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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hanson, Paul
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Graham James Thomas
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
    Mr Graham James Thomas Heath
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-11-08 ~ 2010-11-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM HEATH GROUP LIMITED

Period: 2015-05-01 ~ now
Company number: 07432717
Registered names
GRAHAM HEATH GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
4,535,962 GBP2025-03-31
3,747,162 GBP2024-03-31
Investment Property
546,629 GBP2025-03-31
359,218 GBP2024-03-31
Fixed Assets - Investments
3,049,378 GBP2025-03-31
3,049,378 GBP2024-03-31
Fixed Assets
8,131,969 GBP2025-03-31
7,155,758 GBP2024-03-31
Debtors
16,779,656 GBP2025-03-31
12,029,714 GBP2024-03-31
Cash at bank and in hand
5,536,505 GBP2025-03-31
4,969,218 GBP2024-03-31
Current Assets
22,316,161 GBP2025-03-31
16,998,932 GBP2024-03-31
Net Current Assets/Liabilities
13,254,194 GBP2025-03-31
12,254,822 GBP2024-03-31
Total Assets Less Current Liabilities
21,386,163 GBP2025-03-31
19,410,580 GBP2024-03-31
Net Assets/Liabilities
20,904,689 GBP2025-03-31
19,142,580 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
1,300,003 GBP2023-03-31
Retained earnings (accumulated losses)
20,904,686 GBP2025-03-31
19,142,577 GBP2024-03-31
17,335,236 GBP2023-03-31
Equity
20,904,689 GBP2025-03-31
19,142,580 GBP2024-03-31
16,804,656 GBP2023-03-31
Profit/Loss
2,462,109 GBP2024-04-01 ~ 2025-03-31
1,807,341 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
14,413,742 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
9,600 GBP2024-04-01 ~ 2025-03-31
9,600 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
140,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,424 GBP2024-04-01 ~ 2025-03-31
150,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,665,258 GBP2024-03-31
Plant and equipment
3,080,246 GBP2025-03-31
2,397,474 GBP2024-03-31
Furniture and fittings
238,216 GBP2025-03-31
34,548 GBP2024-03-31
Computers
99,421 GBP2025-03-31
74,221 GBP2024-03-31
Motor vehicles
434,659 GBP2025-03-31
277,860 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,544,087 GBP2025-03-31
5,475,648 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,080 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-46,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-65,964 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,665,258 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
279,250 GBP2024-03-31
Plant and equipment
1,464,301 GBP2025-03-31
1,257,190 GBP2024-03-31
Furniture and fittings
27,065 GBP2025-03-31
23,766 GBP2024-03-31
Computers
45,730 GBP2025-03-31
39,445 GBP2024-03-31
Motor vehicles
151,091 GBP2025-03-31
128,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,008,125 GBP2025-03-31
1,728,488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216,734 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,299 GBP2024-04-01 ~ 2025-03-31
Computers
6,285 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
50,228 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,623 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-27,974 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,345,320 GBP2025-03-31
Plant and equipment
1,615,945 GBP2025-03-31
1,140,287 GBP2024-03-31
Furniture and fittings
211,151 GBP2025-03-31
10,782 GBP2024-03-31
Computers
53,691 GBP2025-03-31
34,774 GBP2024-03-31
Motor vehicles
283,568 GBP2025-03-31
149,025 GBP2024-03-31
Land and buildings, Owned/Freehold
2,386,007 GBP2024-03-31
Investments in Subsidiaries
3,049,328 GBP2025-03-31
3,049,328 GBP2024-03-31
Amounts invested in assets
3,049,378 GBP2025-03-31
3,049,378 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
26,026 GBP2025-03-31
36,741 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
8,300,042 GBP2025-03-31
9,277,569 GBP2024-03-31
Prepayments/Accrued Income
Current
111,310 GBP2025-03-31
121,826 GBP2024-03-31
Corporation Tax Payable
Current
27,462 GBP2025-03-31
72,434 GBP2024-03-31
Other Creditors
Current
3,670,095 GBP2025-03-31
28,899 GBP2024-03-31
Creditors
Current
9,061,967 GBP2025-03-31
4,744,110 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
213,474 GBP2024-04-01 ~ 2025-03-31
114,914 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
683 GBP2024-04-01 ~ 2025-03-31
27,465 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRAHAM HEATH GROUP LIMITED
    Info
    GRAHAM HEATH HOLDINGS LIMITED - 2015-05-01
    Registered number 07432717
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire CW5 8EX
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • GRAHAM HEATH GROUP LIMITED
    S
    Registered number 07432717
    The Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, CW5 8EX
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACL INDUSTRIAL REFURBISHMENT AND DEVELOPMENT LIMITED
    - now 08928087
    KIT FRAMED BUILDINGS LIMITED
    - 2019-07-29 08928087
    5-6 Ashwood Terrace Ashwood Terrace, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CONCRETE PANEL SYSTEMS LIMITED
    06818133
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CONCRETE PRODUCTS LIMITED
    09321107
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    G H EQUESTRIAN LIMITED
    08837739
    The Creamery 2 Station Road, Wrenbury, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    G HEATH FARMS LIMITED
    14469313
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    GRAHAM HEATH CONSTRUCTION LIMITED
    04987959
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAM HEATH MANAGEMENT SERVICES LIMITED
    - now 08204052
    SOUTH CHESHIRE READYMIX LIMITED - 2016-03-07
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    HIGH FARM INDUSTRIAL ESTATE LIMITED
    17091306
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    MOORFIELDS INVESTMENTS LIMITED
    - now 08870472
    HEMM CONSTRUCTION LIMITED - 2014-08-01
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    RMA & GTJH DEVELOPMENTS LIMITED
    13115059
    The Creamery Wrenbury Industrial Estate, 2 Station Station Road, Wrenbury, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TFC SUPPLIES LIMITED
    10008302
    The Creamery Wrenbury Industrial Estate 2 Station Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.