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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
    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
  • 2
    Haylock, Heather
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 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 GBP2024-03-31
7 GBP2023-03-31
Investment Property
930,000 GBP2024-03-31
930,000 GBP2023-03-31
Fixed Assets
930,007 GBP2024-03-31
930,007 GBP2023-03-31
Debtors
Current
24,012 GBP2024-03-31
8,675 GBP2023-03-31
Cash at bank and in hand
77,933 GBP2024-03-31
79,099 GBP2023-03-31
Current Assets
101,945 GBP2024-03-31
87,774 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-51,524 GBP2024-03-31
Net Current Assets/Liabilities
50,421 GBP2024-03-31
42,879 GBP2023-03-31
Net Assets/Liabilities
980,428 GBP2024-03-31
972,886 GBP2023-03-31
Equity
Called up share capital
25,050 GBP2024-03-31
25,000 GBP2023-03-31
Revaluation reserve
477,549 GBP2024-03-31
477,549 GBP2023-03-31
Retained earnings (accumulated losses)
477,829 GBP2024-03-31
470,337 GBP2023-03-31
Equity
980,428 GBP2024-03-31
972,886 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,891 GBP2024-03-31
1,891 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,891 GBP2024-03-31
1,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,884 GBP2024-03-31
1,884 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,884 GBP2024-03-31
1,884 GBP2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7 GBP2024-03-31
7 GBP2023-03-31
Investment Property - Fair Value Model
930,000 GBP2024-03-31
930,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,846 GBP2024-03-31
Trade Debtors/Trade Receivables
8,515 GBP2023-03-31
Prepayments
127 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
33 GBP2024-03-31
Other Debtors
33 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
24,012 GBP2024-03-31
Debtors
8,675 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31
25,000 shares2023-03-31

  • 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 (61 years 10 months). 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 March 2026 and licensed under the Open Government Licence v3.0.