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 4
  • 1
    Hanson, Paul
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Breeze, Lynda Susan
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Heath, Graham James Thomas
    Construction born in June 1972
    Individual (13 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 4
    GRAHAM HEATH HOLDINGS LIMITED - 2015-05-01
    The Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,807,341 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Blase, Michelle
    Individual
    Officer
    2003-12-08 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM HEATH CONSTRUCTION LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
2,776 GBP2024-03-31
5,277 GBP2023-03-31
Debtors
4,050,095 GBP2024-03-31
3,782,999 GBP2023-03-31
Cash at bank and in hand
64,768 GBP2024-03-31
926,036 GBP2023-03-31
Current Assets
4,428,310 GBP2024-03-31
4,928,226 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,533,083 GBP2024-03-31
-3,152,965 GBP2023-03-31
Net Current Assets/Liabilities
1,895,227 GBP2024-03-31
1,775,261 GBP2023-03-31
Total Assets Less Current Liabilities
1,898,003 GBP2024-03-31
1,780,538 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,898,002 GBP2024-03-31
1,780,537 GBP2023-03-31
Equity
1,898,003 GBP2024-03-31
1,780,538 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
412022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,683 GBP2024-03-31
9,619 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-8,785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,907 GBP2024-03-31
4,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,776 GBP2024-03-31
5,277 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
530,860 GBP2024-03-31
1,566,718 GBP2023-03-31
Amounts Owed By Related Parties
3,442,360 GBP2024-03-31
Current
2,122,804 GBP2023-03-31
Other Debtors
Amounts falling due within one year
76,875 GBP2024-03-31
93,477 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,050,095 GBP2024-03-31
3,782,999 GBP2023-03-31
Trade Creditors/Trade Payables
Current
892,378 GBP2024-03-31
1,077,905 GBP2023-03-31
Amounts owed to group undertakings
Current
83,225 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
447,238 GBP2024-03-31
869,032 GBP2023-03-31
Other Creditors
Current
1,110,242 GBP2024-03-31
1,206,028 GBP2023-03-31
Creditors
Current
2,533,083 GBP2024-03-31
3,152,965 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
152,344 GBP2024-03-31
151,722 GBP2023-03-31

  • GRAHAM HEATH CONSTRUCTION LIMITED
    Info
    Registered number 04987959
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire CW5 8EX
    Private Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.