logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Alexander Horn
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-04 ~ 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
    Inden, Johann Christian
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Sebastian Horn
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2023-01-04 ~ 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
    Harding, Douglas Raymond
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2023-01-04
    OF - Director → CIF 0
    Harding, Douglas Raymond
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ 2023-01-04
    OF - Secretary → CIF 0
    Mr Douglas Raymond Harding
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 5
    Harding, Shirley Christine
    Secretary born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
    Harding, Shirley Christine
    Individual (2 offsprings)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Reufels, Bruno
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Harding, Phillip Graham
    Born in March 1966
    Individual (6 offsprings)
    Officer
    (before 1992-03-02) ~ now
    OF - Director → CIF 0
    Mr Phillip Graham Harding
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHILIP GRAHAME INTERNATIONAL LIMITED

Period: 1982-03-17 ~ now
Company number: 01622534
Registered name
PHILIP GRAHAME INTERNATIONAL LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-6,859,625 GBP2025-01-01 ~ 2025-12-31
-5,998,619 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-1,233,646 GBP2025-01-01 ~ 2025-12-31
-1,113,199 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-2,834,544 GBP2025-01-01 ~ 2025-12-31
-2,878,775 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,745 GBP2025-01-01 ~ 2025-12-31
9,084 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-83,668 GBP2025-01-01 ~ 2025-12-31
-42,659 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,029,616 GBP2025-01-01 ~ 2025-12-31
2,155,090 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,264,142 GBP2025-01-01 ~ 2025-12-31
1,572,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,606,235 GBP2025-12-31
3,485,539 GBP2024-12-31
Debtors
2,121,492 GBP2025-12-31
2,396,659 GBP2024-12-31
Cash at bank and in hand
1,257,829 GBP2025-12-31
1,692,572 GBP2024-12-31
Current Assets
4,483,816 GBP2025-12-31
4,991,088 GBP2024-12-31
Net Current Assets/Liabilities
3,393,933 GBP2025-12-31
3,644,425 GBP2024-12-31
Total Assets Less Current Liabilities
7,000,168 GBP2025-12-31
7,129,964 GBP2024-12-31
Creditors
Non-current
-118,779 GBP2025-12-31
-822,541 GBP2024-12-31
Net Assets/Liabilities
6,086,444 GBP2025-12-31
5,522,302 GBP2024-12-31
Equity
Called up share capital
40,000 GBP2025-12-31
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,046,444 GBP2025-12-31
5,482,302 GBP2024-12-31
4,409,348 GBP2023-12-31
Equity
6,086,444 GBP2025-12-31
5,522,302 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,264,142 GBP2025-01-01 ~ 2025-12-31
1,572,954 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,700,000 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
25,750 GBP2025-01-01 ~ 2025-12-31
24,250 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
682025-01-01 ~ 2025-12-31
592024-01-01 ~ 2024-12-31
Wages/Salaries
2,779,376 GBP2025-01-01 ~ 2025-12-31
2,359,590 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,908 GBP2025-01-01 ~ 2025-12-31
62,908 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,842,284 GBP2025-01-01 ~ 2025-12-31
2,422,498 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
185,609 GBP2025-01-01 ~ 2025-12-31
172,589 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,824 GBP2025-01-01 ~ 2025-12-31
510,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
693,165 GBP2025-12-31
689,685 GBP2024-12-31
Plant and equipment
5,175,703 GBP2025-12-31
4,695,797 GBP2024-12-31
Furniture and fittings
377,887 GBP2025-12-31
306,666 GBP2024-12-31
Motor vehicles
605,051 GBP2025-12-31
563,465 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
6,851,806 GBP2025-12-31
6,255,613 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-56,415 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-56,415 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
220,376 GBP2025-12-31
191,158 GBP2024-12-31
Plant and equipment
2,404,890 GBP2025-12-31
2,068,729 GBP2024-12-31
Furniture and fittings
238,417 GBP2025-12-31
207,312 GBP2024-12-31
Motor vehicles
381,888 GBP2025-12-31
302,875 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,245,571 GBP2025-12-31
2,770,074 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336,161 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
31,105 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
135,428 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
531,912 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-56,415 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,415 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
472,789 GBP2025-12-31
498,527 GBP2024-12-31
Plant and equipment
2,770,813 GBP2025-12-31
2,627,068 GBP2024-12-31
Furniture and fittings
139,470 GBP2025-12-31
99,354 GBP2024-12-31
Motor vehicles
223,163 GBP2025-12-31
260,590 GBP2024-12-31
Finished Goods/Goods for Resale
852,075 GBP2025-12-31
646,123 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,567,657 GBP2025-12-31
1,736,532 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
138,945 GBP2025-12-31
329,422 GBP2024-12-31
Other Debtors
Current
105,817 GBP2025-12-31
122,520 GBP2024-12-31
Prepayments/Accrued Income
Current
309,073 GBP2025-12-31
208,185 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
171,238 GBP2025-12-31
188,957 GBP2024-12-31
Trade Creditors/Trade Payables
Current
388,061 GBP2025-12-31
701,726 GBP2024-12-31
Other Taxation & Social Security Payable
Current
168,548 GBP2025-12-31
68,994 GBP2024-12-31
Other Creditors
Current
10,059 GBP2025-12-31
9,192 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
351,977 GBP2025-12-31
377,794 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
118,779 GBP2025-12-31
822,541 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
208,740 GBP2025-12-31
275,556 GBP2024-12-31
Minimum gross finance lease payments owing
365,295 GBP2025-12-31
1,234,889 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
290,017 GBP2025-12-31
1,011,498 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-12-31
40,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
664,792 GBP2025-12-31
656,940 GBP2024-12-31
Between two and five year
2,541,865 GBP2025-12-31
2,563,233 GBP2024-12-31
More than five year
5,218,486 GBP2025-12-31
5,832,425 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,425,143 GBP2025-12-31
9,052,598 GBP2024-12-31
  • PHILIP GRAHAME INTERNATIONAL LIMITED
    Info
    Registered number 01622534
    Unit 7 Lonebarn Link, Springfield Business Park, Chelmsford, Essex CM2 5AR
    PRIVATE LIMITED COMPANY incorporated on 1982-03-17 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.