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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
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 2
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Graham, William Ernest
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Graham, William Ernest
    Co Director
    Individual (36 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Secretary → CIF 0
    Mr William Ernest Graham
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 4
    Graham, Karen Elizabeth, Dr
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (30 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 5
    BLACKSTOWN HOLDINGS LIMITED
    - now 09379419
    GRAHAM CARE GROUP LIMITED - 2018-12-21 09379419
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    20, Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAHAM LAND & DEVELOPMENTS LIMITED

Period: 2008-03-06 ~ now
Company number: 06526530
Registered name
GRAHAM LAND & DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,758 GBP2024-12-31
55,334 GBP2023-12-31
Fixed Assets
53,758 GBP2024-12-31
55,334 GBP2023-12-31
Total Inventories
13,296,425 GBP2024-12-31
14,221,295 GBP2023-12-31
Debtors
Non-current
5,295,008 GBP2023-12-31
Current
55,252,141 GBP2024-12-31
45,899,768 GBP2023-12-31
Cash at bank and in hand
15,586 GBP2024-12-31
133,544 GBP2023-12-31
Current Assets
68,564,152 GBP2024-12-31
65,549,615 GBP2023-12-31
Net Current Assets/Liabilities
-1,220,833 GBP2024-12-31
426,806 GBP2023-12-31
Total Assets Less Current Liabilities
-1,167,075 GBP2024-12-31
482,140 GBP2023-12-31
Net Assets/Liabilities
-1,179,529 GBP2024-12-31
469,586 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,179,530 GBP2024-12-31
469,585 GBP2023-12-31
Equity
-1,179,529 GBP2024-12-31
469,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
102,920 GBP2023-12-31
Property, Plant & Equipment
Office equipment
55,334 GBP2023-12-31
Raw materials and consumables
13,296,425 GBP2024-12-31
14,221,295 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,994,779 GBP2024-12-31
18,410,533 GBP2023-12-31
Other Debtors
Current
185,779 GBP2024-12-31
313,612 GBP2023-12-31
Prepayments/Accrued Income
Current
4,071,583 GBP2024-12-31
27,175,623 GBP2023-12-31
Cash and Cash Equivalents
15,586 GBP2024-12-31
133,544 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,845 GBP2024-12-31
98,075 GBP2023-12-31
Amounts owed to group undertakings
Current
69,307,562 GBP2024-12-31
63,957,535 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
421,578 GBP2024-12-31
1,067,199 GBP2023-12-31
Creditors
Current
69,784,985 GBP2024-12-31
65,122,809 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,454 GBP2024-12-31
-12,554 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
100 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,454 GBP2024-12-31
-12,554 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • GRAHAM LAND & DEVELOPMENTS LIMITED
    Info
    Registered number 06526530
    20 Cranley Road, Hersham, Walton On Thames, Surrey KT12 5BP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.