logo
explain how to read the page

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 5
  • 1
    Atkinson, Simon Marc
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Simon Marc Atkinson
    Born in July 1966
    Individual (19 offsprings)
    Person with significant control
    2021-04-26 ~ 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
  • 2
    Atkinson, Angela
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Michelle
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Charles Andrew
    Born in January 1965
    Individual (122 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Charles Andrew Robertson
    Born in January 1965
    Individual (122 offsprings)
    Person with significant control
    2021-04-26 ~ 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
    Cowan, Clive Robert
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Clive Robert Cowan
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    2021-04-26 ~ 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
parent relation
Company in focus

GRAPHITE CONSULTANTS LIMITED

Period: 2021-04-26 ~ now
Company number: 13356139
Registered name
GRAPHITE CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,291,887 GBP2025-05-31
3,291,887 GBP2024-05-31
Fixed Assets
3,291,887 GBP2025-05-31
3,291,887 GBP2024-05-31
Debtors
88,361 GBP2025-05-31
32,001 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
1,192 GBP2024-05-31
Current Assets
88,361 GBP2025-05-31
33,193 GBP2024-05-31
Creditors
Current
-171,365 GBP2025-05-31
-340,554 GBP2024-05-31
Net Current Assets/Liabilities
-83,004 GBP2025-05-31
-307,361 GBP2024-05-31
Total Assets Less Current Liabilities
3,208,883 GBP2025-05-31
2,984,526 GBP2024-05-31
Creditors
Non-current
-384,163 GBP2025-05-31
-3,207,969 GBP2024-05-31
Net Assets/Liabilities
2,824,720 GBP2025-05-31
-223,443 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
2,824,520 GBP2025-05-31
-223,643 GBP2024-05-31
Equity
2,824,720 GBP2025-05-31
-223,443 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
3,291,887 GBP2025-05-31
3,291,887 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
88,361 GBP2025-05-31
Current, Amounts falling due within one year
32,001 GBP2024-05-31
Other Creditors
Current
171,365 GBP2025-05-31
340,554 GBP2024-05-31
Non-current
384,163 GBP2025-05-31
3,207,969 GBP2024-05-31

Related profiles found in government register
  • GRAPHITE CONSULTANTS LIMITED
    Info
    Registered number 13356139
    Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook GU30 7QU
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • GRAPHITE CONSULTANTS LIMITED
    S
    Registered number 13356139
    The Barns, Broadcar Road, Macclesfield, England, SK11 0AQ
    Private Limited Company in Companies House, England
    CIF 1
  • GRAPHITE CONSULTANTS LIMITED
    S
    Registered number 13356139
    The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, England, SK11 0AQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARCO MACHINE TOOLS LIMITED
    03179151
    Units 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    WARREN MACHINE TOOLS (GUILDFORD) LIMITED
    01286391
    Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.