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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.

Parent entities and officers 6
  • 1
    Eccles, Mark
    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 (14 offsprings)
    Officer
    2014-04-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Grant, Scott Andrew
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Eric Raymond
    Property Advisor born in January 1950
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Gildea, Donna Marie
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    GRAFTON & CO. LIMITED
    09284844
    10, Norwich Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAFTON (LONDON) LIMITED

Period: 2018-03-27 ~ now
Company number: 08456955 10757065
Registered names
GRAFTON (LONDON) LIMITED - now 10757065
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
450 GBP2025-03-31
450 GBP2024-03-31
Debtors
4,710,400 GBP2025-03-31
3,425,897 GBP2024-03-31
Cash at bank and in hand
1,934,799 GBP2025-03-31
1,620,719 GBP2024-03-31
Current Assets
6,645,199 GBP2025-03-31
5,046,616 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,806,310 GBP2025-03-31
-3,011,279 GBP2024-03-31
Net Current Assets/Liabilities
2,838,889 GBP2025-03-31
2,035,337 GBP2024-03-31
Total Assets Less Current Liabilities
2,839,339 GBP2025-03-31
2,035,787 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
4,995 GBP2025-03-31
4,995 GBP2024-03-31
4,995 GBP2023-03-31
Retained earnings (accumulated losses)
2,834,339 GBP2025-03-31
2,030,787 GBP2024-03-31
3,858,599 GBP2023-03-31
Equity
2,839,339 GBP2025-03-31
2,035,787 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,503,552 GBP2024-04-01 ~ 2025-03-31
652,188 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,503,552 GBP2024-04-01 ~ 2025-03-31
652,188 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,480,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,700,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
2,072,297 GBP2025-03-31
2,135,854 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
10,452 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
64,281 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,102,693 GBP2025-03-31
740,778 GBP2024-03-31
Prepayments/Accrued Income
Current
1,471,129 GBP2025-03-31
538,813 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,710,400 GBP2025-03-31
3,425,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
160,815 GBP2025-03-31
224,654 GBP2024-03-31
Amounts owed to group undertakings
Current
2,989,952 GBP2025-03-31
2,228,135 GBP2024-03-31
Corporation Tax Payable
Current
92,357 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
17,387 GBP2025-03-31
7,155 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,049 GBP2025-03-31
32,585 GBP2024-03-31
Creditors
Current
3,806,310 GBP2025-03-31
3,011,279 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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