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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 7
  • 1
    Roberts, Nigel Marc
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ephraim, Anika
    Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    2021-11-03 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Holt, Darren Lee
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Holt, Darren Lee
    Individual (20 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell, Christopher
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Turi, Matteo
    Director born in May 1971
    Individual (44 offsprings)
    Officer
    2022-04-27 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Leigh, Martin Richard
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2015-08-26 ~ 2026-01-31
    OF - Director → CIF 0
    Mr Martin Richard Leigh
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Topham, Charles Richard
    Born in February 1955
    Individual (86 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Topham
    Born in February 1955
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFMARINE LIMITED

Period: 2015-08-26 ~ now
Company number: 09750381
Registered name
GRAFMARINE LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
301,855 GBP2025-08-31
228,287 GBP2024-08-31
Property, Plant & Equipment
55,293 GBP2025-08-31
39,145 GBP2024-08-31
Fixed Assets
357,148 GBP2025-08-31
267,432 GBP2024-08-31
Debtors
136,979 GBP2025-08-31
148,217 GBP2024-08-31
Cash at bank and in hand
7,111 GBP2025-08-31
1,305 GBP2024-08-31
Current Assets
144,090 GBP2025-08-31
149,522 GBP2024-08-31
Creditors
Current
729,318 GBP2025-08-31
1,660,563 GBP2024-08-31
Net Current Assets/Liabilities
-585,228 GBP2025-08-31
-1,511,041 GBP2024-08-31
Total Assets Less Current Liabilities
-228,080 GBP2025-08-31
-1,243,609 GBP2024-08-31
Creditors
Non-current
534,670 GBP2024-08-31
Net Assets/Liabilities
-228,080 GBP2025-08-31
-1,778,279 GBP2024-08-31
Equity
Called up share capital
1,436 GBP2025-08-31
1,078 GBP2024-08-31
Share premium
3,054,237 GBP2025-08-31
669,925 GBP2024-08-31
Capital redemption reserve
451 GBP2025-08-31
451 GBP2024-08-31
Retained earnings (accumulated losses)
-3,284,204 GBP2025-08-31
-2,449,733 GBP2024-08-31
Equity
-228,080 GBP2025-08-31
-1,778,279 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
292,870 GBP2025-08-31
217,899 GBP2024-08-31
Computer software
14,025 GBP2025-08-31
14,025 GBP2024-08-31
Intangible Assets - Gross Cost
306,895 GBP2025-08-31
231,924 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
5,040 GBP2025-08-31
3,637 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,403 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
292,870 GBP2025-08-31
217,899 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,849 GBP2025-08-31
43,450 GBP2024-08-31
Computers
10,017 GBP2025-08-31
5,694 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
83,866 GBP2025-08-31
49,144 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,622 GBP2025-08-31
5,443 GBP2024-08-31
Computers
6,951 GBP2025-08-31
4,556 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,573 GBP2025-08-31
9,999 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,179 GBP2024-09-01 ~ 2025-08-31
Computers
2,395 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,574 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
52,227 GBP2025-08-31
38,007 GBP2024-08-31
Computers
3,066 GBP2025-08-31
1,138 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
136,979 GBP2025-08-31
Current, Amounts falling due within one year
148,217 GBP2024-08-31
Trade Creditors/Trade Payables
Current
13,977 GBP2025-08-31
39,952 GBP2024-08-31
Amounts owed to group undertakings
Current
585,000 GBP2025-08-31
1,609,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
11,491 GBP2025-08-31
7,779 GBP2024-08-31
Other Creditors
Current
118,850 GBP2025-08-31
3,832 GBP2024-08-31
Non-current
534,670 GBP2024-08-31

  • GRAFMARINE LIMITED
    Info
    Registered number 09750381
    Kennedy House 2nd Floor, 31 Stamford Street, Altrincham WA14 1ES
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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