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
    Neesam, Kevin David
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Swift House, Liverpool Road, Newcastle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,126,382 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Adshead, Philippe Daniel
    Company Director born in August 1966
    Individual
    Officer
    2008-04-04 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Neesam, Christopher David
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2024-01-29
    OF - Director → CIF 0
    Mr Christopher David Neesam
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Ingram, Paul
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2009-10-30
    OF - Director → CIF 0
    Ingram, Paul
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Fern, Victoria Maria
    Individual
    Officer
    2009-10-30 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 5
    Shah, Rajesh
    Individual
    Officer
    2016-12-01 ~ 2024-03-30
    OF - Secretary → CIF 0
  • 6
    Jolly, Peter Andrew
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Crawford, John Thomas
    Individual
    Officer
    2010-09-08 ~ 2016-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAF-FIX UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
17,634 GBP2023-03-29
Debtors
41,024 GBP2024-03-31
40,992 GBP2023-03-29
Cash at bank and in hand
10,146 GBP2024-03-31
49,611 GBP2023-03-29
Current Assets
51,170 GBP2024-03-31
540,141 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-51,050 GBP2024-03-31
-218,624 GBP2023-03-29
Net Current Assets/Liabilities
120 GBP2024-03-31
321,517 GBP2023-03-29
Total Assets Less Current Liabilities
120 GBP2024-03-31
339,151 GBP2023-03-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-67,500 GBP2023-03-29
Net Assets/Liabilities
120 GBP2024-03-31
267,241 GBP2023-03-29
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-29
Retained earnings (accumulated losses)
0 GBP2024-03-31
267,121 GBP2023-03-29
Equity
120 GBP2024-03-31
267,241 GBP2023-03-29
Average Number of Employees
22023-04-01 ~ 2024-03-31
62022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
67,368 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-03-31
68,368 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-67,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-67,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
49,734 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-03-31
50,734 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-55,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-29
Motor vehicles
0 GBP2024-03-31
17,634 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
4,942 GBP2023-03-29
Other Debtors
Amounts falling due within one year
41,024 GBP2024-03-31
36,050 GBP2023-03-29
Debtors
Current, Amounts falling due within one year
41,024 GBP2024-03-31
40,992 GBP2023-03-29
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
30,000 GBP2023-03-29
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
8,066 GBP2023-03-29
Corporation Tax Payable
Current
50,167 GBP2024-03-31
20,820 GBP2023-03-29
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
3,387 GBP2023-03-29
Other Creditors
Current
883 GBP2024-03-31
156,351 GBP2023-03-29
Creditors
Current
51,050 GBP2024-03-31
218,624 GBP2023-03-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
67,500 GBP2023-03-29
  • GRAF-FIX UK LIMITED
    Info
    Registered number 06555395
    C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire ST1 5SQ
    Private Limited Company incorporated on 2008-04-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.