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 8
  • 1
    Mr Abdulhadi Mana Al-hajri
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2025-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eccles, Mark
    Project Manager 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
  • 3
    Nurney, Simon Nicholas
    Solicitor born in April 1966
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ now
    OF - director → CIF 0
  • 4
    Mcdonald, John Mclean
    Project Manager born in April 1971
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 5
    Gildea, Donna Marie
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 6
    Godfrey, Joseph
    Project Manager born in August 1977
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - director → CIF 0
  • 7
    Richardson, Portia Helene
    Finance Director born in January 1988
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 8
    Grant, Scott Andrew
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mr Simon Nicholas Nurney
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robertson, Michael Edward
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-12-08
    OF - director → CIF 0
  • 3
    Taylor, Daryl
    Managing Director born in March 1962
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2019-12-19
    OF - director → CIF 0
  • 4
    Hallman, Lee
    Director born in December 1965
    Individual
    Officer
    2021-08-10 ~ 2022-12-05
    OF - director → CIF 0
  • 5
    Bruce, Eric Raymond
    Property Advisor born in January 1950
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2015-03-31
    OF - director → CIF 0
parent relation
Company in focus

GRAFTON & CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
195,127 GBP2024-03-31
91,365 GBP2023-03-31
Fixed Assets - Investments
85,001 GBP2024-03-31
85,001 GBP2023-03-31
Fixed Assets
280,128 GBP2024-03-31
176,366 GBP2023-03-31
Debtors
3,575,234 GBP2024-03-31
354,459 GBP2023-03-31
Cash at bank and in hand
2,092,259 GBP2024-03-31
4,279,482 GBP2023-03-31
Current Assets
5,667,493 GBP2024-03-31
4,633,941 GBP2023-03-31
Net Assets/Liabilities
2,825,447 GBP2024-03-31
2,022,041 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
6 GBP2022-03-31
Retained earnings (accumulated losses)
2,825,441 GBP2024-03-31
2,022,035 GBP2023-03-31
1,258,699 GBP2022-03-31
Profit/Loss
3,283,406 GBP2023-04-01 ~ 2024-03-31
3,363,336 GBP2022-04-01 ~ 2023-03-31
Equity
2,825,447 GBP2024-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Wages/Salaries
9,438,878 GBP2023-04-01 ~ 2024-03-31
7,613,041 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
443,403 GBP2023-04-01 ~ 2024-03-31
347,126 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,907,471 GBP2023-04-01 ~ 2024-03-31
8,850,166 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
129,845 GBP2024-03-31
45,520 GBP2023-03-31
Furniture and fittings
178,525 GBP2024-03-31
175,281 GBP2023-03-31
Computers
199,270 GBP2024-03-31
125,723 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
507,640 GBP2024-03-31
346,524 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,452 GBP2023-04-01 ~ 2024-03-31
Computers
-7,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-9,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,219 GBP2024-03-31
40,541 GBP2023-03-31
Furniture and fittings
136,042 GBP2024-03-31
122,576 GBP2023-03-31
Computers
131,252 GBP2024-03-31
92,042 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,513 GBP2024-03-31
255,159 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,678 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,466 GBP2023-04-01 ~ 2024-03-31
Computers
45,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,487 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-6,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
84,626 GBP2024-03-31
4,979 GBP2023-03-31
Furniture and fittings
42,483 GBP2024-03-31
52,705 GBP2023-03-31
Computers
68,018 GBP2024-03-31
33,681 GBP2023-03-31
Investments in Subsidiaries
85,001 GBP2024-03-31
85,001 GBP2023-03-31
Amounts invested in assets
85,001 GBP2024-03-31
85,001 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
2,154 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
315,931 GBP2024-03-31
285,704 GBP2023-03-31
Prepayments/Accrued Income
Current
786,452 GBP2024-03-31
68,755 GBP2023-03-31
Corporation Tax Payable
Current
88,184 GBP2024-03-31
155,482 GBP2023-03-31
Other Creditors
Current
64,900 GBP2024-03-31
37,869 GBP2023-03-31
Creditors
Current
3,098,749 GBP2024-03-31
2,764,841 GBP2023-03-31
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GRAFTON BESPOKE LIMITED - 2018-03-27
    10 Norwich Street, London
    Corporate (5 parents)
    Equity (Company account)
    2,035,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    791,073 GBP2024-03-31
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    GRAFTON FM LIMITED - 2015-07-03
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,935 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.