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 3
  • 1
    Graham, Catherine
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Nicholas
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Graham
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Cathy Graham
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kemp, Andrew
    Director born in April 1974
    Individual (59 offsprings)
    Officer
    2009-08-24 ~ 2009-08-24
    OF - Director → CIF 0
parent relation
Company in focus

NICK GRAHAM PROPERTY LTD

Previous name
ELLIS FIELDS DEVELOPMENT LIMITED - 2014-11-04
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,092 GBP2024-03-31
73,481 GBP2023-03-31
Fixed Assets
38,092 GBP2024-03-31
73,481 GBP2023-03-31
Debtors
133,155 GBP2024-03-31
298,227 GBP2023-03-31
Cash at bank and in hand
42,877 GBP2024-03-31
43,870 GBP2023-03-31
Current Assets
176,032 GBP2024-03-31
342,097 GBP2023-03-31
Creditors
Current
73,985 GBP2024-03-31
122,615 GBP2023-03-31
Net Current Assets/Liabilities
102,047 GBP2024-03-31
219,482 GBP2023-03-31
Total Assets Less Current Liabilities
140,139 GBP2024-03-31
292,963 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
140,038 GBP2024-03-31
292,862 GBP2023-03-31
Equity
140,139 GBP2024-03-31
292,963 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
930,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
930,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,858 GBP2024-03-31
4,566 GBP2023-03-31
Motor vehicles
36,340 GBP2024-03-31
75,480 GBP2023-03-31
Computers
19,929 GBP2024-03-31
27,191 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,127 GBP2024-03-31
107,237 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,708 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-39,140 GBP2023-04-01 ~ 2024-03-31
Computers
-14,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-55,177 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,725 GBP2024-03-31
3,150 GBP2023-03-31
Motor vehicles
7,268 GBP2024-03-31
7,548 GBP2023-03-31
Computers
12,042 GBP2024-03-31
23,058 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,035 GBP2024-03-31
33,756 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
283 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,591 GBP2023-04-01 ~ 2024-03-31
Computers
3,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,708 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-5,871 GBP2023-04-01 ~ 2024-03-31
Computers
-14,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,133 GBP2024-03-31
1,416 GBP2023-03-31
Motor vehicles
29,072 GBP2024-03-31
67,932 GBP2023-03-31
Computers
7,887 GBP2024-03-31
4,133 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,855 GBP2024-03-31
111,227 GBP2023-03-31
Prepayments/Accrued Income
Current
89,300 GBP2024-03-31
187,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
133,155 GBP2024-03-31
298,227 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,323 GBP2024-03-31
17,357 GBP2023-03-31
Corporation Tax Payable
Current
2 GBP2024-03-31
57,608 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,416 GBP2024-03-31
Other Creditors
Current
715 GBP2024-03-31
463 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-03-31
4,125 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • NICK GRAHAM PROPERTY LTD
    Info
    ELLIS FIELDS DEVELOPMENT LIMITED - 2014-11-04
    Registered number 06998231
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2009-08-24 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ELLIS FIELDS DEVELOPMENTS LIMITED
    S
    Registered number 6998231
    42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.