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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
    Davis, Sheila Margaret
    Born in February 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Davis, Sheila Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Gant, Jan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
    Mrs Jan Gant
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davis, Guy Jeremy
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Ian
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Tim
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
    Mr Tim Davis
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mrs Sheila Margaret Davis
    Born in February 1934
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-09
    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
    Davis, Derek
    Company Director born in August 1926
    Individual
    Officer
    icon of calendar ~ 2019-12-05
    OF - Director → CIF 0
    Mr Derek Davis
    Born in August 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRAPHEX SYSTEMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,651,540 GBP2024-06-30
1,480,700 GBP2023-06-30
Fixed Assets
1,651,540 GBP2024-06-30
1,480,700 GBP2023-06-30
Debtors
11,280 GBP2024-06-30
11,509 GBP2023-06-30
Current assets - Investments
453,792 GBP2024-06-30
836,677 GBP2023-06-30
Cash at bank and in hand
213,886 GBP2024-06-30
45,459 GBP2023-06-30
Current Assets
678,958 GBP2024-06-30
893,645 GBP2023-06-30
Creditors
Current
196,286 GBP2024-06-30
378,958 GBP2023-06-30
Net Current Assets/Liabilities
482,672 GBP2024-06-30
514,687 GBP2023-06-30
Total Assets Less Current Liabilities
2,134,212 GBP2024-06-30
1,995,387 GBP2023-06-30
Net Assets/Liabilities
2,052,259 GBP2024-06-30
1,956,144 GBP2023-06-30
Equity
Called up share capital
131,511 GBP2024-06-30
131,511 GBP2023-06-30
Retained earnings (accumulated losses)
1,657,659 GBP2024-06-30
1,689,674 GBP2023-06-30
Equity
2,052,259 GBP2024-06-30
1,956,144 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,684 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,684 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
6,933 GBP2024-06-30
6,933 GBP2023-06-30
Investments in Group Undertakings
6,933 GBP2024-06-30
6,933 GBP2023-06-30
Other Debtors
Current
11,280 GBP2024-06-30
11,280 GBP2023-06-30
Prepayments/Accrued Income
Current
229 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
11,280 GBP2024-06-30
Amounts falling due within one year, Current
11,509 GBP2023-06-30
Accrued Liabilities
Current
3,790 GBP2024-06-30
3,790 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,953 GBP2024-06-30
39,243 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
96,616 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
96,616 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-500 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GRAPHEX SYSTEMS LIMITED
    Info
    Registered number 02148956
    icon of address42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-21 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GRAPHEX SYSTEMS LIMITED
    S
    Registered number 02148956
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJeff Lermer & Associates Llp, 42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,933 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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