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
    Silk, Philip John
    Company Director born in February 1967
    Individual (29 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Hockaday, Jamie Paul Simon
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 3
    LUDGATE HOLDINGS LTD
    26-28, Ludgate Hill, Birmingham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    SAFFRON ESTATES LTD.
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,952,265 GBP2023-03-31
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Beasley, Colin John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Angell-james, Henry James
    Born in April 1963
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2018-03-20
    OF - Director → CIF 0
    Angell-james, Henry
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 3
    Victory House, Ludgate Hill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Person with significant control
    2016-07-15 ~ 2017-08-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GRAFTONGATE PROPERTIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Total Inventories
1,200 GBP2022-09-30
Debtors
Current
2,532,854 GBP2022-09-30
986,751 GBP2021-09-30
Cash at bank and in hand
883,099 GBP2022-09-30
877,173 GBP2021-09-30
Current Assets
3,417,153 GBP2022-09-30
1,863,924 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,106,620 GBP2022-09-30
-1,168,389 GBP2021-09-30
Net Current Assets/Liabilities
2,310,533 GBP2022-09-30
695,535 GBP2021-09-30
Total Assets Less Current Liabilities
2,310,533 GBP2022-09-30
695,535 GBP2021-09-30
Net Assets/Liabilities
2,310,533 GBP2022-09-30
695,535 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
2,309,533 GBP2022-09-30
694,535 GBP2021-09-30
Equity
2,310,533 GBP2022-09-30
695,535 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
52,037 GBP2022-09-30
31,374 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
954,875 GBP2021-09-30
Other Debtors
Current
2,480,817 GBP2022-09-30
502 GBP2021-09-30
Cash and Cash Equivalents
883,099 GBP2022-09-30
877,173 GBP2021-09-30
Amounts owed to group undertakings
Current
135,760 GBP2022-09-30
671,111 GBP2021-09-30
Corporation Tax Payable
Current
730,680 GBP2022-09-30
277,866 GBP2021-09-30
Taxation/Social Security Payable
Current
38,727 GBP2022-09-30
219,412 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
201,453 GBP2022-09-30
Creditors
Current
1,106,620 GBP2022-09-30
1,168,389 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2022-09-30
300 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700 shares2022-09-30
700 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • GRAFTONGATE PROPERTIES LIMITED
    Info
    Registered number 07705991
    The Old Forge, High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 2011-07-15 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • GRAFTONGATE PROPERTIES LIMITED
    S
    Registered number 07705991
    Victory House, Ludgate Hill, Birmingham, England, B3 1DX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-07-08 ~ 2017-08-22
    CIF 1 - 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.