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
    Beasley, Colin John, Mr.
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Mr. Colin John Beasley
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Beasley, Helen Lois
    Individual (1 offspring)
    Officer
    1999-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    1998-04-01 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 2
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-04-01 ~ 1999-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAFTONGATE DEVELOPMENTS LIMITED

Previous name
PLUMPTON WOODS LIMITED - 2000-11-22
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,535 GBP2024-03-31
23,380 GBP2023-03-31
Total Inventories
169,346 GBP2024-03-31
155,530 GBP2023-03-31
Debtors
2,002 GBP2024-03-31
17,133 GBP2023-03-31
Cash at bank and in hand
12,821 GBP2024-03-31
3,565 GBP2023-03-31
Current Assets
184,169 GBP2024-03-31
176,228 GBP2023-03-31
Creditors
Current
213,870 GBP2024-03-31
131,782 GBP2023-03-31
Net Current Assets/Liabilities
-29,701 GBP2024-03-31
44,446 GBP2023-03-31
Total Assets Less Current Liabilities
-12,166 GBP2024-03-31
67,826 GBP2023-03-31
Net Assets/Liabilities
-15,498 GBP2024-03-31
63,384 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-15,598 GBP2024-03-31
63,284 GBP2023-03-31
Equity
-15,498 GBP2024-03-31
63,384 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,425 GBP2023-03-31
Motor vehicles
38,113 GBP2023-03-31
Computers
11,368 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,013 GBP2024-03-31
8,876 GBP2023-03-31
Motor vehicles
22,034 GBP2024-03-31
16,674 GBP2023-03-31
Computers
10,324 GBP2024-03-31
9,976 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,371 GBP2024-03-31
35,526 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,360 GBP2023-04-01 ~ 2024-03-31
Computers
348 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
412 GBP2024-03-31
549 GBP2023-03-31
Motor vehicles
16,079 GBP2024-03-31
21,439 GBP2023-03-31
Computers
1,044 GBP2024-03-31
1,392 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,002 GBP2024-03-31
5,133 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,002 GBP2024-03-31
17,133 GBP2023-03-31
Trade Creditors/Trade Payables
Current
144 GBP2024-03-31
Other Taxation & Social Security Payable
Current
845 GBP2024-03-31
1,462 GBP2023-03-31
Other Creditors
Current
212,881 GBP2024-03-31
130,320 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • GRAFTONGATE DEVELOPMENTS LIMITED
    Info
    PLUMPTON WOODS LIMITED - 2000-11-22
    Registered number 03538430
    The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire B49 6HA
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
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.