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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
    Duguid, Gary
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Dieter Gordon George
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Director → CIF 0
    Mr Dieter Wood
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Haskins, Paul Timothy
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Timothy Haskins
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    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
  • 4
    Blacker, Hayley
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Parkin, Robert
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2013-10-10
    OF - Director → CIF 0
parent relation
Company in focus

GRPH LIMITED

Previous name
INTERACTION (GRPH) LIMITED - 2011-11-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,397,777 GBP2023-03-31
3,397,777 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,470,560 GBP2022-03-31
Net Current Assets/Liabilities
-2,470,560 GBP2023-03-31
-2,470,560 GBP2022-03-31
Total Assets Less Current Liabilities
927,217 GBP2023-03-31
927,217 GBP2022-03-31
Net Assets/Liabilities
927,217 GBP2023-03-31
927,217 GBP2022-03-31
Equity
Called up share capital
294,118 GBP2023-03-31
294,118 GBP2022-03-31
294,118 GBP2021-04-01
Retained earnings (accumulated losses)
633,099 GBP2023-03-31
633,099 GBP2022-03-31
633,099 GBP2021-04-01
Profit/Loss
1,250,000 GBP2022-04-01 ~ 2023-03-31
1,000,000 GBP2021-04-01 ~ 2022-03-31
Equity
927,217 GBP2023-03-31
927,217 GBP2022-03-31
927,217 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,250,000 GBP2022-04-01 ~ 2023-03-31
1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,250,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
252022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Average Number of Employees
552022-04-01 ~ 2023-03-31
502021-04-01 ~ 2022-03-31
Investments in Subsidiaries
3,397,777 GBP2023-03-31
3,397,777 GBP2022-03-31
Amounts owed to group undertakings
Current
2,465,813 GBP2023-03-31
2,465,813 GBP2022-03-31
Corporation Tax Payable
Current
4,264 GBP2023-03-31
4,264 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
483 GBP2023-03-31
483 GBP2022-03-31
Creditors
Current
2,470,560 GBP2023-03-31
2,470,560 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,941,180 shares2023-03-31
2,941,180 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GRPH LIMITED
    Info
    INTERACTION (GRPH) LIMITED - 2011-11-21
    Registered number 07070351
    icon of addressThe Quarter, 3-4 Edgar Mews, Bath BA1 2FX
    Private Limited Company incorporated on 2009-11-09 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GRPH LIMITED
    S
    Registered number 07070351
    icon of addressThe Quarter, 3-4 Edgar Mews, Bath, United Kingdom, BA1 2FX
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Quarter, 3-4 Edgar Mews, Bath, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,755,364 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.