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 4
  • 1
    Hardy, Gareth Gibson
    Director born in December 1980
    Individual (24 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Stephen Nicholas
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Dadd, Ronald Gerard
    Director born in November 1980
    Individual (11 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,896,560 GBP2024-06-30
    Person with significant control
    2021-06-16 ~ now
    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

GRAPHITE SQUARE PROPERTY CO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2023-06-30
Fixed Assets
1 GBP2023-06-30
Total Inventories
114,627,371 GBP2024-06-30
84,769,533 GBP2023-06-30
Debtors
Current
1,046,536 GBP2024-06-30
548,721 GBP2023-06-30
Cash at bank and in hand
867,490 GBP2024-06-30
302,042 GBP2023-06-30
Current Assets
116,541,397 GBP2024-06-30
85,620,296 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-39,617,458 GBP2024-06-30
-37,641,947 GBP2023-06-30
Net Current Assets/Liabilities
76,923,939 GBP2024-06-30
47,978,349 GBP2023-06-30
Total Assets Less Current Liabilities
76,923,939 GBP2024-06-30
47,978,350 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-84,258,608 GBP2024-06-30
-53,072,683 GBP2023-06-30
Net Assets/Liabilities
-7,334,669 GBP2024-06-30
-5,094,333 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-7,334,671 GBP2024-06-30
-5,094,335 GBP2023-06-30
Equity
-7,334,669 GBP2024-06-30
-5,094,333 GBP2023-06-30
Value of work in progress
114,627,371 GBP2024-06-30
84,769,533 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
195,617 GBP2024-06-30
1,548 GBP2023-06-30
Called-up share capital (not paid)
Current
2 GBP2024-06-30
2 GBP2023-06-30
Prepayments/Accrued Income
Current
85,382 GBP2024-06-30
248,916 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
557,153 GBP2024-06-30
204,716 GBP2023-06-30
Other Debtors
Current
208,382 GBP2024-06-30
93,539 GBP2023-06-30
Cash and Cash Equivalents
867,490 GBP2024-06-30
302,042 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,791,454 GBP2024-06-30
3,370,013 GBP2023-06-30
Amounts owed to group undertakings
Current
24,895,810 GBP2024-06-30
24,893,450 GBP2023-06-30
Other Creditors
Current
10,117 GBP2024-06-30
7,853 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,920,077 GBP2024-06-30
9,370,631 GBP2023-06-30
Creditors
Current
39,617,458 GBP2024-06-30
37,641,947 GBP2023-06-30
Bank Borrowings
Non-current
84,258,608 GBP2024-06-30
53,072,683 GBP2023-06-30
Creditors
Non-current
84,258,608 GBP2024-06-30
53,072,683 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
84,258,608 GBP2024-06-30
53,072,683 GBP2023-06-30
Total Borrowings
84,258,608 GBP2024-06-30
53,072,683 GBP2023-06-30

  • GRAPHITE SQUARE PROPERTY CO LTD
    Info
    Registered number 13459834
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2021-06-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.