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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 5
  • 1
    Russell, Christopher
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Charles Richard
    Born in February 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Topham
    Born in February 1955
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holt, Darren Lee
    Born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Holt, Darren Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Nigel Marc
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Leigh, Martin Richard
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Leigh
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Turi, Matteo
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Ephraim, Anika
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

GRAFMARINE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
228,287 GBP2024-08-31
181,637 GBP2023-08-31
Property, Plant & Equipment
39,145 GBP2024-08-31
2,787 GBP2023-08-31
Fixed Assets
267,432 GBP2024-08-31
184,424 GBP2023-08-31
Debtors
148,217 GBP2024-08-31
156,508 GBP2023-08-31
Cash at bank and in hand
1,305 GBP2024-08-31
3,526 GBP2023-08-31
Current Assets
149,522 GBP2024-08-31
160,034 GBP2023-08-31
Creditors
Current
1,660,563 GBP2024-08-31
944,506 GBP2023-08-31
Net Current Assets/Liabilities
-1,511,041 GBP2024-08-31
-784,472 GBP2023-08-31
Total Assets Less Current Liabilities
-1,243,609 GBP2024-08-31
-600,048 GBP2023-08-31
Creditors
Non-current
534,670 GBP2024-08-31
534,670 GBP2023-08-31
Net Assets/Liabilities
-1,778,279 GBP2024-08-31
-1,134,718 GBP2023-08-31
Equity
Called up share capital
1,078 GBP2024-08-31
1,078 GBP2023-08-31
Share premium
669,925 GBP2024-08-31
669,925 GBP2023-08-31
Capital redemption reserve
451 GBP2024-08-31
451 GBP2023-08-31
Retained earnings (accumulated losses)
-2,449,733 GBP2024-08-31
-1,806,172 GBP2023-08-31
Equity
-1,778,279 GBP2024-08-31
-1,134,718 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
217,899 GBP2024-08-31
169,847 GBP2023-08-31
Computer software
14,025 GBP2024-08-31
14,025 GBP2023-08-31
Intangible Assets - Gross Cost
231,924 GBP2024-08-31
183,872 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
3,637 GBP2024-08-31
2,235 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,402 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
217,899 GBP2024-08-31
169,847 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
5,694 GBP2024-08-31
5,475 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
49,144 GBP2024-08-31
5,475 GBP2023-08-31
Plant and equipment
43,450 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,556 GBP2024-08-31
2,688 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,999 GBP2024-08-31
2,688 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,443 GBP2023-09-01 ~ 2024-08-31
Computers
1,868 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,311 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,443 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
38,007 GBP2024-08-31
Computers
1,138 GBP2024-08-31
2,787 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
148,217 GBP2024-08-31
Amounts falling due within one year, Current
156,508 GBP2023-08-31
Trade Creditors/Trade Payables
Current
39,952 GBP2024-08-31
20,345 GBP2023-08-31
Amounts owed to group undertakings
Current
1,609,000 GBP2024-08-31
912,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
7,779 GBP2024-08-31
8,179 GBP2023-08-31
Other Creditors
Current
3,832 GBP2024-08-31
3,982 GBP2023-08-31
Non-current
534,670 GBP2024-08-31
534,670 GBP2023-08-31
  • GRAFMARINE LIMITED
    Info
    Registered number 09750381
    icon of addressKennedy House 2nd Floor, 31 Stamford Street, Altrincham WA14 1ES
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.