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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 2
  • 1
    Allen, Lance Andrew Harry
    Born in April 1995
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Lance Andrew Harry Allen
    Born in April 1995
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Titcomb, Alasdair George
    Born in March 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Alisdair George Titcomb
    Born in March 1995
    Individual (5 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFTON VENTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
34,937 GBP2024-01-31
45,419 GBP2023-01-31
Fixed Assets
34,937 GBP2024-01-31
45,419 GBP2023-01-31
Total Inventories
648,730 GBP2024-01-31
355,539 GBP2023-01-31
Debtors
Current
5,611 GBP2024-01-31
4,492 GBP2023-01-31
Cash at bank and in hand
215,869 GBP2024-01-31
30,620 GBP2023-01-31
Current Assets
870,210 GBP2024-01-31
390,651 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-751,323 GBP2024-01-31
-261,239 GBP2023-01-31
Net Current Assets/Liabilities
118,887 GBP2024-01-31
129,412 GBP2023-01-31
Total Assets Less Current Liabilities
153,824 GBP2024-01-31
174,831 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-53,415 GBP2024-01-31
Net Assets/Liabilities
100,409 GBP2024-01-31
163,476 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
100,309 GBP2024-01-31
163,376 GBP2023-01-31
Equity
100,409 GBP2024-01-31
163,476 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Computers
332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,290 GBP2024-01-31
56,290 GBP2023-01-31
Computers
1,706 GBP2024-01-31
833 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
57,996 GBP2024-01-31
57,123 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,871 GBP2023-01-31
Computers
833 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,704 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,355 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
11,355 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,226 GBP2024-01-31
Computers
833 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,059 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
34,064 GBP2024-01-31
45,419 GBP2023-01-31
Computers
873 GBP2024-01-31
Other Debtors
Current
5,611 GBP2024-01-31
4,492 GBP2023-01-31
Trade Creditors/Trade Payables
Current
15,220 GBP2024-01-31
15,218 GBP2023-01-31
Corporation Tax Payable
Current
2,538 GBP2024-01-31
27,395 GBP2023-01-31
Other Creditors
Current
731,065 GBP2024-01-31
217,426 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-01-31
1,200 GBP2023-01-31
Creditors
Current
751,323 GBP2024-01-31
261,239 GBP2023-01-31
Other Remaining Borrowings
Non-current
53,415 GBP2024-01-31
Creditors
Non-current
53,415 GBP2024-01-31

Related profiles found in government register
  • GRAFTON VENTURES LIMITED
    Info
    Registered number 09914599
    icon of addressAsset House, 26-27 Thorpe Wood, Peterborough PE3 6SR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GRAFTON VENTURES LIMITED
    S
    Registered number 09914599
    icon of addressPortland House, 13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAsset House 26-27 Thorpe Wood, Peterborough
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.