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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 5
  • 1
    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
  • 2
    Inden, Johann Christian
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harding, Phillip Graham
    Born in March 1966
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Reufels, Bruno
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Phillip Graham Harding
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Harding, Douglas Raymond
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2023-01-04
    OF - Director → CIF 0
    Harding, Douglas Raymond
    Individual (2 offsprings)
    Officer
    2004-05-31 ~ 2023-01-04
    OF - Secretary → CIF 0
    Mr Douglas Raymond Harding
    Born in October 1944
    Individual (2 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
  • 3
    Harding, Shirley Christine
    Secretary born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
    Harding, Shirley Christine
    Individual (1 offspring)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIP GRAHAME INTERNATIONAL LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-5,998,619 GBP2024-01-01 ~ 2024-12-31
-5,489,334 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,113,199 GBP2024-01-01 ~ 2024-12-31
-697,451 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,878,775 GBP2024-01-01 ~ 2024-12-31
-1,732,657 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,084 GBP2024-01-01 ~ 2024-12-31
14,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,155,090 GBP2024-01-01 ~ 2024-12-31
3,556,714 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,572,954 GBP2024-01-01 ~ 2024-12-31
2,755,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,485,539 GBP2024-12-31
1,445,892 GBP2023-12-31
Debtors
2,396,659 GBP2024-12-31
2,217,286 GBP2023-12-31
Cash at bank and in hand
1,692,572 GBP2024-12-31
1,764,660 GBP2023-12-31
Current Assets
4,991,088 GBP2024-12-31
4,582,974 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,346,663 GBP2024-12-31
-1,270,778 GBP2023-12-31
Net Current Assets/Liabilities
3,644,425 GBP2024-12-31
3,312,196 GBP2023-12-31
Total Assets Less Current Liabilities
7,129,964 GBP2024-12-31
4,758,088 GBP2023-12-31
Net Assets/Liabilities
5,522,302 GBP2024-12-31
4,449,348 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,482,302 GBP2024-12-31
4,409,348 GBP2023-12-31
3,854,341 GBP2022-12-31
Equity
5,522,302 GBP2024-12-31
4,449,348 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,572,954 GBP2024-01-01 ~ 2024-12-31
2,755,007 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
24,250 GBP2024-01-01 ~ 2024-12-31
19,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
2,359,590 GBP2024-01-01 ~ 2024-12-31
1,847,716 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,908 GBP2024-01-01 ~ 2024-12-31
62,908 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,422,498 GBP2024-01-01 ~ 2024-12-31
1,910,624 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
172,589 GBP2024-01-01 ~ 2024-12-31
123,402 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
510,121 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,695,797 GBP2024-12-31
2,950,338 GBP2023-12-31
Furniture and fittings
306,666 GBP2024-12-31
227,828 GBP2023-12-31
Motor vehicles
563,465 GBP2024-12-31
469,878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,255,613 GBP2024-12-31
3,880,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,068,729 GBP2024-12-31
1,867,558 GBP2023-12-31
Furniture and fittings
207,312 GBP2024-12-31
186,353 GBP2023-12-31
Motor vehicles
302,875 GBP2024-12-31
203,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,770,074 GBP2024-12-31
2,434,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,913 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
201,171 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,959 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
99,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,627,068 GBP2024-12-31
1,082,780 GBP2023-12-31
Furniture and fittings
99,354 GBP2024-12-31
41,475 GBP2023-12-31
Motor vehicles
260,590 GBP2024-12-31
266,391 GBP2023-12-31
Finished Goods/Goods for Resale
646,123 GBP2024-12-31
378,973 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,736,532 GBP2024-12-31
2,118,248 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
329,422 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
122,520 GBP2024-12-31
750 GBP2023-12-31
Prepayments/Accrued Income
Current
208,185 GBP2024-12-31
98,288 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,396,659 GBP2024-12-31
2,217,286 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
188,957 GBP2024-12-31
18,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
701,726 GBP2024-12-31
688,318 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
349,565 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,994 GBP2024-12-31
197,874 GBP2023-12-31
Other Creditors
Current
9,192 GBP2024-12-31
8,972 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
377,794 GBP2024-12-31
7,300 GBP2023-12-31
Creditors
Current
1,346,663 GBP2024-12-31
1,270,778 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
822,541 GBP2024-12-31
33,740 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
188,957 GBP2024-12-31
18,749 GBP2023-12-31
Minimum gross finance lease payments owing
1,011,498 GBP2024-12-31
52,489 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
656,940 GBP2024-12-31
156,750 GBP2023-12-31
Between two and five year
2,563,233 GBP2024-12-31
39,188 GBP2023-12-31
More than five year
5,832,425 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,052,598 GBP2024-12-31
195,938 GBP2023-12-31
  • 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 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.