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
    Mahmood, Numaan
    Director born in December 1986
    Individual (5 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Mr Numaan Mahmood
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    2022-01-18 ~ 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
    Tanveer Qamar
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE GRAPHITE CONCEPT LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
2,456 GBP2024-01-31
2,827 GBP2023-01-31
Debtors
9,080 GBP2024-01-31
11,509 GBP2023-01-31
Cash at bank and in hand
10,954 GBP2024-01-31
12,333 GBP2023-01-31
Current Assets
20,034 GBP2024-01-31
23,842 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,506 GBP2024-01-31
-8,143 GBP2023-01-31
Net Current Assets/Liabilities
16,528 GBP2024-01-31
15,699 GBP2023-01-31
Total Assets Less Current Liabilities
18,984 GBP2024-01-31
18,526 GBP2023-01-31
Net Assets/Liabilities
18,517 GBP2024-01-31
17,989 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,533 GBP2024-01-31
3,770 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,077 GBP2024-01-31
943 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,134 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
467 GBP2024-01-31
537 GBP2023-01-31
Deferred Tax Liabilities
467 GBP2024-01-31
537 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
11,100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
111 GBP2023-02-01 ~ 2024-01-31
111 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
  • THE GRAPHITE CONCEPT LTD
    Info
    Registered number 13856655
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2022-01-18 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.