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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
    Graham, John Micahel
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ 2024-12-01
    OF - Director → CIF 0
    Mr John Michael Graham
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    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
  • 2
    Graham, Gareth Michael
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Mr Gareth Michael Graham
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    M & G GRAHAM HOLDINGS LIMITED
    14475106
    1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M & G GRAHAM LIMITED

Period: 2011-12-12 ~ now
Company number: 07878943
Registered name
M & G GRAHAM LIMITED - now
Recent Standard Industrial Classification
42110 - Construction Of Roads And Motorways
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
226,728 GBP2025-05-31
95,144 GBP2024-05-31
Debtors
201,200 GBP2025-05-31
233,233 GBP2024-05-31
Cash at bank and in hand
1,245,548 GBP2025-05-31
950,680 GBP2024-05-31
Current Assets
1,446,748 GBP2025-05-31
1,183,913 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-289,976 GBP2024-05-31
Net Current Assets/Liabilities
1,220,585 GBP2025-05-31
893,937 GBP2024-05-31
Total Assets Less Current Liabilities
1,447,313 GBP2025-05-31
989,081 GBP2024-05-31
Net Assets/Liabilities
1,360,631 GBP2025-05-31
971,004 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,360,629 GBP2025-05-31
971,002 GBP2024-05-31
Equity
1,360,631 GBP2025-05-31
971,004 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
383,398 GBP2025-05-31
203,209 GBP2024-05-31
Motor vehicles
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
393,398 GBP2025-05-31
213,209 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,750 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-15,750 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,124 GBP2025-05-31
114,003 GBP2024-05-31
Motor vehicles
5,546 GBP2025-05-31
4,062 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,670 GBP2025-05-31
118,065 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,934 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,484 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,418 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,813 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,813 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
222,274 GBP2025-05-31
89,206 GBP2024-05-31
Motor vehicles
4,454 GBP2025-05-31
5,938 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
91,381 GBP2025-05-31
139,572 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
408 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
109,283 GBP2025-05-31
93,661 GBP2024-05-31
Prepayments/Accrued Income
Current
128 GBP2025-05-31
0 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
201,200 GBP2025-05-31
Current, Amounts falling due within one year
233,233 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,238 GBP2025-05-31
77,500 GBP2024-05-31
Other Taxation & Social Security Payable
Current
107,557 GBP2025-05-31
135,040 GBP2024-05-31
Other Creditors
Current
112,368 GBP2025-05-31
77,436 GBP2024-05-31
Creditors
Current
226,163 GBP2025-05-31
289,976 GBP2024-05-31
Other Creditors
Non-current
30,000 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31
  • M & G GRAHAM LIMITED
    Info
    Registered number 07878943
    1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.