,255 GBP2024-03-31
176,519 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
926,500 GBP2024-03-31
926,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
932,863 GBP2024-03-31
926,500 GBP2023-03-31
Plant and equipment
283 GBP2024-03-31
Furniture and fittings
6,080 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71 GBP2024-03-31
Furniture and fittings
1,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,591 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
926,500 GBP2024-03-31
926,500 GBP2023-03-31
Plant and equipment
212 GBP2024-03-31
Furniture and fittings
4,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
695 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,564 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,564 GBP2024-03-31
695 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,664 GBP2024-03-31
2,456 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,478 GBP2024-03-31
1,862 GBP2023-03-31
Amounts owed to group undertakings
Current
12,512 GBP2024-03-31
Corporation Tax Payable
Current
25,129 GBP2024-03-31
17,444 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Amounts owed to group undertakings
Non-current
100,000 GBP2024-03-31
Bank Borrowings
Secured
652,846 GBP2024-03-31
652,846 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • GRAPHITE ESTATES LIMITED
    Info
    GRAPHITE RECRUITMENT LIMITED - 2021-04-15
    Registered number 12428722
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.