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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 2
  • 1
    Beasley, Colin John, Mr.
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ now
    OF - Director → CIF 0
    Mr. Colin John Beasley
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 2
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
18,262 GBP2025-03-31
17,535 GBP2024-03-31
Total Inventories
197,027 GBP2025-03-31
169,346 GBP2024-03-31
Debtors
6,954 GBP2025-03-31
2,002 GBP2024-03-31
Cash at bank and in hand
20,635 GBP2025-03-31
12,821 GBP2024-03-31
Current Assets
224,616 GBP2025-03-31
184,169 GBP2024-03-31
Creditors
Current
397,416 GBP2025-03-31
213,870 GBP2024-03-31
Net Current Assets/Liabilities
-172,800 GBP2025-03-31
-29,701 GBP2024-03-31
Total Assets Less Current Liabilities
-154,538 GBP2025-03-31
-12,166 GBP2024-03-31
Net Assets/Liabilities
-158,024 GBP2025-03-31
-15,498 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-158,124 GBP2025-03-31
-15,598 GBP2024-03-31
Equity
-158,024 GBP2025-03-31
-15,498 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,817 GBP2025-03-31
9,425 GBP2024-03-31
Motor vehicles
38,113 GBP2025-03-31
38,113 GBP2024-03-31
Computers
11,368 GBP2025-03-31
11,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,298 GBP2025-03-31
58,906 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,397 GBP2025-03-31
9,013 GBP2024-03-31
Motor vehicles
26,054 GBP2025-03-31
22,034 GBP2024-03-31
Computers
10,585 GBP2025-03-31
10,324 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,036 GBP2025-03-31
41,371 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,384 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,020 GBP2024-04-01 ~ 2025-03-31
Computers
261 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,420 GBP2025-03-31
412 GBP2024-03-31
Motor vehicles
12,059 GBP2025-03-31
16,079 GBP2024-03-31
Computers
783 GBP2025-03-31
1,044 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,954 GBP2025-03-31
Current, Amounts falling due within one year
2,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,533 GBP2025-03-31
144 GBP2024-03-31
Other Taxation & Social Security Payable
Current
845 GBP2024-03-31
Other Creditors
Current
390,883 GBP2025-03-31
212,881 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • GRAFTONGATE DEVELOPMENTS LIMITED
    Info
    PLUMPTON WOODS LIMITED - 2000-11-22
    Registered number 03538430
    icon of addressThe Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire B49 6HA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.