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
Active 8
  • 1
    Mrs Corrina Marie Graham-hodson
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Fraser, Stuart
    Manufacturing Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Pauline Graham
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Kelly, Frank
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Eckford, Tony Alan
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Kelly Louise Sparkes
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Haran, Jason Edward
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Davall, Sharon Ann
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mrs Sharon Ann Davall
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mrs Corina Marie Graham-hodson
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ 2020-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mcmurtrie, William Keith
    Office Manager born in September 1942
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Graham, Pauline
    Married Woman born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2020-03-18
    OF - Director → CIF 0
    Pauline Graham
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bannister, Ian James
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2016-02-03
    OF - Director → CIF 0
  • 5
    Manley, Peter
    Engineer born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Graham, Corry Thomas
    Engineer born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2018-06-08
    OF - Director → CIF 0
    Graham, Corry Thomas
    Individual (1 offspring)
    Officer
    ~ 2018-06-08
    OF - Secretary → CIF 0
    Mr Corry Thomas Graham
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Corry Thomas Graham Deceased
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 2020-01-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Fowler, Michael Anthony
    Engineer born in February 1948
    Individual
    Officer
    ~ 2013-01-04
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM ENGINEERING LIMITED

Previous name
GRAHAM SHEETMETAL FABRICATORS LIMITED - 1987-07-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Turnover/Revenue
14,165,481 GBP2022-09-01 ~ 2023-08-31
16,434,983 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-12,140,165 GBP2022-09-01 ~ 2023-08-31
-13,883,346 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
2,025,316 GBP2022-09-01 ~ 2023-08-31
2,551,637 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-61,669 GBP2022-09-01 ~ 2023-08-31
-70,911 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,955,157 GBP2022-09-01 ~ 2023-08-31
-1,950,767 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
29,722 GBP2022-09-01 ~ 2023-08-31
6,619 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
5,429 GBP2022-09-01 ~ 2023-08-31
542,457 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-16,472 GBP2022-09-01 ~ 2023-08-31
240,616 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-11,717 GBP2022-09-01 ~ 2023-08-31
105,459 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
8,508,089 GBP2023-08-31
8,934,050 GBP2022-08-31
Debtors
Current
5,018,622 GBP2023-08-31
4,543,820 GBP2022-08-31
Cash at bank and in hand
1,887,508 GBP2023-08-31
2,698,454 GBP2022-08-31
Current Assets
8,399,810 GBP2023-08-31
8,561,770 GBP2022-08-31
Net Current Assets/Liabilities
5,508,647 GBP2023-08-31
6,082,672 GBP2022-08-31
Total Assets Less Current Liabilities
14,016,736 GBP2023-08-31
15,016,722 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-263,811 GBP2023-08-31
-678,427 GBP2022-08-31
Net Assets/Liabilities
12,087,872 GBP2023-08-31
12,599,589 GBP2022-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2022-08-31
100,000 GBP2021-08-31
Revaluation reserve
1,729,040 GBP2023-08-31
1,743,303 GBP2022-08-31
1,901,128 GBP2021-08-31
Retained earnings (accumulated losses)
10,258,832 GBP2023-08-31
10,756,286 GBP2022-08-31
10,993,002 GBP2021-08-31
Equity
12,087,872 GBP2023-08-31
12,599,589 GBP2022-08-31
12,994,130 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-16,472 GBP2022-09-01 ~ 2023-08-31
240,616 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,546 GBP2022-09-01 ~ 2023-08-31
263,284 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-09-01 ~ 2023-08-31
-500,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-500,000 GBP2022-09-01 ~ 2023-08-31
-500,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
597,087 GBP2022-09-01 ~ 2023-08-31
591,446 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
5,834,758 GBP2022-09-01 ~ 2023-08-31
5,385,545 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
594,385 GBP2022-09-01 ~ 2023-08-31
548,016 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
6,695,669 GBP2022-09-01 ~ 2023-08-31
6,243,423 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
772022-09-01 ~ 2023-08-31
792021-09-01 ~ 2022-08-31
Average Number of Employees
1642022-09-01 ~ 2023-08-31
1742021-09-01 ~ 2022-08-31
Director Remuneration
324,006 GBP2022-09-01 ~ 2023-08-31
232,934 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
19,246 GBP2022-09-01 ~ 2023-08-31
16,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-68,899 GBP2022-09-01 ~ 2023-08-31
396,206 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
1,357 GBP2022-09-01 ~ 2023-08-31
103,067 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,088,706 GBP2023-08-31
1,157,605 GBP2022-08-31
Deferred Tax Liabilities
1,665,053 GBP2023-08-31
1,738,706 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,449,468 GBP2023-08-31
4,447,184 GBP2022-08-31
Motor vehicles
122,799 GBP2023-08-31
122,799 GBP2022-08-31
Other
11,707,137 GBP2023-08-31
11,544,910 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
16,279,404 GBP2023-08-31
16,114,893 GBP2022-08-31
Property, Plant & Equipment - Disposals
Other
-13,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-13,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
658,122 GBP2023-08-31
590,540 GBP2022-08-31
Motor vehicles
114,961 GBP2023-08-31
100,194 GBP2022-08-31
Other
6,998,232 GBP2023-08-31
6,490,109 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,771,315 GBP2023-08-31
7,180,843 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,582 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
14,767 GBP2022-09-01 ~ 2023-08-31
Other
514,738 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
597,087 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-6,615 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,615 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
3,791,346 GBP2023-08-31
3,856,644 GBP2022-08-31
Motor vehicles
7,838 GBP2023-08-31
22,605 GBP2022-08-31
Other
4,708,905 GBP2023-08-31
5,054,801 GBP2022-08-31
Raw materials and consumables
146,828 GBP2023-08-31
146,159 GBP2022-08-31
Value of work in progress
1,617,444 GBP2023-08-31
1,426,590 GBP2022-08-31
Other types of inventories not specified separately
-270,592 GBP2023-08-31
-253,253 GBP2022-08-31
Trade Debtors/Trade Receivables
2,833,289 GBP2023-08-31
2,214,820 GBP2022-08-31
Other Debtors
1,261,679 GBP2023-08-31
1,254,730 GBP2022-08-31
Prepayments
514,886 GBP2023-08-31
396,217 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,018,622 GBP2023-08-31
4,543,820 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
445,405 GBP2023-08-31
544,057 GBP2022-08-31
Non-current, Amounts falling due after one year
263,811 GBP2023-08-31
678,427 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,665,053 GBP2023-08-31
1,738,706 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-08-31
100,000 shares2022-08-31
Bank Borrowings
Current
7,687 GBP2022-08-31
Other Remaining Borrowings
Current
1,116 GBP2022-08-31
Total Borrowings
Current
445,405 GBP2023-08-31
544,057 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
553,669 GBP2023-08-31
552,112 GBP2022-08-31
Minimum gross finance lease payments owing
769,713 GBP2023-08-31
1,309,838 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,723 GBP2023-08-31
24,136 GBP2022-08-31
Between two and five year
629 GBP2023-08-31
13,352 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,352 GBP2023-08-31
37,488 GBP2022-08-31
  • GRAHAM ENGINEERING LIMITED
    Info
    GRAHAM SHEETMETAL FABRICATORS LIMITED - 1987-07-17
    Registered number 01329239
    Unit 1a, Edward Street, Whitewalls Industrial Estate, Nelson, Lancs BB9 8SY
    Private Limited Company incorporated on 1977-09-08 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.