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
    Grafton, Ann
    Design Marketing born in January 1959
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
    Mrs Ann Grafton
    Born in January 1959
    Individual (8 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
    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
Ceased 5
  • 1
    Grafton, Roy George Thomas
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
  • 3
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2003-08-18 ~ 2008-08-01
    PE - Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
  • 5
    Prince Consort House, Albert Embankment, London
    Corporate
    Officer
    2008-08-01 ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ANN GRAFTON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2,659 GBP2023-08-31
4,254 GBP2022-08-31
Fixed Assets - Investments
508,209 GBP2023-08-31
508,209 GBP2022-08-31
Fixed Assets
510,868 GBP2023-08-31
512,463 GBP2022-08-31
Debtors
Current
2,256 GBP2023-08-31
1,353 GBP2022-08-31
Cash at bank and in hand
25,373 GBP2023-08-31
47,700 GBP2022-08-31
Current Assets
27,629 GBP2023-08-31
49,053 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-499,697 GBP2023-08-31
-528,256 GBP2022-08-31
Net Current Assets/Liabilities
-472,068 GBP2023-08-31
-479,203 GBP2022-08-31
Total Assets Less Current Liabilities
38,800 GBP2023-08-31
33,260 GBP2022-08-31
Net Assets/Liabilities
38,295 GBP2023-08-31
32,452 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
38,195 GBP2023-08-31
32,352 GBP2022-08-31
Equity
38,295 GBP2023-08-31
32,452 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,516 GBP2023-08-31
9,516 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,262 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,595 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,857 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
2,659 GBP2023-08-31
4,254 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,256 GBP2023-08-31
1,353 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,372 GBP2023-08-31
1,740 GBP2022-08-31
Corporation Tax Payable
Current
3,634 GBP2023-08-31
1,960 GBP2022-08-31
Other Creditors
Current
492,191 GBP2023-08-31
522,056 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Creditors
Current
499,697 GBP2023-08-31
528,256 GBP2022-08-31

  • ANN GRAFTON LIMITED
    Info
    Registered number 04869903
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2003-08-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.