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 3
  • 1
    Phillips, Graham
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ now
    OF - director → CIF 0
  • 2
    Phillips, David Graham
    Sales Director born in September 1964
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ now
    OF - director → CIF 0
    Mr David Graham Phillips
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2022-04-08 ~ 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
  • 3
    Phillips, Yvette Louise
    Accounts Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ now
    OF - director → CIF 0
    Miss Yvette Louise Phillips
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2022-04-08 ~ 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 4
  • 1
    Phillips, Phyllis Eugenia
    Company Director born in February 1938
    Individual
    Officer
    2000-03-29 ~ 2019-08-19
    OF - director → CIF 0
    Phillips, Phyllis Eugenia
    Company Secretary
    Individual
    Officer
    2000-03-29 ~ 2016-12-05
    OF - secretary → CIF 0
    Mrs Phyllis Eugenia Phillips
    Born in February 1938
    Individual
    Person with significant control
    2017-03-29 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Graham Phillips
    Born in May 1932
    Individual (2 offsprings)
    Person with significant control
    2017-03-29 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - nominee-secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - nominee-director → CIF 0
parent relation
Company in focus

GRAPH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Fixed Assets
870,095 GBP2024-03-31
854,404 GBP2023-03-31
Current Assets
332,593 GBP2024-03-31
241,627 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,547 GBP2024-03-31
-32,108 GBP2023-03-31
Non-current
-340,000 GBP2024-03-31
-340,000 GBP2023-03-31
Equity
821,151 GBP2024-03-31
723,933 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • GRAPH PROPERTIES LIMITED
    Info
    Registered number 03959422
    Graph Properties Limited Unit E1, Doulton Road Trading Estate, Rowley Regis, West Midlands. B65 8JQ
    Private Limited Company incorporated on 2000-03-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.