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
1
Cooper, Colin Lindsay
Company Director born in October 1957Individual (9 offsprings)Officer
2010-01-01 ~ nowOF - Director → CIF 0Mr Colin Lindsay Cooper
Born in October 1957Individual (9 offsprings)Person with significant control 2016-10-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Rogers, Jeremy
Born in January 1973Individual (38 offsprings)Officer 2009-11-02 ~ 2009-12-31OF - Director → CIF 0
Company in focus
GRAPHEXEL LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
148,144 GBP2023-12-31
186,021 GBP2022-12-31
Fixed Assets - Investments
16,060 GBP2023-12-31
16,060 GBP2022-12-31
Fixed Assets
164,204 GBP2023-12-31
202,081 GBP2022-12-31
Debtors
1,183,574 GBP2023-12-31
736,535 GBP2022-12-31
Cash at bank and in hand
380,264 GBP2023-12-31
278,263 GBP2022-12-31
Current Assets
2,119,088 GBP2023-12-31
1,546,325 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,141,097 GBP2023-12-31
-573,664 GBP2022-12-31
Net Current Assets/Liabilities
977,991 GBP2023-12-31
972,661 GBP2022-12-31
Total Assets Less Current Liabilities
1,142,195 GBP2023-12-31
1,174,742 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-159,167 GBP2023-12-31
-229,167 GBP2022-12-31
Net Assets/Liabilities
946,342 GBP2023-12-31
899,496 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Share premium
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Capital redemption reserve
-12,000 GBP2023-12-31
-12,000 GBP2022-12-31
-12,000 GBP2021-12-31
Retained earnings (accumulated losses)
828,342 GBP2023-12-31
781,496 GBP2022-12-31
680,351 GBP2021-12-31
Equity
946,342 GBP2023-12-31
899,496 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,846 GBP2023-01-01 ~ 2023-12-31
101,145 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
46,846 GBP2023-01-01 ~ 2023-12-31
101,145 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
696,853 GBP2023-12-31
694,605 GBP2022-12-31
Furniture and fittings
25,196 GBP2023-12-31
23,506 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
722,049 GBP2023-12-31
718,111 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
563,709 GBP2023-12-31
526,288 GBP2022-12-31
Furniture and fittings
10,196 GBP2023-12-31
5,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
573,905 GBP2023-12-31
532,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,421 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
133,144 GBP2023-12-31
168,317 GBP2022-12-31
Furniture and fittings
15,000 GBP2023-12-31
17,704 GBP2022-12-31
Investments in group undertakings and participating interests
16,060 GBP2023-12-31
16,060 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,034,743 GBP2023-12-31
639,006 GBP2022-12-31
Other Debtors
Amounts falling due within one year
148,831 GBP2023-12-31
97,529 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,183,574 GBP2023-12-31
736,535 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
517,819 GBP2023-12-31
85,130 GBP2022-12-31
Trade Creditors/Trade Payables
Current
462,472 GBP2023-12-31
385,929 GBP2022-12-31
Corporation Tax Payable
Current
61,331 GBP2023-12-31
29,668 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,003 GBP2023-12-31
22,995 GBP2022-12-31
Other Creditors
Current
67,472 GBP2023-12-31
49,942 GBP2022-12-31
Creditors
Current
1,141,097 GBP2023-12-31
573,664 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
159,167 GBP2023-12-31
229,167 GBP2022-12-31
Related profiles found in government register
- Registered number 07063813
GRAPHEXEL LIMITED
Info
3rd Floor, Crown House, 151 High Road, Loughton, Essex IG10 4LGPrivate Limited Company incorporated on 2009-11-02 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 GRAPHEXEL LIMITED
SRegistered number 070638133rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2GRAPHEXEL LTD
SRegistered number 07063813Bronte House, 58-62 High Street, Epping, Essex, United Kingdom, CM16 4AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1MERRIWAY MARKETING LIMITED - 2000-10-103rd Floor Crown House, 151 High Road, Loughton, EssexActive Corporate (2 parents)Equity (Company account)125,283 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 23rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-2,298 GBP2023-12-31Person with significant control 2017-08-23 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 3Bronte House, 58-62 High Street, Epping, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)19,383 GBP2023-11-30Person with significant control 2022-11-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.