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
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2020-09-13 ~ now
    OF - Director → CIF 0
  • 2
    3, Tivoli Walk, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,394 GBP2023-10-31
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Newcombe, Mark Adrian
    General Manager born in December 1965
    Individual
    Officer
    1999-03-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Faulkner, Stephen
    Production born in August 1968
    Individual
    Officer
    1995-10-02 ~ 1996-11-04
    OF - Director → CIF 0
    Faulkner, Stephen
    Director born in August 1968
    Individual
    1996-11-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    O'leary, Stephen
    Technical Director born in November 1968
    Individual
    Officer
    2018-10-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Mourton, Jon, Managing Director
    Managing Director born in May 1986
    Individual
    Officer
    2018-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Maycock, James Warren
    Technical born in February 1969
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-11-04
    OF - Director → CIF 0
    Maycock, James Warren
    Contract Sales Manager born in February 1969
    Individual (2 offsprings)
    1999-03-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Briscombe, Anthony John Russell
    Chairman & Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2022-08-02
    OF - Director → CIF 0
    Mr Anthony John Russell Briscombe
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Briscombe, Lorna Helen
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2021-04-12
    OF - Director → CIF 0
    Briscombe, Lorna Helen
    Individual (1 offspring)
    Officer
    ~ 2021-04-12
    OF - Secretary → CIF 0
  • 8
    Cumberland, Penelope Anne
    Director born in October 1951
    Individual
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
    ~ 1995-01-04
    OF - Director → CIF 0
  • 9
    Smith, Diane
    Financial born in November 1964
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-11-04
    OF - Director → CIF 0
parent relation
Company in focus

GRAFX DIGITAL TECHNOLOGIES LTD.

Previous names
GRAFX SYSTEMS LIMITED - 1995-09-27
WARDSTOP LIMITED - 1990-06-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2023-10-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2023-03-31
Property, Plant & Equipment
1,995 GBP2023-03-31
Debtors
73,343 GBP2023-10-31
43,471 GBP2023-03-31
Current assets - Investments
2 GBP2023-03-31
Cash at bank and in hand
1,333 GBP2023-10-31
70,295 GBP2023-03-31
Current Assets
74,676 GBP2023-10-31
113,768 GBP2023-03-31
Creditors
Amounts falling due within one year
58,158 GBP2023-10-31
66,289 GBP2023-03-31
Net Current Assets/Liabilities
16,518 GBP2023-10-31
47,479 GBP2023-03-31
Total Assets Less Current Liabilities
16,518 GBP2023-10-31
49,474 GBP2023-03-31
Creditors
Amounts falling due after one year
16,518 GBP2023-10-31
22,437 GBP2023-03-31
Net Assets/Liabilities
26,832 GBP2023-03-31
Equity
Called up share capital
20,300 GBP2023-10-31
20,300 GBP2023-03-31
Retained earnings (accumulated losses)
-20,300 GBP2023-10-31
6,532 GBP2023-03-31
Equity
26,832 GBP2023-03-31
Intangible Assets - Gross Cost
7,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,620 GBP2023-03-31
Office equipment
65,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
78,606 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-12,620 GBP2023-04-01 ~ 2023-10-31
Office equipment
-65,986 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-78,606 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,445 GBP2023-03-31
Office equipment
65,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,611 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-11,445 GBP2023-04-01 ~ 2023-10-31
Office equipment
-65,166 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,611 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,175 GBP2023-03-31
Office equipment
820 GBP2023-03-31
Trade Debtors/Trade Receivables
120 GBP2023-10-31
30,302 GBP2023-03-31
Amounts owed by group undertakings and participating interests
62,620 GBP2023-10-31
12,323 GBP2023-03-31
Other Debtors
10,603 GBP2023-10-31
846 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,098 GBP2023-10-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22 GBP2023-10-31
24,497 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
5,309 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,019 GBP2023-03-31
Other Creditors
Amounts falling due within one year
48,038 GBP2023-10-31
19,512 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,518 GBP2023-10-31
22,437 GBP2023-03-31
Related profiles found in government register
  • GRAFX DIGITAL TECHNOLOGIES LTD.
    Info
    GRAFX SYSTEMS LIMITED - 1995-09-27
    WARDSTOP LIMITED - 1990-06-01
    Registered number 02431554
    Cumberland House, Oriel Road, Cheltenham GL50 1BB
    Private Limited Company incorporated on 1989-10-11 (35 years 9 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
    Montpellier 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
    Cumberland House, Oriel Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,500 GBP2022-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.