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
    Graver, Amanda Jane
    Company Secretary/Director born in February 1960
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Graver, Amanda Jane
    Secretary
    Individual (1 offspring)
    Officer
    1999-11-26 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Graver
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr Stephen Edward Graver
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Fitzsimons, Ian Terence
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Graver, Amanda Jane
    Secretary born in February 1960
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Graver, Stephen Edward
    Construction born in August 1959
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Fitzgerald, Patrick Gerald
    Consultant born in May 1938
    Individual
    Officer
    2008-05-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPHEN E. GRAVER LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
0 GBP2024-05-31
42,467 GBP2022-11-30
Total Inventories
0 GBP2024-05-31
1,000 GBP2022-11-30
Debtors
Current
1,691 GBP2024-05-31
65,656 GBP2022-11-30
Cash at bank and in hand
124,089 GBP2024-05-31
193,231 GBP2022-11-30
Net Assets/Liabilities
81,798 GBP2024-05-31
208,961 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
67,690 GBP2024-05-31
194,853 GBP2022-11-30
Equity
81,798 GBP2024-05-31
208,961 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-12-01 ~ 2024-05-31
Average Number of Employees
92022-12-01 ~ 2024-05-31
92021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-05-31
96,499 GBP2022-11-30
Plant and equipment
0 GBP2024-05-31
76,944 GBP2022-11-30
Vehicles
0 GBP2024-05-31
110,495 GBP2022-11-30
Furniture and fittings
0 GBP2024-05-31
2,917 GBP2022-11-30
Office equipment
0 GBP2024-05-31
36,018 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-05-31
322,873 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-76,944 GBP2022-12-01 ~ 2024-05-31
Furniture and fittings
-2,917 GBP2022-12-01 ~ 2024-05-31
Office equipment
-36,018 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-322,873 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-05-31
96,499 GBP2022-11-30
Plant and equipment
0 GBP2024-05-31
62,511 GBP2022-11-30
Vehicles
0 GBP2024-05-31
84,501 GBP2022-11-30
Furniture and fittings
0 GBP2024-05-31
891 GBP2022-11-30
Office equipment
0 GBP2024-05-31
36,004 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-05-31
280,406 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-12-01 ~ 2024-05-31
Plant and equipment
2,943 GBP2022-12-01 ~ 2024-05-31
Vehicles
5,884 GBP2022-12-01 ~ 2024-05-31
Furniture and fittings
1,458 GBP2022-12-01 ~ 2024-05-31
Office equipment
14 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,299 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,454 GBP2022-12-01 ~ 2024-05-31
Furniture and fittings
-2,349 GBP2022-12-01 ~ 2024-05-31
Office equipment
-36,018 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-290,705 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-05-31
0 GBP2022-11-30
Plant and equipment
0 GBP2024-05-31
14,433 GBP2022-11-30
Vehicles
0 GBP2024-05-31
25,994 GBP2022-11-30
Furniture and fittings
0 GBP2024-05-31
2,026 GBP2022-11-30
Office equipment
0 GBP2024-05-31
14 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
32,817 GBP2022-11-30
Amounts owed by directors
Current
1,691 GBP2024-05-31
0 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2024-05-31
28,367 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
4,472 GBP2022-11-30
Trade Creditors/Trade Payables
Current
60 GBP2024-05-31
38,135 GBP2022-11-30
Amounts owed to directors
Current
0 GBP2024-05-31
171 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,775 GBP2024-05-31
1,775 GBP2022-11-30
Other Creditors
Current
1,258 GBP2024-05-31
1,555 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-12-01 ~ 2024-05-31
100 GBP2021-12-01 ~ 2022-11-30
  • STEPHEN E. GRAVER LIMITED
    Info
    Registered number 03884154
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1999-11-26 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-26
    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.