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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 2
  • 1
    Silk, Philip John
    Born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
  • 2
    LUDGATE HOLDINGS LTD
    icon of address26-28, Ludgate Hill, Birmingham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Maytum, Lee Trevor
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 2
    Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Angell James, Henry James
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2018-03-20
    OF - Director → CIF 0
    Angell James, Henry James
    Property Developer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 4
    icon of address26-28, Ludgate Hill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Person with significant control
    2017-02-16 ~ 2017-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-09-29 ~ 2004-10-15
    PE - Secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-09-15 ~ 2004-10-15
    PE - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-09-15 ~ 2004-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAFTONGATE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62021-10-01 ~ 2022-09-30
72020-10-01 ~ 2021-09-30
Property, Plant & Equipment
10,815 GBP2022-09-30
97,429 GBP2021-09-30
Fixed Assets - Investments
122 GBP2022-09-30
122 GBP2021-09-30
Fixed Assets
10,937 GBP2022-09-30
97,551 GBP2021-09-30
Total Inventories
174,514 GBP2022-09-30
548,241 GBP2021-09-30
Debtors
Current
1,717,908 GBP2022-09-30
1,043,640 GBP2021-09-30
Cash at bank and in hand
7,237,931 GBP2022-09-30
2,960,759 GBP2021-09-30
Current Assets
9,130,353 GBP2022-09-30
4,552,640 GBP2021-09-30
Net Current Assets/Liabilities
7,885,873 GBP2022-09-30
3,862,171 GBP2021-09-30
Total Assets Less Current Liabilities
7,896,810 GBP2022-09-30
3,959,722 GBP2021-09-30
Net Assets/Liabilities
7,896,810 GBP2022-09-30
3,959,722 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
Retained earnings (accumulated losses)
7,896,807 GBP2022-09-30
3,959,719 GBP2021-09-30
Equity
7,896,810 GBP2022-09-30
3,959,722 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-10-01 ~ 2022-09-30
Office equipment
332021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
93,191 GBP2021-09-30
Furniture and fittings
1,757 GBP2022-09-30
31,012 GBP2021-09-30
Office equipment
22,427 GBP2022-09-30
56,916 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
24,184 GBP2022-09-30
181,119 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-31,012 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-169,562 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,533 GBP2021-09-30
Office equipment
54,157 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,690 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,258 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
3,403 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-29,532 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,724 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146 GBP2022-09-30
Office equipment
13,223 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,369 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
1,611 GBP2022-09-30
1,479 GBP2021-09-30
Office equipment
9,204 GBP2022-09-30
2,759 GBP2021-09-30
Buildings
93,191 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
136,257 GBP2022-09-30
99,297 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
877,275 GBP2022-09-30
867,920 GBP2021-09-30
Other Debtors
Current
23,769 GBP2022-09-30
9,159 GBP2021-09-30
Prepayments/Accrued Income
Current
71,024 GBP2022-09-30
67,264 GBP2021-09-30
Cash and Cash Equivalents
7,237,931 GBP2022-09-30
2,960,759 GBP2021-09-30
Trade Creditors/Trade Payables
Current
110,225 GBP2022-09-30
346,951 GBP2021-09-30
Corporation Tax Payable
Current
957,000 GBP2022-09-30
274,644 GBP2021-09-30
Taxation/Social Security Payable
Current
17,874 GBP2021-09-30
Other Creditors
Current
10,067 GBP2022-09-30
10,907 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
167,188 GBP2022-09-30
40,093 GBP2021-09-30
Creditors
Current
1,244,480 GBP2022-09-30
690,469 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2022-09-30
3 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • GRAFTONGATE INVESTMENTS LIMITED
    Info
    Registered number 05232567
    icon of addressThe Old Forge, High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GRAFTONGATE INVESTMENTS LIMITED
    S
    Registered number 05232567
    icon of addressThe Old Forge, 49 High Street, Henley-in-arden, England, B95 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GRAFTONGATE INVESTMENTS LIMITED
    S
    Registered number 5232567
    icon of addressThe Old Forge, 49 High Street, Henley-in-arden, Warwickshire, United Kingdom, B95 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GRAFTONGATE INVESTMENTS LIMITED
    S
    Registered number 05232567
    icon of addressVictory House, 26 + 28 Ludgate Hill, Birmingham, West Midlands, United Kingdom, B3 1DX
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Old Forge, High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Old Forge, 49 High Street, Henley-in-arden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Old Forge, 49 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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