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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 13
  • 1
    Eccles, Mark
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mr Mark Eccles
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Nurney, Simon Nicholas
    Solicitor born in April 1966
    Individual (14 offsprings)
    Officer
    2014-10-28 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Simon Nicholas Nurney
    Born in April 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcdonald, John Mclean
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Abdulhadi Mana Al-hajri
    Born in December 1979
    Individual (19 offsprings)
    Person with significant control
    2025-01-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Robertson, Michael Edward
    Company Director born in May 1987
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    White, Steven Anthony
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hallman, Lee
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Godfrey, Joseph
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Portia Helene
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Scott Andrew
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Daryl
    Managing Director born in March 1962
    Individual (24 offsprings)
    Officer
    2017-09-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 12
    Bruce, Eric Raymond
    Property Advisor born in January 1950
    Individual (7 offsprings)
    Officer
    2014-10-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Gildea, Donna Marie
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON & CO. LIMITED

Period: 2014-10-28 ~ now
Company number: 09284844
Registered name
GRAFTON & CO. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
351,994 GBP2025-03-31
195,127 GBP2024-03-31
Fixed Assets - Investments
86,107 GBP2025-03-31
85,001 GBP2024-03-31
Fixed Assets
438,101 GBP2025-03-31
280,128 GBP2024-03-31
Debtors
5,093,126 GBP2025-03-31
3,575,234 GBP2024-03-31
Cash at bank and in hand
1,625,311 GBP2025-03-31
2,092,259 GBP2024-03-31
Current Assets
6,718,437 GBP2025-03-31
5,667,493 GBP2024-03-31
Net Current Assets/Liabilities
2,899,132 GBP2025-03-31
2,568,744 GBP2024-03-31
Total Assets Less Current Liabilities
3,337,233 GBP2025-03-31
2,848,872 GBP2024-03-31
Net Assets/Liabilities
3,313,808 GBP2025-03-31
2,825,447 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
3,313,802 GBP2025-03-31
2,825,441 GBP2024-03-31
2,022,035 GBP2023-03-31
Equity
3,313,808 GBP2025-03-31
2,825,447 GBP2024-03-31
Profit/Loss
2,688,361 GBP2024-04-01 ~ 2025-03-31
3,283,406 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Wages/Salaries
9,550,916 GBP2024-04-01 ~ 2025-03-31
9,438,878 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
526,814 GBP2024-04-01 ~ 2025-03-31
443,403 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,266,872 GBP2024-04-01 ~ 2025-03-31
10,907,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
334,615 GBP2025-03-31
129,845 GBP2024-03-31
Furniture and fittings
209,941 GBP2025-03-31
178,525 GBP2024-03-31
Computers
246,935 GBP2025-03-31
199,270 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
791,491 GBP2025-03-31
507,640 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,919 GBP2025-03-31
45,219 GBP2024-03-31
Furniture and fittings
152,792 GBP2025-03-31
136,042 GBP2024-03-31
Computers
187,786 GBP2025-03-31
131,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,497 GBP2025-03-31
312,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
53,700 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,750 GBP2024-04-01 ~ 2025-03-31
Computers
56,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
235,696 GBP2025-03-31
84,626 GBP2024-03-31
Furniture and fittings
57,149 GBP2025-03-31
42,483 GBP2024-03-31
Computers
59,149 GBP2025-03-31
68,018 GBP2024-03-31
Investments in Subsidiaries
86,107 GBP2025-03-31
85,001 GBP2024-03-31
Amounts invested in assets
86,107 GBP2025-03-31
85,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
625 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
60,560 GBP2025-03-31
2,154 GBP2024-03-31
Prepayments/Accrued Income
Current
638,266 GBP2025-03-31
786,452 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
88,184 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
64,900 GBP2024-03-31
Creditors
Current
3,819,305 GBP2025-03-31
3,098,749 GBP2024-03-31

Related profiles found in government register
  • GRAFTON & CO. LIMITED
    Info
    Registered number 09284844
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • GRAFTON & CO. LIMITED
    S
    Registered number 09284844
    10 Norwich Street, London, EC4A 1BD
    Private Limited Company in United Kingdom
    CIF 1
  • GRAFTON & CO. LIMITED
    S
    Registered number 09284844
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRAFTON (LONDON) LIMITED
    - now 08456955 10757065
    GRAFTON BESPOKE LIMITED
    - 2018-03-27 08456955 10757065
    10 Norwich Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRAFTON (NO.1) LIMITED
    13815739
    10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GRAFTON COMMERCIAL LIMITED
    08496333
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GRAFTON RM LIMITED
    - now 09246899
    GRAFTON FM LIMITED - 2015-07-03
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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