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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 2
  • 1
    Smith, Neil Jeffery
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Tivoli Walk, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,168 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Briscombe, Anthony John Russell
    Chairman & Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-08-02
    OF - Director → CIF 0
    Mr Anthony John Russell Briscombe
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mourton, Jon, Managing Director
    Managing Director born in May 1986
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Maycock, James Warren
    Technical born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1996-11-04
    OF - Director → CIF 0
    Maycock, James Warren
    Contract Sales Manager born in February 1969
    Individual (5 offsprings)
    icon of calendar 1999-03-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 4
    Smith, Diane
    Financial born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1996-11-04
    OF - Director → CIF 0
  • 5
    Newcombe, Mark Adrian
    General Manager born in December 1965
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    O'leary, Stephen
    Technical Director born in November 1968
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Cumberland, Penelope Anne
    Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 8
    Faulkner, Stephen
    Production born in August 1968
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1996-11-04
    OF - Director → CIF 0
    Faulkner, Stephen
    Director born in August 1968
    Individual
    icon of calendar 1996-11-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 9
    Briscombe, Lorna Helen
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2021-04-12
    OF - Director → CIF 0
    Briscombe, Lorna Helen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFX DIGITAL TECHNOLOGIES LTD.

Previous names
WARDSTOP LIMITED - 1990-06-01
GRAFX SYSTEMS LIMITED - 1995-09-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12023-04-01 ~ 2023-10-31
Debtors
54,919 GBP2024-10-31
73,343 GBP2023-10-31
Cash at bank and in hand
8 GBP2024-10-31
1,333 GBP2023-10-31
Current Assets
54,927 GBP2024-10-31
74,676 GBP2023-10-31
Creditors
Amounts falling due within one year
42,204 GBP2024-10-31
58,158 GBP2023-10-31
Net Current Assets/Liabilities
12,723 GBP2024-10-31
16,518 GBP2023-10-31
Total Assets Less Current Liabilities
12,723 GBP2024-10-31
16,518 GBP2023-10-31
Creditors
Amounts falling due after one year
11,651 GBP2024-10-31
16,518 GBP2023-10-31
Net Assets/Liabilities
1,072 GBP2024-10-31
Equity
Called up share capital
20,300 GBP2024-10-31
20,300 GBP2023-10-31
Retained earnings (accumulated losses)
-19,228 GBP2024-10-31
-20,300 GBP2023-10-31
Equity
1,072 GBP2024-10-31
Trade Debtors/Trade Receivables
54,862 GBP2024-10-31
120 GBP2023-10-31
Amounts owed by group undertakings and participating interests
62,620 GBP2023-10-31
Other Debtors
57 GBP2024-10-31
10,603 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,218 GBP2024-10-31
10,098 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-301 GBP2024-10-31
22 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,228 GBP2024-10-31
Other Creditors
Amounts falling due within one year
9,059 GBP2024-10-31
48,038 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,651 GBP2024-10-31
16,518 GBP2023-10-31
Related profiles found in government register
  • GRAFX DIGITAL TECHNOLOGIES LTD.
    Info
    WARDSTOP LIMITED - 1990-06-01
    GRAFX SYSTEMS LIMITED - 1990-06-01
    Registered number 02431554
    icon of addressCumberland House, Oriel Road, Cheltenham GL50 1BB
    PRIVATE LIMITED COMPANY incorporated on 1989-10-11 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • GRAFX DIGITAL TECHNOLOGY
    S
    Registered number 02431554
    icon of addressMontpellier House, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TY
    Limited in Grafx Digital Technology, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMEDIA LIMITED - 2001-05-17
    icon of addressCumberland House, Oriel Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,500 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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