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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
Active 3
  • 1
    Mrs Samantha Ann Woffindin
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ 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
    Woffindin, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Woffindin, Nigel
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
    Mr Nigel Lee Woffindin
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
46,470 GBP2024-11-30
9,649 GBP2023-11-30
Debtors
25,585 GBP2024-11-30
35,104 GBP2023-11-30
Cash at bank and in hand
19,283 GBP2024-11-30
7,075 GBP2023-11-30
Current Assets
44,868 GBP2024-11-30
42,179 GBP2023-11-30
Creditors
Current
41,701 GBP2024-11-30
28,481 GBP2023-11-30
Net Current Assets/Liabilities
3,167 GBP2024-11-30
13,698 GBP2023-11-30
Total Assets Less Current Liabilities
49,637 GBP2024-11-30
23,347 GBP2023-11-30
Creditors
Non-current
22,213 GBP2024-11-30
Net Assets/Liabilities
27,424 GBP2024-11-30
23,347 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
27,324 GBP2024-11-30
23,247 GBP2023-11-30
Equity
27,424 GBP2024-11-30
23,347 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,325 GBP2024-11-30
11,325 GBP2023-11-30
Plant and equipment
59,433 GBP2024-11-30
40,050 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
70,758 GBP2024-11-30
51,375 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,907 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-33,907 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,192 GBP2024-11-30
9,060 GBP2023-11-30
Plant and equipment
14,096 GBP2024-11-30
32,666 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,288 GBP2024-11-30
41,726 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,132 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
10,693 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,825 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,263 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,263 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,133 GBP2024-11-30
2,265 GBP2023-11-30
Plant and equipment
45,337 GBP2024-11-30
7,384 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
33,907 GBP2023-11-30
Plant and equipment, Under hire purchased contracts or finance leases
53,290 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
24,986 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
9,984 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,610 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
43,680 GBP2024-11-30
8,921 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,269 GBP2024-11-30
34,717 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
316 GBP2024-11-30
387 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
25,585 GBP2024-11-30
35,104 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
6,646 GBP2024-11-30
Trade Creditors/Trade Payables
Current
6,116 GBP2024-11-30
5,457 GBP2023-11-30
Other Taxation & Social Security Payable
Current
12,395 GBP2024-11-30
9,597 GBP2023-11-30
Other Creditors
Current
16,544 GBP2024-11-30
13,427 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
22,213 GBP2024-11-30
  • GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED
    Info
    Registered number 09292401
    icon of address21 Lodge Lane, Grays, Essex RM17 5RY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.