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 5
  • 1
    Royston Webb, Tim
    Non Executive Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Cochand, Alexander
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Kevin George
    Company Director born in September 1992
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
    Mr Kevin George Mitchell
    Born in September 1992
    Individual (7 offsprings)
    Person with significant control
    2024-03-30 ~ 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
  • 4
    Kelly, Robert
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Gaunt, Andrew
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
    Gaunt, Andrew
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - secretary → CIF 0
Ceased 1
  • 55, Rectory Grove, Leigh-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    486 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ 2024-03-30
    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
parent relation
Company in focus

GRAPHENE HOLDCO LIMITED

Previous name
GRAPHENE INVESTOR SERVICES LIMITED - 2024-05-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
15,000 GBP2023-05-31
Property, Plant & Equipment
6,824 GBP2023-05-31
818 GBP2022-05-31
Fixed Assets
21,824 GBP2023-05-31
818 GBP2022-05-31
Debtors
44,235 GBP2023-05-31
-1,612 GBP2022-05-31
Cash at bank and in hand
559,607 GBP2023-05-31
21,766 GBP2022-05-31
Current Assets
603,842 GBP2023-05-31
20,154 GBP2022-05-31
Net Current Assets/Liabilities
597,075 GBP2023-05-31
-2,612 GBP2022-05-31
Total Assets Less Current Liabilities
618,899 GBP2023-05-31
-1,794 GBP2022-05-31
Net Assets/Liabilities
618,899 GBP2023-05-31
-1,794 GBP2022-05-31
Equity
Called up share capital
150 GBP2023-05-31
100 GBP2022-05-31
Share premium
650,050 GBP2023-05-31
Retained earnings (accumulated losses)
-31,301 GBP2023-05-31
-1,894 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other
15,000 GBP2023-05-31
Intangible Assets
Other
15,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
6,368 GBP2023-05-31
892 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
9,198 GBP2023-05-31
892 GBP2022-05-31
Furniture and fittings
2,830 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,666 GBP2023-05-31
74 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,374 GBP2023-05-31
74 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
708 GBP2022-06-01 ~ 2023-05-31
Computers
1,592 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,300 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
708 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
2,122 GBP2023-05-31
Computers
4,702 GBP2023-05-31
818 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
14,000 GBP2023-05-31
Other Debtors
Current
19,470 GBP2023-05-31
-1,612 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
10,765 GBP2023-05-31
Trade Creditors/Trade Payables
Current
490 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,996 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-05-31
1,100 GBP2022-05-31
Amounts owed to directors
Current
21,666 GBP2022-05-31

Related profiles found in government register
  • GRAPHENE HOLDCO LIMITED
    Info
    GRAPHENE INVESTOR SERVICES LIMITED - 2024-05-02
    Registered number SC698735
    John Smith Business Park, Begg Road, Kirkcaldy KY2 6HD
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GRAPHENE HOLDCO LIMITED
    S
    Registered number Sc698735
    1, Begg Road, Kirkcaldy, Scotland, KY2 6HD
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Begg Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Begg Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.