logo
explain how to read the page

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 6
  • 1
    Grafton, Ann
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
    Mrs Ann Grafton
    Born in January 1959
    Individual (13 offsprings)
    Person with significant control
    2018-10-29 ~ 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
    Grafton, Roy George Thomas
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Grafton, Roy George Thomas
    Born in December 1953
    Individual (1 offspring)
    2010-01-01 ~ 2010-10-01
    OF - Director → CIF 0
    Mr Roy George Thomas Grafton
    Born in December 1953
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 4
    PRICE FIRMAN
    PRICE FIRMAN LLP OC327527
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2003-08-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANN GRAFTON LIMITED

Period: 2003-08-18 ~ now
Company number: 04869903
Registered name
ANN GRAFTON LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,064 GBP2024-08-31
2,659 GBP2023-08-31
Investment Property
508,209 GBP2024-08-31
508,209 GBP2023-08-31
Debtors
Current
5,067 GBP2024-08-31
2,256 GBP2023-08-31
Cash at bank and in hand
10,961 GBP2024-08-31
25,373 GBP2023-08-31
Net Assets/Liabilities
25,773 GBP2024-08-31
38,296 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
25,673 GBP2024-08-31
38,196 GBP2023-08-31
Equity
25,773 GBP2024-08-31
38,296 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
9,516 GBP2024-08-31
9,516 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,516 GBP2024-08-31
9,516 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,452 GBP2024-08-31
6,857 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,452 GBP2024-08-31
6,857 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,595 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,595 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
1,064 GBP2024-08-31
2,659 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,917 GBP2024-08-31
2,256 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
1,150 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,412 GBP2024-08-31
1,371 GBP2023-08-31
Amounts owed to directors
Current
492,350 GBP2024-08-31
492,191 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Net Deferred Tax Liability/Asset
-266 GBP2024-08-31
-505 GBP2023-08-31
-808 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
239 GBP2023-09-01 ~ 2024-08-31
303 GBP2022-09-01 ~ 2023-08-31

  • ANN GRAFTON LIMITED
    Info
    Registered number 04869903
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.