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
Pendrill, John David
Individual (4 offsprings)Officer
2001-01-01 ~ dissolvedOF - Secretary → CIF 0 - 2
Brown, George Clement
Director born in June 1952Individual (4 offsprings)Officer 2001-01-01 ~ dissolvedOF - Director → CIF 0Geroge Clement Brown
Born in June 1952Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Harris, John Morton
Director born in April 1946Individual (3 offsprings)Officer 1996-09-02 ~ 2000-12-31OF - Director → CIF 0 - 2
Spiesberger-harris, Ruth Maria Hildegard
Individual (1 offspring)Officer 1996-09-02 ~ 2000-12-31OF - Secretary → CIF 0 - 3R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer1996-09-02 ~ 1996-09-02PE - Nominee Director → CIF 0 - 4APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer1996-09-02 ~ 1996-09-02PE - Nominee Secretary → CIF 0
Company in focus
GRAFTON CONSULTING LIMITED
Previous name
G T L GROUP LIMITED - 1999-10-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-24
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-24
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-9,724 GBP2022-01-01 ~ 2022-12-24
-16,501 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-9,724 GBP2022-01-01 ~ 2022-12-24
-16,501 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-24
16,457 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-24
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,724 GBP2022-01-01 ~ 2022-12-24
-44 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-9,724 GBP2022-01-01 ~ 2022-12-24
-44 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-24
0 GBP2021-12-31
Property, Plant & Equipment
12,170 GBP2022-12-24
13,307 GBP2021-12-31
Fixed Assets
12,170 GBP2022-12-24
13,307 GBP2021-12-31
Total Inventories
0 GBP2022-12-24
0 GBP2021-12-31
Debtors
273,859 GBP2022-12-24
272,149 GBP2021-12-31
Cash at bank and in hand
233 GBP2022-12-24
836 GBP2021-12-31
Current Assets
274,092 GBP2022-12-24
272,985 GBP2021-12-31
Creditors
Amounts falling due within one year
-286,978 GBP2022-12-24
-277,499 GBP2021-12-31
Net Current Assets/Liabilities
-12,424 GBP2022-12-24
-3,836 GBP2021-12-31
Total Assets Less Current Liabilities
-254 GBP2022-12-24
9,471 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-24
0 GBP2021-12-31
Net Assets/Liabilities
-286 GBP2022-12-24
9,438 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-24
100 GBP2021-12-31
Revaluation reserve
23,302 GBP2022-12-24
23,302 GBP2021-12-31
Retained earnings (accumulated losses)
-23,688 GBP2022-12-24
-13,964 GBP2021-12-31
Equity
-286 GBP2022-12-24
9,438 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-24
12021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
0 GBP2022-12-24
0 GBP2021-12-31
Intangible assets - Disposals
0 GBP2022-01-01 ~ 2022-12-24
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-24
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-24
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-01 ~ 2022-12-24
Property, Plant & Equipment - Gross Cost
90,021 GBP2022-12-24
90,021 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-24
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,851 GBP2022-12-24
76,714 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,137 GBP2022-01-01 ~ 2022-12-24
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-24
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-24
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-24
GRAFTON CONSULTING LIMITED
InfoG T L GROUP LIMITED - 1999-10-21Registered number 032446833 Adelaide Close, Christchurch, Dorset BH23 2JWPrivate Limited Company incorporated on 1996-09-02 and dissolved on 2023-03-14 (26 years 6 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.