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 1
  • Velge, Bertrand Roger
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Bertrand Velge
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lang, Alistair Hugh
    Wine Broker born in July 1963
    Individual
    Officer
    2003-12-05 ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Velge, Catherine
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-07-04
    OF - Director → CIF 0
    Velge, Catherine
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 3
    R L C SECRETARIES LIMITED - 2000-09-01
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-11-04 ~ 2005-07-04
    PE - Secretary → CIF 0
    2006-11-23 ~ 2019-08-16
    PE - Secretary → CIF 0
  • 4
    POVEY LITTLE NOMINEES LIMITED - now
    R L C DIRECTORS LIMITED - 2000-09-01
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-11-04 ~ 2003-12-16
    PE - Director → CIF 0
parent relation
Company in focus

GRAFTYSET LIMITED

Previous names
OTTERDEN LIMITED - 2007-03-19
OTTERDEN VINTNERS LIMITED - 2004-12-03
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
64991 - Security Dealing On Own Account
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,923 GBP2021-12-31
18,733 GBP2020-12-31
Fixed Assets - Investments
321,120 GBP2021-12-31
Fixed Assets
337,043 GBP2021-12-31
18,733 GBP2020-12-31
Debtors
7,531 GBP2021-12-31
3,308 GBP2020-12-31
Current Assets
7,531 GBP2021-12-31
3,308 GBP2020-12-31
Creditors
Amounts falling due within one year
1,287,766 GBP2021-12-31
967,585 GBP2020-12-31
Net Current Assets/Liabilities
-1,280,235 GBP2021-12-31
-964,277 GBP2020-12-31
Total Assets Less Current Liabilities
-943,192 GBP2021-12-31
-945,544 GBP2020-12-31
Net Assets/Liabilities
-943,192 GBP2021-12-31
-945,544 GBP2020-12-31
Equity
Called up share capital
25,000 GBP2021-12-31
25,000 GBP2020-12-31
Retained earnings (accumulated losses)
-968,192 GBP2021-12-31
-970,544 GBP2020-12-31
Equity
-943,192 GBP2021-12-31
-945,544 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,681 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
65,681 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
49,758 GBP2021-12-31
46,948 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,758 GBP2021-12-31
46,948 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,810 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,810 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
15,923 GBP2021-12-31
18,733 GBP2020-12-31
Trade Debtors/Trade Receivables
7,531 GBP2021-12-31
3,308 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,532 GBP2021-12-31
52,148 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,370 GBP2021-12-31
1,170 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,214,175 GBP2021-12-31
871,192 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,145 GBP2021-12-31
1,145 GBP2020-12-31
  • GRAFTYSET LIMITED
    Info
    OTTERDEN LIMITED - 2007-03-19
    OTTERDEN VINTNERS LIMITED - 2004-12-03
    Registered number 04952509
    Victoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT
    Private Limited Company incorporated on 2003-11-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.