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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 4
  • 1
    Hilary Graham
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2024-01-17 ~ 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
  • 2
    Graham, Walter
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-08) ~ now
    OF - Director → CIF 0
    Mr Walter Graham
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haylock, Heather
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Abrams, Roger Stuart
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-08) ~ 2022-05-01
    OF - Director → CIF 0
    Abrams, Roger Stuart
    Individual (2 offsprings)
    Officer
    (before 1991-09-08) ~ 2022-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

W. GRAHAM & SONS LIMITED

Period: 1964-05-29 ~ now
Company number: 00807278
Registered name
W. GRAHAM & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7 GBP2025-03-31
7 GBP2024-03-31
Investment Property
930,000 GBP2025-03-31
930,000 GBP2024-03-31
Fixed Assets
930,007 GBP2025-03-31
930,007 GBP2024-03-31
Debtors
Current
23,881 GBP2025-03-31
24,012 GBP2024-03-31
Cash at bank and in hand
104,700 GBP2025-03-31
77,933 GBP2024-03-31
Current Assets
128,581 GBP2025-03-31
101,945 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50,805 GBP2025-03-31
Net Current Assets/Liabilities
77,776 GBP2025-03-31
50,421 GBP2024-03-31
Net Assets/Liabilities
1,007,783 GBP2025-03-31
980,428 GBP2024-03-31
Equity
Called up share capital
25,075 GBP2025-03-31
25,050 GBP2024-03-31
Revaluation reserve
477,549 GBP2025-03-31
477,549 GBP2024-03-31
Retained earnings (accumulated losses)
505,159 GBP2025-03-31
477,829 GBP2024-03-31
Equity
1,007,783 GBP2025-03-31
980,428 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,891 GBP2025-03-31
1,891 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,891 GBP2025-03-31
1,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,884 GBP2025-03-31
1,884 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,884 GBP2025-03-31
1,884 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7 GBP2025-03-31
7 GBP2024-03-31
Investment Property - Fair Value Model
930,000 GBP2025-03-31
930,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,708 GBP2025-03-31
Trade Debtors/Trade Receivables
23,846 GBP2024-03-31
Prepayments
133 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
33 GBP2025-03-31
Other Debtors
33 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,881 GBP2025-03-31
Debtors
24,012 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,075 shares2025-03-31
25,050 shares2024-03-31

  • W. GRAHAM & SONS LIMITED
    Info
    Registered number 00807278
    The Poplars, Bridge Street Brigg, North Lincolnshire DN20 8NQ
    PRIVATE LIMITED COMPANY incorporated on 1964-05-29 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.