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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 8
  • 1
    Phillips, Sian Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Cooper, Brenda Marlene
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Russell, Gavin Daniel
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Springbett, Basil Frank Conrad
    Individual (2 offsprings)
    Officer
    ~ 1994-01-27
    OF - Secretary → CIF 0
  • 5
    Cooper, Terence George
    Property Manager born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
    Cooper, Terence George
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 6
    Grant, Joanna Elizabeth
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
    Mrs Jo Grant
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Cooper, Jamie
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Cooper, Jamie
    Company Director born in July 1970
    Individual (6 offsprings)
    2000-03-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Moore, John Simon
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON FLATS LIMITED

Period: 1957-03-25 ~ now
Company number: 00580663
Registered name
GRAFTON FLATS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,006,244 GBP2025-03-31
2,006,659 GBP2024-03-31
Fixed Assets
2,006,244 GBP2025-03-31
2,006,659 GBP2024-03-31
Debtors
426,513 GBP2025-03-31
582,604 GBP2024-03-31
Current assets - Investments
118,390 GBP2025-03-31
118,390 GBP2024-03-31
Cash at bank and in hand
16,647 GBP2025-03-31
12,864 GBP2024-03-31
Current Assets
561,550 GBP2025-03-31
713,858 GBP2024-03-31
Net Current Assets/Liabilities
526,627 GBP2025-03-31
634,243 GBP2024-03-31
Total Assets Less Current Liabilities
2,532,871 GBP2025-03-31
2,640,902 GBP2024-03-31
Creditors
Non-current
-1,001,000 GBP2025-03-31
-1,025,000 GBP2024-03-31
Net Assets/Liabilities
1,531,871 GBP2025-03-31
1,615,902 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,059,108 GBP2025-03-31
1,059,108 GBP2024-03-31
Retained earnings (accumulated losses)
472,663 GBP2025-03-31
556,694 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,005,000 GBP2024-03-31
Furniture and fittings
62,607 GBP2025-03-31
62,607 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,067,607 GBP2025-03-31
2,067,607 GBP2024-03-31
Owned/Freehold, Land and buildings
2,005,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,363 GBP2025-03-31
60,948 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,363 GBP2025-03-31
60,948 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,005,000 GBP2025-03-31
Furniture and fittings
1,244 GBP2025-03-31
1,659 GBP2024-03-31
Land and buildings, Owned/Freehold
2,005,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,221 GBP2025-03-31
5,690 GBP2024-03-31
Prepayments/Accrued Income
Current
-15 GBP2025-03-31
-15 GBP2024-03-31
Debtors
Current
3,206 GBP2025-03-31
5,675 GBP2024-03-31
Non-current
423,307 GBP2025-03-31
576,929 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,449 GBP2025-03-31
9,206 GBP2024-03-31
Amount of value-added tax that is payable
Current
1,983 GBP2025-03-31
1,983 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,325 GBP2025-03-31
1,260 GBP2024-03-31
Amounts owed to directors
Current
2,166 GBP2025-03-31
32,166 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,001,000 GBP2025-03-31
1,025,000 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,031 GBP2024-04-01 ~ 2025-03-31

  • GRAFTON FLATS LIMITED
    Info
    Registered number 00580663
    3 Pouparts Place, Twickenham TW2 5FR
    PRIVATE LIMITED COMPANY incorporated on 1957-03-25 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.