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
    Hogg, Robert Geoffrey
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Hogg, Robert Geoffrey
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrett, Christopher John
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    1991-10-15 ~ now
    OF - Director → CIF 0
    Mr Christopher John Barrett
    Born in March 1964
    Individual (17 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hale, Trudy
    Secretary born in October 1956
    Individual (1 offspring)
    Officer
    1991-10-15 ~ 1998-04-08
    OF - Director → CIF 0
    Hale, Trudy
    Individual (1 offspring)
    Officer
    1991-10-15 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 2
    Barrett, Anthony Claude
    Company Director born in December 1939
    Individual (7 offsprings)
    Officer
    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
    2016-10-01 ~ 2023-11-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Slater, Beverley Clare
    Company Director born in June 1963
    Individual
    Officer
    1992-11-18 ~ 2000-10-01
    OF - Director → CIF 0
    Slater, Beverley Clare
    Individual
    Officer
    1998-04-08 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 4
    Barrett, Christopher John
    Company Director
    Individual (17 offsprings)
    Officer
    2000-10-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-10-09 ~ 1991-10-15
    PE - Nominee Director → CIF 0
  • 6
    Temple 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
GRAFITEC LIMITED - 1999-06-24
PROFESSIONAL TRADING LIMITED - 1991-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
225,850 GBP2021-12-31
Other miscellaneous reserve
2,719,930 GBP2023-12-31
1,496,975 GBP2022-12-31
74,649 GBP2021-12-31
Property, Plant & Equipment
28,962 GBP2023-12-31
32,008 GBP2022-12-31
Investment Property
4,297,113 GBP2023-12-31
2,674,259 GBP2022-12-31
Fixed Assets - Investments
61,100 GBP2023-12-31
111,200 GBP2022-12-31
Fixed Assets
4,387,175 GBP2023-12-31
2,817,467 GBP2022-12-31
Debtors
508,190 GBP2023-12-31
465,246 GBP2022-12-31
Cash at bank and in hand
676,124 GBP2023-12-31
710,865 GBP2022-12-31
Current Assets
1,184,314 GBP2023-12-31
1,176,111 GBP2022-12-31
Net Assets/Liabilities
5,028,191 GBP2023-12-31
3,817,813 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,298,261 GBP2023-12-31
2,310,838 GBP2022-12-31
1,875,760 GBP2021-12-31
Profit/Loss
1,302,585 GBP2023-01-01 ~ 2023-12-31
281,479 GBP2022-01-01 ~ 2022-12-31
Equity
5,028,191 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,099 GBP2022-12-31
Furniture and fittings
37,806 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
158,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,267 GBP2023-12-31
114,791 GBP2022-12-31
Furniture and fittings
14,676 GBP2023-12-31
12,106 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,943 GBP2023-12-31
126,897 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
476 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,832 GBP2023-12-31
6,308 GBP2022-12-31
Furniture and fittings
23,130 GBP2023-12-31
25,700 GBP2022-12-31
Investments in Subsidiaries
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Amounts invested in assets
61,100 GBP2023-12-31
111,200 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
3,525 GBP2023-12-31
47,524 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
748 GBP2023-12-31
1,483 GBP2022-12-31
Corporation Tax Payable
Current
23,656 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
70,000 GBP2023-12-31
120,000 GBP2022-12-31
Creditors
Current
109,596 GBP2023-12-31
141,962 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GRAFITEC HOLDINGS LIMITED
    Info
    GRAFITEC LIMITED - 1999-06-24
    PROFESSIONAL TRADING LIMITED - 1991-10-29
    Registered number 02652564
    Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton Wakefield WF6 1TP
    Private Limited Company incorporated on 1991-10-09 (33 years 8 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
    Grafic 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
    Grafic 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
    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
    Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -274,133 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GRAFITEC PUBLIC LIMITED COMPANY - 2023-12-12
    Grafic House, Tom Dando Close, Normanton Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    992,489 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CARE GRAPHICS MACHINERY LIMITED - 2018-07-27
    1 Britannia Business Park, Britannia Road, Goole, England
    Active Corporate (2 parents)
    Equity (Company account)
    490,188 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-12-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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