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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 3
  • 1
    Barrett, Christopher John
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-10-15 ~ now
    OF - Director → CIF 0
    Mr Christopher John Barrett
    Born in March 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mrs Christine Louise Barrett
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Hogg, Robert Geoffrey
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
    Hogg, Robert Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Barrett, Christopher John
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 2
    Barrett, Anthony Claude
    Company Director born in December 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-10-15 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Anthony Claude Barrett
    Born in December 1939
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-11-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hale, Trudy
    Secretary born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-15 ~ 1998-04-08
    OF - Director → CIF 0
    Hale, Trudy
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-15 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 4
    Slater, Beverley Clare
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2000-10-01
    OF - Director → CIF 0
    Slater, Beverley Clare
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-10-09 ~ 1991-10-15
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-10-09 ~ 1991-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAFITEC HOLDINGS LIMITED

Previous names
PROFESSIONAL TRADING LIMITED - 1991-10-29
GRAFITEC LIMITED - 1999-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Other miscellaneous reserve
2,719,930 GBP2024-12-31
2,719,930 GBP2023-12-31
225,850 GBP2022-12-31
Property, Plant & Equipment
5,405 GBP2024-12-31
28,962 GBP2023-12-31
Investment Property
4,297,113 GBP2024-12-31
4,297,113 GBP2023-12-31
Fixed Assets - Investments
51,100 GBP2024-12-31
61,100 GBP2023-12-31
Fixed Assets
4,353,618 GBP2024-12-31
4,387,175 GBP2023-12-31
Debtors
853,594 GBP2024-12-31
508,190 GBP2023-12-31
Cash at bank and in hand
330,712 GBP2024-12-31
676,124 GBP2023-12-31
Current Assets
1,184,306 GBP2024-12-31
1,184,314 GBP2023-12-31
Net Current Assets/Liabilities
1,129,288 GBP2024-12-31
1,074,718 GBP2023-12-31
Total Assets Less Current Liabilities
5,482,906 GBP2024-12-31
5,461,893 GBP2023-12-31
Net Assets/Liabilities
5,081,656 GBP2024-12-31
5,028,191 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,351,726 GBP2024-12-31
2,298,261 GBP2023-12-31
2,310,838 GBP2022-12-31
Equity
5,081,656 GBP2024-12-31
5,028,191 GBP2023-12-31
2,788,047 GBP2022-12-31
Profit/Loss
108,672 GBP2024-01-01 ~ 2024-12-31
1,302,585 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,099 GBP2024-12-31
121,099 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
37,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
121,099 GBP2024-12-31
158,905 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-37,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-37,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,694 GBP2024-12-31
115,267 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
14,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,694 GBP2024-12-31
129,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
427 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-14,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,405 GBP2024-12-31
5,832 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
23,130 GBP2023-12-31
Investments in Subsidiaries
50,100 GBP2024-12-31
60,100 GBP2023-12-31
Amounts invested in assets
51,100 GBP2024-12-31
61,100 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
3,525 GBP2023-12-31
Other Debtors
Current
412,910 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,269 GBP2024-12-31
748 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
32,630 GBP2024-12-31
23,656 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
70,000 GBP2023-12-31
Creditors
Current
55,018 GBP2024-12-31
109,596 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRAFITEC HOLDINGS LIMITED
    Info
    PROFESSIONAL TRADING LIMITED - 1991-10-29
    GRAFITEC LIMITED - 1991-10-29
    Registered number 02652564
    icon of addressGrafic House Tom Dando Close, Normanton Industrial Estate, Normanton Wakefield WF6 1TP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-09 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • GRAFITEC HOLDINGS LIMITED
    S
    Registered number 2652564
    icon of addressGrafic House, Tom Dando Close, Normanton Industrial Estate, Normanton, England, WF6 1TP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGrafic House Tom Dando Close, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,263 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    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
  • 2
    GRAFITEC WEB LIMITED - 2024-04-24
    GRAFTRONICS LIMITED - 1998-03-30
    icon of addressGrafic House Tom Dando Close, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -358,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GRAFITEC PUBLIC LIMITED COMPANY - 2023-12-12
    icon of addressGrafic House, Tom Dando Close, Normanton Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,060,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CARE GRAPHICS MACHINERY LIMITED - 2018-07-27
    icon of address1 Britannia Business Park, Britannia Road, Goole, England
    Active Corporate (2 parents)
    Equity (Company account)
    490,188 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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