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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 4
  • 1
    Graham, Catherine
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Nicholas
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mark Neil
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address42 Lytton Road, Barnet, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Nicholas Graham
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kemp, Andrew
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Mrs Cathy Graham
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
101,432 GBP2025-03-31
38,092 GBP2024-03-31
Fixed Assets
101,432 GBP2025-03-31
38,092 GBP2024-03-31
Debtors
382,272 GBP2025-03-31
133,155 GBP2024-03-31
Cash at bank and in hand
74,345 GBP2025-03-31
42,877 GBP2024-03-31
Current Assets
456,617 GBP2025-03-31
176,032 GBP2024-03-31
Creditors
Current
144,439 GBP2025-03-31
73,985 GBP2024-03-31
Net Current Assets/Liabilities
312,178 GBP2025-03-31
102,047 GBP2024-03-31
Total Assets Less Current Liabilities
413,610 GBP2025-03-31
140,139 GBP2024-03-31
Creditors
Non-current
43,692 GBP2025-03-31
Net Assets/Liabilities
369,918 GBP2025-03-31
140,139 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
369,817 GBP2025-03-31
140,038 GBP2024-03-31
Equity
369,918 GBP2025-03-31
140,139 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
930,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
930,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,858 GBP2025-03-31
2,858 GBP2024-03-31
Motor vehicles
111,540 GBP2025-03-31
36,340 GBP2024-03-31
Computers
25,286 GBP2025-03-31
19,929 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
139,684 GBP2025-03-31
59,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,952 GBP2025-03-31
1,725 GBP2024-03-31
Motor vehicles
18,422 GBP2025-03-31
7,268 GBP2024-03-31
Computers
17,878 GBP2025-03-31
12,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,252 GBP2025-03-31
21,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
227 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,154 GBP2024-04-01 ~ 2025-03-31
Computers
5,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
906 GBP2025-03-31
1,133 GBP2024-03-31
Motor vehicles
93,118 GBP2025-03-31
29,072 GBP2024-03-31
Computers
7,408 GBP2025-03-31
7,887 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
118,130 GBP2025-03-31
43,855 GBP2024-03-31
Prepayments/Accrued Income
Current
105,000 GBP2025-03-31
89,300 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
382,272 GBP2025-03-31
133,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,517 GBP2025-03-31
18,323 GBP2024-03-31
Corporation Tax Payable
Current
40,503 GBP2025-03-31
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,960 GBP2025-03-31
5,416 GBP2024-03-31
Other Creditors
Current
715 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2025-03-31
3,250 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
43,692 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
Related profiles found in government register
  • NICK GRAHAM PROPERTY LTD
    Info
    ELLIS FIELDS DEVELOPMENT LIMITED - 2014-11-04
    Registered number 06998231
    icon of address42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-24 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • NICK GRAHAM PROPERTY LTD
    S
    Registered number 06998231
    icon of address42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ELLIS FIELDS DEVELOPMENTS LIMITED
    S
    Registered number 6998231
    icon of address42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    icon of address42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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