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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 7
  • 1
    Graham, Sapphire Rose
    Born in March 2000
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Richard Michael John Ogilvie
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Rowland Hushen Ogilvie
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Judith Marion
    Director born in August 1931
    Individual (1 offspring)
    Officer
    ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Graham, Robin Ogivie
    Director born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2024-06-20
    OF - Director → CIF 0
    Graham, Robin Ogivie
    Individual (2 offsprings)
    Officer
    ~ 2022-01-03
    OF - Secretary → CIF 0
    Mr Robin Ogivie Graham
    Born in July 1929
    Individual (2 offsprings)
    Person with significant control
    2016-08-14 ~ 2024-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Carron, Juliet Amanda, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
    Carron, Juliet Amanda, Dr
    Individual (1 offspring)
    Officer
    2022-01-03 ~ now
    OF - Secretary → CIF 0
    Dr Juliet Amanda Carron
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2024-06-20 ~ 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
  • 7
    Graham, Jeremy Andrew Ogilvie
    Banker born in August 1962
    Individual (4 offsprings)
    Officer
    2002-12-15 ~ 2022-11-22
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM MONTROSE COMPANY LIMITED(THE)

Period: 1975-05-14 ~ now
Company number: 01212364
Registered name
GRAHAM MONTROSE COMPANY LIMITED(THE) - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
1,200 GBP2025-04-30
Property, Plant & Equipment
197,160 GBP2025-04-30
194,740 GBP2024-04-30
Fixed Assets
198,360 GBP2025-04-30
194,740 GBP2024-04-30
Total Inventories
8,328 GBP2025-04-30
8,291 GBP2024-04-30
Debtors
9,621 GBP2025-04-30
19,912 GBP2024-04-30
Cash at bank and in hand
117,936 GBP2025-04-30
52,929 GBP2024-04-30
Current Assets
135,885 GBP2025-04-30
81,132 GBP2024-04-30
Creditors
Current
54,901 GBP2025-04-30
31,771 GBP2024-04-30
Net Current Assets/Liabilities
80,984 GBP2025-04-30
49,361 GBP2024-04-30
Total Assets Less Current Liabilities
279,344 GBP2025-04-30
244,101 GBP2024-04-30
Net Assets/Liabilities
278,271 GBP2025-04-30
243,499 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
277,271 GBP2025-04-30
242,499 GBP2024-04-30
Equity
278,271 GBP2025-04-30
243,499 GBP2024-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,200 GBP2025-04-30
Intangible Assets
Net goodwill
1,200 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
191,238 GBP2025-04-30
191,238 GBP2024-04-30
Improvements to leasehold property
114,000 GBP2025-04-30
114,000 GBP2024-04-30
Plant and equipment
125,286 GBP2025-04-30
121,386 GBP2024-04-30
Computers
1,209 GBP2025-04-30
1,209 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
431,733 GBP2025-04-30
427,833 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
114,000 GBP2025-04-30
114,000 GBP2024-04-30
Plant and equipment
119,364 GBP2025-04-30
117,884 GBP2024-04-30
Computers
1,209 GBP2025-04-30
1,209 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,573 GBP2025-04-30
233,093 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,480 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
191,238 GBP2025-04-30
191,238 GBP2024-04-30
Plant and equipment
5,922 GBP2025-04-30
3,502 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,119 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,763 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
356 GBP2024-04-30
Merchandise
8,328 GBP2025-04-30
8,291 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,615 GBP2025-04-30
12,008 GBP2024-04-30
Prepayments/Accrued Income
Current
8,006 GBP2025-04-30
7,904 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
9,621 GBP2025-04-30
19,912 GBP2024-04-30
Trade Creditors/Trade Payables
Current
21,859 GBP2025-04-30
11,146 GBP2024-04-30
Corporation Tax Payable
Current
7,300 GBP2025-04-30
Other Taxation & Social Security Payable
Current
1,908 GBP2025-04-30
2,030 GBP2024-04-30
Other Creditors
Current
3,471 GBP2024-04-30
Accrued Liabilities
Current
4,800 GBP2025-04-30
3,760 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,073 GBP2025-04-30
602 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,073 GBP2025-04-30
602 GBP2024-04-30

  • GRAHAM MONTROSE COMPANY LIMITED(THE)
    Info
    Registered number 01212364
    Hillside, Albion Street, Chipping Norton, Oxfordshire OX7 5BH
    PRIVATE LIMITED COMPANY incorporated on 1975-05-14 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.