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
    Company Director born in June 1980
    Individual (12 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stephen John
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    HB (NO 1) HOLDINGS LIMITED
    Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    26,002 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ 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
Ceased 3
  • 1
    Patten, Joe Edward
    Director born in July 1992
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Joe Edward Patten
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2023-06-27 ~ 2024-09-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hyden, Brendan Murray
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2022-12-19 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Brown, Stephen John
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ 2023-08-07
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHITE RESIDENTIAL LETTINGS LTD

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
12022-12-19 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-19 ~ 2024-03-31
Property, Plant & Equipment
8,128 GBP2024-03-31
Debtors
17,720 GBP2024-03-31
Cash at bank and in hand
1,842 GBP2024-03-31
Current Assets
19,562 GBP2024-03-31
Creditors
Current
16,403 GBP2024-03-31
Net Current Assets/Liabilities
3,159 GBP2024-03-31
Total Assets Less Current Liabilities
11,287 GBP2024-03-31
Creditors
Non-current
33,338 GBP2024-03-31
Net Assets/Liabilities
-22,051 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
Retained earnings (accumulated losses)
-22,251 GBP2024-03-31
Equity
-22,051 GBP2024-03-31
Average Number of Employees
12022-12-19 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,090 GBP2024-03-31
Computers
850 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,940 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,704 GBP2022-12-19 ~ 2024-03-31
Computers
108 GBP2022-12-19 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,812 GBP2022-12-19 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,704 GBP2024-03-31
Computers
108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,812 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
7,386 GBP2024-03-31
Computers
742 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
17,720 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,232 GBP2024-03-31
Amounts owed to group undertakings
Current
9,564 GBP2024-03-31
Other Taxation & Social Security Payable
Current
184 GBP2024-03-31
Other Creditors
Current
2,423 GBP2024-03-31
Amounts owed to group undertakings
Non-current
33,338 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-22,251 GBP2022-12-19 ~ 2024-03-31

  • GRAPHITE RESIDENTIAL LETTINGS LTD
    Info
    Registered number 14547274
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding PE11 3YR
    Private Limited Company incorporated on 2022-12-19 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.