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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
Active 3
  • 1
    Nott, Peter
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Slaughter, Charles Arthur
    Born in March 1958
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Slaughter, Charles Arthur
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,019,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Norman Frederick
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Secretary → CIF 0
  • 2
    Slaughter, Royston Arthur
    Director born in September 1924
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Hayton, Keith
    Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GRAFISE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
51,732,529 GBP2024-01-01 ~ 2024-12-31
88,712,253 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-47,180,306 GBP2024-01-01 ~ 2024-12-31
-83,925,753 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,552,223 GBP2024-01-01 ~ 2024-12-31
4,786,500 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,052,999 GBP2024-01-01 ~ 2024-12-31
-2,665,095 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
735,855 GBP2024-01-01 ~ 2024-12-31
2,498,781 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,881 GBP2024-01-01 ~ 2024-12-31
64,774 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-95,333 GBP2024-01-01 ~ 2024-12-31
-103,153 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
696,403 GBP2024-01-01 ~ 2024-12-31
2,460,402 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
671,284 GBP2024-01-01 ~ 2024-12-31
2,368,099 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
671,284 GBP2024-01-01 ~ 2024-12-31
2,368,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
431,895 GBP2024-12-31
377,314 GBP2023-12-31
Fixed Assets - Investments
239,513 GBP2024-12-31
239,513 GBP2023-12-31
Fixed Assets
671,408 GBP2024-12-31
616,827 GBP2023-12-31
Total Inventories
5,243,647 GBP2024-12-31
6,508,088 GBP2023-12-31
Debtors
9,724,760 GBP2024-12-31
10,161,164 GBP2023-12-31
Cash at bank and in hand
3,449,572 GBP2024-12-31
2,774,289 GBP2023-12-31
Current Assets
18,417,979 GBP2024-12-31
19,443,541 GBP2023-12-31
Creditors
Current
5,802,440 GBP2024-12-31
7,346,977 GBP2023-12-31
Net Current Assets/Liabilities
12,615,539 GBP2024-12-31
12,096,564 GBP2023-12-31
Total Assets Less Current Liabilities
13,286,947 GBP2024-12-31
12,713,391 GBP2023-12-31
Creditors
Non-current
-1,309,524 GBP2024-12-31
-1,595,238 GBP2023-12-31
Net Assets/Liabilities
10,405,933 GBP2024-12-31
9,734,649 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,375,933 GBP2024-12-31
9,704,649 GBP2023-12-31
7,336,550 GBP2022-12-31
Equity
10,405,933 GBP2024-12-31
9,734,649 GBP2023-12-31
7,366,550 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
671,284 GBP2024-01-01 ~ 2024-12-31
2,368,099 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,119,844 GBP2024-01-01 ~ 2024-12-31
2,892,380 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
230,361 GBP2024-01-01 ~ 2024-12-31
214,398 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,755 GBP2024-01-01 ~ 2024-12-31
69,765 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,427,960 GBP2024-01-01 ~ 2024-12-31
3,176,543 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Director Remuneration
173,507 GBP2024-01-01 ~ 2024-12-31
191,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
148,268 GBP2024-01-01 ~ 2024-12-31
88,616 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
85,152 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
174,101 GBP2024-01-01 ~ 2024-12-31
615,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
837,830 GBP2024-12-31
711,694 GBP2023-12-31
Furniture and fittings
688,991 GBP2024-12-31
638,588 GBP2023-12-31
Motor vehicles
30,399 GBP2024-12-31
4,089 GBP2023-12-31
Computers
197,909 GBP2024-12-31
197,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,755,129 GBP2024-12-31
1,552,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
668,788 GBP2024-12-31
575,877 GBP2023-12-31
Furniture and fittings
449,754 GBP2024-12-31
397,091 GBP2023-12-31
Motor vehicles
6,783 GBP2024-12-31
4,089 GBP2023-12-31
Computers
197,909 GBP2024-12-31
197,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,323,234 GBP2024-12-31
1,174,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,911 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
52,663 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
169,042 GBP2024-12-31
135,817 GBP2023-12-31
Furniture and fittings
239,237 GBP2024-12-31
241,497 GBP2023-12-31
Motor vehicles
23,616 GBP2024-12-31
Finished Goods
5,243,647 GBP2024-12-31
6,508,088 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
912,925 GBP2024-12-31
2,045,894 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,935,123 GBP2024-12-31
5,196,777 GBP2023-12-31
Other Debtors
Current
1,234,080 GBP2024-12-31
1,439,569 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
439,244 GBP2024-12-31
819,244 GBP2023-12-31
Prepayments/Accrued Income
Current
578,916 GBP2024-12-31
635,208 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,724,760 GBP2024-12-31
10,161,164 GBP2023-12-31
Other Remaining Borrowings
Current
406,970 GBP2024-12-31
437,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
477,958 GBP2024-12-31
2,752,520 GBP2023-12-31
Amounts owed to group undertakings
Current
1,861,569 GBP2024-12-31
2,650,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
591,854 GBP2024-12-31
306,283 GBP2023-12-31
Other Creditors
Current
2,215,063 GBP2024-12-31
847,313 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
171,517 GBP2024-12-31
275,593 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,309,524 GBP2024-12-31
1,595,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
645,000 GBP2024-12-31
645,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
99,792 GBP2024-12-31
74,673 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,792 GBP2024-12-31
74,673 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
671,284 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GRAFISE LIMITED
    Info
    Registered number 01379717
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1978-07-21 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • GRAFISE LIMITED
    S
    Registered number 01379717
    icon of address178, Buckingham Avenue, Slough, England, SL1 4RD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    icon of calendar 2015-12-22 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2015-12-22 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2015-12-22 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.