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 5
  • 1
    Lole, James Peter
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Berlyn, Paul Philip
    Chartered Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Paul Philip Berlyn
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    2023-02-02 ~ now
    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
    Rawal, Sudhir
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Ian
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Ian Hughes
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2023-02-02 ~ now
    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
  • 5
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-02-02 ~ now
    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
Ceased 7
  • 1
    Tenzer, Mark
    Chartered Accountant born in March 1958
    Individual (6 offsprings)
    Officer
    2021-02-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Randall, Justin Scott
    Chartered Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2021-02-02 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Plumb, Caroline Bayantai
    Ceo born in November 1978
    Individual (22 offsprings)
    Officer
    2022-06-08 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Michaels, Nicholas Peter
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Parmar, Sanjay
    Chartered Accountant born in April 1965
    Individual (8 offsprings)
    Officer
    2021-02-02 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Ramaiya, Sachin
    Certified Chartered Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ 2025-01-27
    OF - Director → CIF 0
  • 7
    Isaacs, Jonathan
    Chartered Accountant born in October 1975
    Individual (14 offsprings)
    Officer
    2021-02-02 ~ 2023-02-02
    OF - Director → CIF 0
parent relation
Company in focus

GRAVITA AUDIT LIMITED

Previous name
JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
112022-05-01 ~ 2023-04-30
82021-05-01 ~ 2022-04-30
Fixed Assets - Investments
5,111,313 GBP2023-04-30
7,787,736 GBP2022-04-30
Debtors
Current
617,755 GBP2023-04-30
1,480,367 GBP2022-04-30
Cash at bank and in hand
74,627 GBP2023-04-30
552 GBP2022-04-30
Current Assets
692,382 GBP2023-04-30
1,480,919 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-6,491,877 GBP2023-04-30
-5,692,201 GBP2022-04-30
Net Current Assets/Liabilities
-5,799,495 GBP2023-04-30
-4,211,282 GBP2022-04-30
Total Assets Less Current Liabilities
-688,182 GBP2023-04-30
3,576,454 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-1,250,000 GBP2023-04-30
-2,500,000 GBP2022-04-30
Net Assets/Liabilities
-1,938,182 GBP2023-04-30
1,076,454 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-1,938,282 GBP2023-04-30
1,076,354 GBP2022-04-30
Equity
-1,938,182 GBP2023-04-30
1,076,454 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
207,722 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
284,282 GBP2023-04-30
1,459,378 GBP2022-04-30
Other Debtors
Current
57,667 GBP2023-04-30
17,493 GBP2022-04-30
Called-up share capital (not paid)
Current
51 GBP2023-04-30
51 GBP2022-04-30
Prepayments/Accrued Income
Current
1,250 GBP2023-04-30
3,445 GBP2022-04-30
Trade Creditors/Trade Payables
Current
56,685 GBP2023-04-30
3,445 GBP2022-04-30
Amounts owed to group undertakings
Current
4,850,777 GBP2023-04-30
4,119,023 GBP2022-04-30
Corporation Tax Payable
Current
314,232 GBP2023-04-30
314,232 GBP2022-04-30
Taxation/Social Security Payable
Current
16,198 GBP2023-04-30
5,501 GBP2022-04-30
Other Creditors
Current
1,250,000 GBP2023-04-30
1,250,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
3,985 GBP2023-04-30
Creditors
Current
6,491,877 GBP2023-04-30
5,692,201 GBP2022-04-30
Other Creditors
Non-current
1,250,000 GBP2023-04-30
2,500,000 GBP2022-04-30
Related profiles found in government register
  • GRAVITA AUDIT LIMITED
    Info
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Registered number 13172931
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2021-02-02 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GRAVITA AUDIT LIMITED
    S
    Registered number 13172931
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    CIF 1
  • GRAVITA AUDIT LIMITED
    S
    Registered number 13172931
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    CIF 2
  • GRAVITA AUDIT LIMITED
    S
    Registered number 13172931
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -887,617 GBP2023-04-30
    Officer
    2022-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2021-02-11 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.