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 3
  • 1
    Barton, Jake Woodrow
    Chief Financial Officer born in November 1969
    Individual (19 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Berlyn, Paul Philip
    Chartered Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Lefort, Jean-francois
    Chartered Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-01-11
    OF - Director → CIF 0
    2019-01-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Randall, Justin Scott
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Zekia, Filiz
    Chartered Certified Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Rubinson, Ian Mark
    Chartered Certified Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Jackson, Gary
    Chartered Accountant born in December 1954
    Individual (10 offsprings)
    Officer
    2014-08-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Sarah Jane
    Chartered Accountant born in December 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Piper, Julie Ann
    Chartered Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Donohoe, John Patrick
    Chartered Accountant born in February 1980
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    George, Samantha Lea
    Chartered Accountant born in April 1966
    Individual
    Officer
    2016-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Walker, Simon Thomas
    Director born in August 1987
    Individual (10 offsprings)
    Officer
    2023-02-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Parmar, Sanjay
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    Hooper, Benedict John
    Accountant born in December 1983
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Durell, Richard
    Chartered Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Berlyn, Paul Philip
    Chartered Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2014-08-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Isaacs, Jonathan
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ 2023-02-02
    OF - Director → CIF 0
  • 16
    Hughes, Ian
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Morris, Paul Gareth Stephen
    Chartered Accountant born in July 1967
    Individual
    Officer
    2014-12-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Dauppe, Victor Andre Francois
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAVITA AH LIMITED

Previous name
ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
0 GBP2021-06-30
Dividends Paid on Shares
1 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
233 GBP2021-06-30
718 GBP2020-06-30
Fixed Assets
233 GBP2021-06-30
719 GBP2020-06-30
Debtors
1,030,589 GBP2021-06-30
1,099,129 GBP2020-06-30
Cash at bank and in hand
1,762,141 GBP2021-06-30
884,713 GBP2020-06-30
Current Assets
2,792,730 GBP2021-06-30
1,983,842 GBP2020-06-30
Net Current Assets/Liabilities
2,014,142 GBP2021-06-30
1,399,952 GBP2020-06-30
Total Assets Less Current Liabilities
2,014,375 GBP2021-06-30
1,400,671 GBP2020-06-30
Equity
Called up share capital
84 GBP2021-06-30
84 GBP2020-06-30
Capital redemption reserve
17 GBP2021-06-30
17 GBP2020-06-30
Retained earnings (accumulated losses)
2,014,274 GBP2021-06-30
1,400,570 GBP2020-06-30
Equity
2,014,375 GBP2021-06-30
1,400,671 GBP2020-06-30
Average Number of Employees
152020-07-01 ~ 2021-06-30
172019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
1,790,000 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,790,000 GBP2021-06-30
1,789,999 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Net goodwill
0 GBP2021-06-30
1 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Other
28,094 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,861 GBP2021-06-30
27,376 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
485 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
233 GBP2021-06-30
718 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
742,518 GBP2021-06-30
618,005 GBP2020-06-30
Other Debtors
Amounts falling due within one year
288,071 GBP2021-06-30
481,124 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,030,589 GBP2021-06-30
1,099,129 GBP2020-06-30
Trade Creditors/Trade Payables
Current
17,182 GBP2021-06-30
15,172 GBP2020-06-30
Corporation Tax Payable
Current
150,933 GBP2021-06-30
78,600 GBP2020-06-30
Other Taxation & Social Security Payable
Current
145,601 GBP2021-06-30
174,810 GBP2020-06-30
Other Creditors
Current
464,872 GBP2021-06-30
315,308 GBP2020-06-30
Equity
Called up share capital
84 GBP2021-06-30
84 GBP2020-06-30
  • GRAVITA AH LIMITED
    Info
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Registered number 09178155
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2014-08-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.