Granted Consultancy Limited
- Company number
- 07143407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2010
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Ryan Tax Services UK Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAVE, Thomas Ruthven | Director | 6 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Chalkley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2019 |
| Mr Jonathan David Williams | Significant Influence Or Control | 1 Jul 2017 | 30 Dec 2022 |
| 19dozen Technologies Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2017 | 30 Dec 2022 |
| Mr Thomas Edward George Kennard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2022 |
| Research & Development Tax Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£242,800 | £213,431 | 28 |
| 31 Dec 2023 | £796,136 | £237,116 | 26 |
| 31 Dec 2022 | £617,773 | £257,486 | 26 |
| 31 Mar 2022 | £256,859 | £243,021 | 17 |
| 31 Mar 2021 | £380,640 | £374,994 | 12 |
| 31 Mar 2020 | £147,322 | £67,723 | 10 |
| 31 Mar 2019 | £56,147 | £45,127 | 5 |
| 31 Mar 2018 | £71,076 | £59,372 | - |
| 31 Mar 2017 | £68,172 | - | - |
| 31 Mar 2016 | £39,285 | £18,375 | - |
| 31 Mar 2015 | £32,488 | £9,969 | - |
| 31 Mar 2014 | -£42,667 | £12 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Granted Consultancy Limited → Research & Development Tax Solutions Limited → Research & Development Tax Solutions (Holdings) Limited → Ryan Tax Services UK Limited
Directors’ other companies
- SHAVE, Thomas Ruthven - Director at Research & Development Tax Solutions Limited
- SHAVE, Thomas Ruthven - Director at Ryan Tax Services NI Limited
- SHAVE, Thomas Ruthven - Director at Ryan Property Tax Services UK2 Limited
- SHAVE, Thomas Ruthven - Director at Ryan Tax Services UK Limited
- SHAVE, Thomas Ruthven - Director at Ryan Property Tax Consulting Services Limited
- SHAVE, Thomas Ruthven - Director at Research & Development Tax Solutions (Holdings) Limited
- SHAVE, Thomas Ruthven - Director at Ryan Property Tax Services UK Limited
- SHAVE, Thomas Ruthven - Director at Vat Systems Limited
- SHAVE, Thomas Ruthven - Director at CVS (Commercial Valuers & Surveyors) Limited
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