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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 5
  • 1
    Gray, Susan Catherine
    Born in February 1961
    Individual (1 offspring)
    Officer
    2024-08-11 ~ now
    OF - Director → CIF 0
    Gray, Susan Catherine
    Individual (1 offspring)
    Officer
    2002-10-04 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Catherine Gray
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gray, Andrew Robert
    Plumber born in May 1983
    Individual (8 offsprings)
    Officer
    2002-10-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Gray, Paul
    Plumber born in November 1958
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2024-08-11
    OF - Director → CIF 0
    Paul Gray
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P GRAY & SON LIMITED

Period: 2002-10-04 ~ now
Company number: 04553619
Registered name
P GRAY & SON LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
2,463 GBP2024-10-30
3,284 GBP2023-10-31
Current Assets
3,759 GBP2024-10-30
3,172 GBP2023-10-31
Creditors
Amounts falling due within one year
-21,893 GBP2024-10-30
-30,384 GBP2023-10-31
Net Current Assets/Liabilities
-18,134 GBP2024-10-30
-27,212 GBP2023-10-31
Total Assets Less Current Liabilities
-15,671 GBP2024-10-30
-23,928 GBP2023-10-31
Net Assets/Liabilities
-15,671 GBP2024-10-30
-23,928 GBP2023-10-31
Equity
-15,671 GBP2024-10-30
-23,928 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-30
22022-11-01 ~ 2023-10-31

  • P GRAY & SON LIMITED
    Info
    Registered number 04553619
    Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.