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 5
  • 1
    Eccles, Mark
    Project Manager born in August 1979
    Individual (6 offsprings)
    Officer
    2013-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Nurney, Simon Nicholas
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Gildea, Donna Marie
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Scott Andrew
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    10, Norwich Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,825,447 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bruce, Eric Raymond
    Property Advisor born in January 1950
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON (LONDON) LIMITED

Previous name
GRAFTON BESPOKE LIMITED - 2018-03-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
450 GBP2024-03-31
450 GBP2023-03-31
Debtors
3,425,897 GBP2024-03-31
2,683,570 GBP2023-03-31
Cash at bank and in hand
1,620,719 GBP2024-03-31
1,976,763 GBP2023-03-31
Current Assets
5,046,616 GBP2024-03-31
4,660,333 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,011,279 GBP2024-03-31
-797,184 GBP2023-03-31
Net Current Assets/Liabilities
2,035,337 GBP2024-03-31
3,863,149 GBP2023-03-31
Total Assets Less Current Liabilities
2,035,787 GBP2024-03-31
3,863,599 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
4,995 GBP2024-03-31
4,995 GBP2023-03-31
Retained earnings (accumulated losses)
2,030,787 GBP2024-03-31
3,858,599 GBP2023-03-31
Equity
2,035,787 GBP2024-03-31
3,863,599 GBP2023-03-31
Investments in group undertakings and participating interests
450 GBP2024-03-31
450 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,135,854 GBP2024-03-31
320,366 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,452 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
499,456 GBP2023-03-31
Prepayments/Accrued Income
Current
538,813 GBP2024-03-31
1,434,329 GBP2023-03-31
Trade Creditors/Trade Payables
Current
224,654 GBP2024-03-31
71,868 GBP2023-03-31
Amounts owed to group undertakings
Current
2,228,135 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
639,515 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,585 GBP2024-03-31
79,445 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • GRAFTON (LONDON) LIMITED
    Info
    GRAFTON BESPOKE LIMITED - 2018-03-27
    Registered number 08456955
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2013-03-22 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.