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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 7
  • 1
    Granier, Jean Christophe
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Haupt, Remus Brix Anders
    Engineer born in October 1963
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2016-12-24
    OF - Director → CIF 0
  • 3
    Arvidsen, John Harald Holm
    Toolmaker born in December 1960
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Marquordt, Claus
    Engineer born in May 1972
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Bain, Douglas Fortune
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2023-09-08 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Caffio, Marco
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 7
    INTEGRATED GRAPHENE HOLDING LIMITED - now SC613131
    RD GROUPCO LIMITED
    - 2022-06-06 SC613131
    Unit 34-35, Stirling Enterprise Park, Stirling
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEGRATED GRAPHENE LIMITED

Period: 2020-11-16 ~ now
Company number: SC553315 SC467364
Registered names
INTEGRATED GRAPHENE LIMITED - now SC467364
RD GRAPHENE LIMITED - 2020-11-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
442024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets
6,623,543 GBP2024-12-31
5,899,886 GBP2023-12-31
Property, Plant & Equipment
2,456,037 GBP2024-12-31
1,843,868 GBP2023-12-31
Fixed Assets
9,079,580 GBP2024-12-31
7,743,754 GBP2023-12-31
Total Inventories
4,016 GBP2024-12-31
Debtors
Current
1,574,038 GBP2024-12-31
621,121 GBP2023-12-31
Cash at bank and in hand
2,875,840 GBP2024-12-31
50,035 GBP2023-12-31
Current Assets
4,453,894 GBP2024-12-31
671,156 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,454,289 GBP2024-12-31
-11,829,277 GBP2023-12-31
Net Current Assets/Liabilities
-15,000,395 GBP2024-12-31
-11,158,121 GBP2023-12-31
Total Assets Less Current Liabilities
-5,920,815 GBP2024-12-31
-3,414,367 GBP2023-12-31
Net Assets/Liabilities
-5,920,815 GBP2024-12-31
-3,455,027 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
-5,920,824 GBP2024-12-31
-3,455,036 GBP2023-12-31
Equity
-5,920,815 GBP2024-12-31
-3,455,027 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
10,356,774 GBP2024-12-31
7,750,128 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,733,231 GBP2024-12-31
1,850,242 GBP2023-12-31
Intangible Assets
Development expenditure
6,623,543 GBP2024-12-31
5,899,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,477,972 GBP2024-12-31
1,169,872 GBP2023-12-31
Furniture and fittings
130,575 GBP2024-12-31
130,575 GBP2023-12-31
Office equipment
42,679 GBP2024-12-31
28,144 GBP2023-12-31
Other
1,246,350 GBP2024-12-31
586,267 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,459,779 GBP2024-12-31
2,452,249 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
506,690 GBP2023-12-31
Furniture and fittings
27,522 GBP2023-12-31
Office equipment
12,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
608,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,408 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
395,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
721,041 GBP2024-12-31
Furniture and fittings
58,663 GBP2024-12-31
Office equipment
23,190 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,003,742 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
756,931 GBP2024-12-31
663,182 GBP2023-12-31
Furniture and fittings
71,912 GBP2024-12-31
103,053 GBP2023-12-31
Office equipment
19,489 GBP2024-12-31
15,362 GBP2023-12-31
Other
1,246,350 GBP2024-12-31
586,267 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
81,239 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
141,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,618 GBP2024-12-31
468,176 GBP2023-12-31
Other Debtors
Current
140,843 GBP2024-12-31
Prepayments/Accrued Income
Current
1,425,577 GBP2024-12-31
152,945 GBP2023-12-31
Cash and Cash Equivalents
2,875,840 GBP2024-12-31
50,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
364,295 GBP2024-12-31
484,868 GBP2023-12-31
Amounts owed to group undertakings
Current
18,660,751 GBP2024-12-31
10,874,635 GBP2023-12-31
Taxation/Social Security Payable
Current
61,407 GBP2024-12-31
351,459 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
40,660 GBP2024-12-31
56,149 GBP2023-12-31
Other Creditors
Current
20,718 GBP2024-12-31
12,298 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
306,458 GBP2024-12-31
49,868 GBP2023-12-31
Creditors
Current
19,454,289 GBP2024-12-31
11,829,277 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,660 GBP2023-12-31
Creditors
Non-current
40,660 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
889 shares2024-12-31
889 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,346 GBP2024-12-31
73,346 GBP2023-12-31
Between one and five year
152,804 GBP2024-12-31
226,150 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,150 GBP2024-12-31
299,496 GBP2023-12-31

  • INTEGRATED GRAPHENE LIMITED
    Info
    RD GRAPHENE LIMITED - 2020-11-16
    Registered number SC553315
    Euro House, Wellgreen Place, Stirling FK8 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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