Grafitec Limited
- Company number
- 03797132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1999
- Nature of business
- Installation of industrial machinery and equipment
- Corporate group
- Grafitec Holdings Limited (3 companies)
Registered office
Previous names
- Grafitec Public Limited Company (until 12 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Anthony Claude | Director | 28 Jun 1999 | 14 Nov 2023 |
| WYLES, Simon John | Director | 1 Aug 2020 | 30 Apr 2026 |
| HOGG, Robert Geoffrey | Director | 1 May 2002 | 30 Apr 2026 |
| BARRETT, Christopher John | Secretary | 28 Jun 1999 | |
| BARRETT, Christopher John | Director | 28 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Barrett | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
1 Jan 2017 | 4 Jan 2021 |
| Mr Anthony Claude Barrett | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Jan 2017 | 4 Jan 2021 |
| Grafitec Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £799,090 | £359,463 | 0 |
| 31 Dec 2024 | - | £1,060,680 | £161,452 | 0 |
| 31 Dec 2023 | - | £992,489 | £97,785 | 14 |
| 31 Dec 2022 | £4,250,733 | £928,043 | £184,453 | 14 |
| 31 Dec 2021 | £5,283,000 | £865,055 | £259,474 | 17 |
| 31 Dec 2020 | £4,828,044 | £854,168 | £160,446 | 18 |
| 31 Dec 2019 | £6,516,624 | £755,665 | £82,473 | 18 |
| 31 Dec 2018 | £6,494,586 | £639,322 | £80,671 | 20 |
| 31 Dec 2017 | £6,562,694 | £416,788 | £245,975 | 20 |
| 31 Dec 2016 | £5,518,674 | - | £256,863 | 22 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | £5,386,992 | - | £95,373 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
Connections
Owned by
Grafitec Limited → Grafitec Holdings Limited
Registered address
261 companies are registered at this address - likely a registration agent.