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 2
  • 1
    Hanson, Paul
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Graham James Thomas
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
    Mr Graham James Thomas Heath
    Born in June 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-11-08 ~ 2010-11-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM HEATH GROUP LIMITED

Previous name
GRAHAM HEATH HOLDINGS LIMITED - 2015-05-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
3,747,162 GBP2024-03-31
3,097,681 GBP2023-03-31
Investment Property
359,218 GBP2024-03-31
984,353 GBP2023-03-31
Fixed Assets - Investments
3,049,378 GBP2024-03-31
3,049,878 GBP2023-03-31
Fixed Assets
7,155,758 GBP2024-03-31
7,131,912 GBP2023-03-31
Debtors
12,029,713 GBP2024-03-31
1,402,997 GBP2023-03-31
Cash at bank and in hand
4,969,219 GBP2024-03-31
14,413,742 GBP2023-03-31
Current Assets
16,998,932 GBP2024-03-31
15,816,739 GBP2023-03-31
Net Assets/Liabilities
19,142,580 GBP2024-03-31
18,635,239 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
1,300,003 GBP2023-03-31
1,900,003 GBP2021-12-31
Retained earnings (accumulated losses)
19,142,577 GBP2024-03-31
17,335,236 GBP2023-03-31
8,189,410 GBP2021-12-31
Equity
19,142,580 GBP2024-03-31
6,866,266 GBP2021-12-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
2,359,910 GBP2021-12-31
Profit/Loss
1,807,341 GBP2023-04-01 ~ 2024-03-31
9,145,826 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
6,785,916 GBP2022-01-01 ~ 2023-03-31
Cash and Cash Equivalents
152,938 GBP2021-12-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-01-01 ~ 2023-03-31
Wages/Salaries
9,600 GBP2023-04-01 ~ 2024-03-31
93,588 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,000 GBP2023-04-01 ~ 2024-03-31
44,439 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
150,281 GBP2023-04-01 ~ 2024-03-31
163,720 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,665,258 GBP2024-03-31
2,050,823 GBP2023-03-31
Plant and equipment
2,397,477 GBP2024-03-31
2,241,591 GBP2023-03-31
Furniture and fittings
34,547 GBP2024-03-31
34,547 GBP2023-03-31
Computers
74,220 GBP2024-03-31
47,297 GBP2023-03-31
Motor vehicles
277,860 GBP2024-03-31
230,708 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,475,649 GBP2024-03-31
4,604,966 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-100,100 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-30,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-140,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
279,251 GBP2024-03-31
239,125 GBP2023-03-31
Plant and equipment
1,257,190 GBP2024-03-31
1,091,910 GBP2023-03-31
Furniture and fittings
23,765 GBP2024-03-31
21,446 GBP2023-03-31
Computers
39,446 GBP2024-03-31
34,771 GBP2023-03-31
Motor vehicles
128,835 GBP2024-03-31
120,033 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,728,487 GBP2024-03-31
1,507,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,813 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
180,459 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,319 GBP2023-04-01 ~ 2024-03-31
Computers
4,675 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
33,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,179 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-24,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,386,007 GBP2024-03-31
1,811,698 GBP2023-03-31
Plant and equipment
1,140,287 GBP2024-03-31
1,149,681 GBP2023-03-31
Furniture and fittings
10,782 GBP2024-03-31
13,101 GBP2023-03-31
Computers
34,774 GBP2024-03-31
12,526 GBP2023-03-31
Motor vehicles
149,025 GBP2024-03-31
110,675 GBP2023-03-31
Investments in Subsidiaries
3,049,328 GBP2024-03-31
3,049,828 GBP2023-03-31
Amounts invested in assets
3,049,378 GBP2024-03-31
3,049,878 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
36,740 GBP2024-03-31
45,450 GBP2023-03-31
Other Debtors
Current
9,277,569 GBP2024-03-31
491,430 GBP2023-03-31
Prepayments/Accrued Income
Current
121,826 GBP2024-03-31
101,552 GBP2023-03-31
Corporation Tax Payable
Current
72,434 GBP2024-03-31
1,261,990 GBP2023-03-31
Other Creditors
Current
28,899 GBP2024-03-31
38,144 GBP2023-03-31
Creditors
Current
4,744,110 GBP2024-03-31
4,095,912 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
114,914 GBP2023-04-01 ~ 2024-03-31
663,990 GBP2022-01-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
27,465 GBP2023-04-01 ~ 2024-03-31
20,279 GBP2022-01-01 ~ 2023-03-31
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, 2 Station Station Road, Wrenbury, Cheshire CW5 8EX
    Private Limited Company incorporated on 2010-11-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 9
  • 1
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    907,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    The Creamery 2 Station Road, Wrenbury, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229,198 GBP2024-03-31
    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
  • 5
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,898,003 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SOUTH CHESHIRE READYMIX LIMITED - 2016-03-07
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HEMM CONSTRUCTION LIMITED - 2014-08-01
    The Creamery Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    The Creamery Wrenbury Industrial Estate, 2 Station Station Road, Wrenbury, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,364 GBP2024-03-31
    Person with significant control
    2021-01-05 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Creamery Wrenbury Industrial Estate 2 Station Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • KIT FRAMED BUILDINGS LIMITED - 2019-07-29
    5-6 Ashwood Terrace Ashwood Terrace, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,427 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.