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
Constantinou, Christine
Born in September 1962Individual (1 offspring)Officer
2003-03-03 ~ nowOF - Director → CIF 0Constantinou, Christine
DirectorIndividual (1 offspring)Officer 2003-03-03 ~ nowOF - Secretary → CIF 0Mrs Christine Constantinou
Born in September 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - 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
Constantinou, Antonius
Born in September 1962Individual (1 offspring)Officer 2004-03-01 ~ nowOF - Director → CIF 0Mr Antonius Constantinou
Born in September 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Ahmet, Can
Director born in December 1968IndividualOfficer 2003-03-03 ~ 2006-01-31OF - Director → CIF 0 - 2
Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2003-03-03 ~ 2003-03-03PE - Nominee Director → CIF 0 - 3Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Officer2003-03-03 ~ 2003-03-03PE - Nominee Secretary → CIF 0
Company in focus
GRADE ONE (UK) LIMITED
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
32,265 GBP2025-03-31
54,306 GBP2024-03-31
Total Inventories
1,007 GBP2025-03-31
1,054 GBP2024-03-31
Debtors
38,658 GBP2025-03-31
67,411 GBP2024-03-31
Cash at bank and in hand
832,671 GBP2025-03-31
752,807 GBP2024-03-31
Current Assets
872,336 GBP2025-03-31
821,272 GBP2024-03-31
Net Current Assets/Liabilities
797,659 GBP2025-03-31
788,297 GBP2024-03-31
Total Assets Less Current Liabilities
829,924 GBP2025-03-31
842,603 GBP2024-03-31
Creditors
Non-current
-43,473 GBP2024-03-31
Net Assets/Liabilities
823,794 GBP2025-03-31
788,830 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
823,694 GBP2025-03-31
788,730 GBP2024-03-31
Equity
823,794 GBP2025-03-31
788,830 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,098 GBP2024-03-31
Plant and equipment
17,982 GBP2024-03-31
Motor vehicles
122,376 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
159,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,466 GBP2025-03-31
15,923 GBP2024-03-31
Plant and equipment
17,982 GBP2025-03-31
17,906 GBP2024-03-31
Motor vehicles
91,743 GBP2025-03-31
71,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,191 GBP2025-03-31
105,150 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,543 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
76 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,632 GBP2025-03-31
3,175 GBP2024-03-31
Motor vehicles
30,633 GBP2025-03-31
51,055 GBP2024-03-31
Plant and equipment
76 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,813 GBP2025-03-31
Amounts falling due within one year, Current
65,580 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,845 GBP2025-03-31
Amounts falling due within one year, Current
1,831 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,658 GBP2025-03-31
Amounts falling due within one year, Current
67,411 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
43,473 GBP2025-03-31
3,886 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,488 GBP2025-03-31
2,232 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,557 GBP2025-03-31
21,240 GBP2024-03-31
Other Creditors
Current
4,159 GBP2025-03-31
5,617 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
43,473 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
- Registered number 04684180
GRADE ONE (UK) LIMITED
Info147a High Street, Waltham Cross, Hertfordshire EN8 7APPRIVATE LIMITED COMPANY incorporated on 2003-03-03 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 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.