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
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 (31 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
113,912 GBP2024-12-31
148,144 GBP2023-12-31
Fixed Assets - Investments
16,060 GBP2024-12-31
16,060 GBP2023-12-31
Fixed Assets
129,972 GBP2024-12-31
164,204 GBP2023-12-31
Debtors
1,318,161 GBP2024-12-31
1,183,574 GBP2023-12-31
Cash at bank and in hand
30,941 GBP2024-12-31
380,264 GBP2023-12-31
Current Assets
2,155,429 GBP2024-12-31
2,119,088 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,032,638 GBP2024-12-31
-1,141,097 GBP2023-12-31
Net Current Assets/Liabilities
1,122,791 GBP2024-12-31
977,991 GBP2023-12-31
Total Assets Less Current Liabilities
1,252,763 GBP2024-12-31
1,142,195 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-159,167 GBP2023-12-31
Net Assets/Liabilities
1,135,406 GBP2024-12-31
946,342 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Capital redemption reserve
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
-12,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,017,406 GBP2024-12-31
828,342 GBP2023-12-31
781,496 GBP2022-12-31
Equity
1,135,406 GBP2024-12-31
946,342 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
189,064 GBP2024-01-01 ~ 2024-12-31
46,846 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
189,064 GBP2024-01-01 ~ 2024-12-31
46,846 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
696,853 GBP2023-12-31
Furniture and fittings
25,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
722,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
594,485 GBP2024-12-31
563,709 GBP2023-12-31
Furniture and fittings
13,652 GBP2024-12-31
10,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,137 GBP2024-12-31
573,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,776 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
102,368 GBP2024-12-31
133,144 GBP2023-12-31
Furniture and fittings
11,544 GBP2024-12-31
15,000 GBP2023-12-31
Investments in group undertakings and participating interests
16,060 GBP2024-12-31
16,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,158,048 GBP2024-12-31
1,034,743 GBP2023-12-31
Other Debtors
Amounts falling due within one year
160,113 GBP2024-12-31
148,831 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,318,161 GBP2024-12-31
1,183,574 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
204,486 GBP2024-12-31
517,819 GBP2023-12-31
Trade Creditors/Trade Payables
Current
323,995 GBP2024-12-31
462,472 GBP2023-12-31
Corporation Tax Payable
Current
84,407 GBP2024-12-31
61,331 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,852 GBP2024-12-31
32,003 GBP2023-12-31
Other Creditors
Current
385,898 GBP2024-12-31
67,472 GBP2023-12-31
Creditors
Current
1,032,638 GBP2024-12-31
1,141,097 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
89,167 GBP2024-12-31
159,167 GBP2023-12-31
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 (16 years 1 month). 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 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 23rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-2,298 GBP2024-12-31Person with significant control 2017-08-23 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3Bronte House, 58-62 High Street, Epping, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)22,171 GBP2024-11-30Person with significant control 2022-11-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.