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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 5
  • 1
    Breeze, Lynda Susan
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanson, Paul
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Graham James Thomas
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Blase, Michelle
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 5
    GRAHAM HEATH GROUP LIMITED
    - now 07432717
    GRAHAM HEATH HOLDINGS LIMITED - 2015-05-01
    The Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAHAM HEATH CONSTRUCTION LIMITED

Period: 2003-12-08 ~ now
Company number: 04987959
Registered name
GRAHAM HEATH CONSTRUCTION LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
2,679 GBP2025-03-31
2,776 GBP2024-03-31
Debtors
4,694,493 GBP2025-03-31
4,050,095 GBP2024-03-31
Cash at bank and in hand
94,805 GBP2025-03-31
64,768 GBP2024-03-31
Current Assets
5,233,263 GBP2025-03-31
4,428,310 GBP2024-03-31
Net Current Assets/Liabilities
2,151,778 GBP2025-03-31
1,895,227 GBP2024-03-31
Total Assets Less Current Liabilities
2,154,457 GBP2025-03-31
1,898,003 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,154,456 GBP2025-03-31
1,898,002 GBP2024-03-31
Equity
2,154,457 GBP2025-03-31
1,898,003 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,004 GBP2025-03-31
1,907 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
97 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,679 GBP2025-03-31
2,776 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
791,298 GBP2025-03-31
530,860 GBP2024-03-31
Amounts Owed By Related Parties
3,815,143 GBP2025-03-31
Current
3,442,360 GBP2024-03-31
Other Debtors
Amounts falling due within one year
88,052 GBP2025-03-31
76,875 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,694,493 GBP2025-03-31
Current, Amounts falling due within one year
4,050,095 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,051,817 GBP2025-03-31
892,378 GBP2024-03-31
Amounts owed to group undertakings
Current
290,510 GBP2025-03-31
83,225 GBP2024-03-31
Other Taxation & Social Security Payable
Current
390,842 GBP2025-03-31
447,238 GBP2024-03-31
Other Creditors
Current
1,348,316 GBP2025-03-31
1,110,242 GBP2024-03-31
Creditors
Current
3,081,485 GBP2025-03-31
2,533,083 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,000 GBP2025-03-31

  • GRAHAM HEATH CONSTRUCTION LIMITED
    Info
    Registered number 04987959
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire CW5 8EX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.