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
Wistow, John Paul
Born in June 1968Individual (1 offspring)Officer
2011-05-18 ~ nowOF - Director → CIF 0John Paul Wistow
Born in June 1968Individual (1 offspring)Person with significant control 2016-05-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mason, Daniel
Born in March 1986Individual (1 offspring)Officer 2020-12-31 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Osborne, Micheal William
Company Director born in January 1957IndividualOfficer 2011-05-18 ~ 2020-12-31OF - Director → CIF 0Michael William Osborne
Born in January 1957IndividualPerson with significant control 2016-05-13 ~ 2020-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Preston, Andrew
Senior Contracts Manager born in September 1966Individual (1 offspring)Officer 2004-07-14 ~ 2017-01-06OF - Director → CIF 0Preston, Andrew
Senior Contracts ManagerIndividual (1 offspring)Officer 2004-07-14 ~ 2017-01-18OF - Secretary → CIF 0 - 3
Ruse, Nicholas James
Individual (5 offsprings)Officer 1999-05-12 ~ 1999-05-28OF - Secretary → CIF 0 - 4
Neighbour, Clive Graham
Director born in July 1951IndividualOfficer 1999-05-12 ~ 2010-08-12OF - Director → CIF 0 - 5
Neighbour, Finola Patrica
Company SecretaryIndividualOfficer 1999-05-28 ~ 2004-07-14OF - Secretary → CIF 0 - 6
Dugdale, Jack
Quanitiy Surveyor born in August 1979Individual (1 offspring)Officer 2011-05-18 ~ 2015-05-28OF - Director → CIF 0 - 7
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1999-05-12 ~ 1999-05-12PE - Nominee Secretary → CIF 0
Company in focus
CLIVE GRAHAM ASSOCIATES LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Equity
Called up share capital
81 GBP2024-12-31
81 GBP2023-12-31
153 GBP2023-01-01
Share premium
52,941 GBP2024-12-31
52,941 GBP2023-12-31
52,941 GBP2023-01-01
Capital redemption reserve
214 GBP2024-12-31
214 GBP2023-12-31
142 GBP2023-01-01
Retained earnings (accumulated losses)
284,634 GBP2024-12-31
161,471 GBP2023-12-31
269,252 GBP2023-01-01
Equity
337,870 GBP2024-12-31
214,707 GBP2023-12-31
322,488 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
144,187 GBP2024-01-01 ~ 2024-12-31
52,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
144,187 GBP2024-01-01 ~ 2024-12-31
52,219 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,187 GBP2024-01-01 ~ 2024-12-31
52,219 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
144,187 GBP2024-01-01 ~ 2024-12-31
52,219 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-72 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-21,024 GBP2024-01-01 ~ 2024-12-31
-160,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-21,024 GBP2024-01-01 ~ 2024-12-31
-160,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,024 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-21,024 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
21,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
235,603 GBP2023-12-31
Plant and equipment
51,141 GBP2023-12-31
Motor vehicles
13,021 GBP2023-12-31
Furniture and fittings
37,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
337,098 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-235,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,643 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
207,331 GBP2023-12-31
Plant and equipment
3,906 GBP2023-12-31
Furniture and fittings
2,285 GBP2023-12-31
Property, Plant & Equipment
213,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
985,265 GBP2024-12-31
1,742,207 GBP2023-12-31
Other Debtors
Current
114,459 GBP2024-12-31
26,021 GBP2023-12-31
Prepayments/Accrued Income
Current
9,497 GBP2024-12-31
3,767 GBP2023-12-31
Debtors
Current
2,962,364 GBP2024-12-31
3,139,949 GBP2023-12-31
Cash at bank and in hand
449,613 GBP2024-12-31
955,711 GBP2023-12-31
Cash and Cash Equivalents
449,613 GBP2024-12-31
955,711 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,185,035 GBP2024-12-31
1,111,617 GBP2023-12-31
Corporation Tax Payable
Current
60,290 GBP2024-12-31
15,736 GBP2023-12-31
Taxation/Social Security Payable
Current
516,691 GBP2024-12-31
511,096 GBP2023-12-31
Other Creditors
Current
512,570 GBP2024-12-31
641,304 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
559,501 GBP2024-12-31
580,606 GBP2023-12-31
Creditors
Current
3,221,307 GBP2024-12-31
4,437,778 GBP2023-12-31
Bank Borrowings
Non-current
49,999 GBP2024-12-31
100,000 GBP2023-12-31
Creditors
Non-current
49,999 GBP2024-12-31
100,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
49,999 GBP2023-12-31
Total Borrowings
99,999 GBP2024-12-31
149,999 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,552 GBP2024-12-31
-1,552 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,200 shares2024-12-31
7,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
882 shares2024-12-31
882 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
- Registered number 03768898
CLIVE GRAHAM ASSOCIATES LIMITED
Info1 Vincent Square, London SW1P 2PNPRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0
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.