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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
Active 1
  • Velge, Bertrand Roger
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Bertrand Velge
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Velge, Catherine
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2005-07-04
    OF - Director → CIF 0
    Velge, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 2
    Lang, Alistair Hugh
    Wine Broker born in July 1963
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-11-11
    OF - Director → CIF 0
  • 3
    POVEY LITTLE NOMINEES LIMITED - now
    R L C DIRECTORS LIMITED - 2000-09-01
    icon of address12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents, 310 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-11-04 ~ 2003-12-16
    PE - Director → CIF 0
  • 4
    R L C SECRETARIES LIMITED - 2000-09-01
    icon of address12 Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-11-04 ~ 2005-07-04
    PE - Secretary → CIF 0
    2006-11-23 ~ 2019-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAFTYSET LIMITED

Previous names
OTTERDEN VINTNERS LIMITED - 2004-12-03
OTTERDEN LIMITED - 2007-03-19
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
9,897 GBP2024-12-31
11,643 GBP2023-12-31
Fixed Assets - Investments
408,660 GBP2024-12-31
321,120 GBP2023-12-31
Fixed Assets
418,557 GBP2024-12-31
332,763 GBP2023-12-31
Debtors
60,114 GBP2024-12-31
61,508 GBP2023-12-31
Cash at bank and in hand
3,725 GBP2024-12-31
85,690 GBP2023-12-31
Current Assets
63,839 GBP2024-12-31
147,198 GBP2023-12-31
Creditors
Amounts falling due within one year
1,471,192 GBP2024-12-31
1,427,536 GBP2023-12-31
Net Current Assets/Liabilities
-1,407,353 GBP2024-12-31
-1,280,338 GBP2023-12-31
Total Assets Less Current Liabilities
-988,796 GBP2024-12-31
-947,575 GBP2023-12-31
Net Assets/Liabilities
-988,796 GBP2024-12-31
-947,575 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,013,796 GBP2024-12-31
-972,575 GBP2023-12-31
Equity
-988,796 GBP2024-12-31
-947,575 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,872 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
65,872 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,975 GBP2024-12-31
54,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,975 GBP2024-12-31
54,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,897 GBP2024-12-31
11,643 GBP2023-12-31
Trade Debtors/Trade Receivables
60,114 GBP2024-12-31
61,224 GBP2023-12-31
Other Debtors
284 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
148,443 GBP2024-12-31
148,139 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
560 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,322,189 GBP2024-12-31
1,279,397 GBP2023-12-31

Related profiles found in government register
  • GRAFTYSET LIMITED
    Info
    OTTERDEN VINTNERS LIMITED - 2004-12-03
    OTTERDEN LIMITED - 2004-12-03
    Registered number 04952509
    icon of addressVictoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • OTTERDEN LIMITED
    S
    Registered number missing
    icon of addressGr Humphries Farmhouse, Coldbridge Lane, Grafty Green, Kent, ME17 2AX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Marriotts Llp Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.