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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 2
  • 1
    Titcomb, Alasdair George
    Born in March 1995
    Individual (7 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Alisdair George Titcomb
    Born in March 1995
    Individual (7 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
  • 2
    Allen, Lance Andrew Harry
    Born in April 1995
    Individual (15 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Lance Andrew Harry Allen
    Born in April 1995
    Individual (15 offsprings)
    Person with significant control
    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

Period: 2015-12-14 ~ now
Company number: 09914599
Registered name
GRAFTON VENTURES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
28,654 GBP2025-01-31
34,937 GBP2024-01-31
Total Inventories
978,539 GBP2025-01-31
648,730 GBP2024-01-31
Debtors
Current
91,795 GBP2025-01-31
5,611 GBP2024-01-31
Cash at bank and in hand
3,043 GBP2025-01-31
215,869 GBP2024-01-31
Current Assets
1,073,377 GBP2025-01-31
870,210 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-751,323 GBP2024-01-31
Net Current Assets/Liabilities
86,519 GBP2025-01-31
118,887 GBP2024-01-31
Total Assets Less Current Liabilities
115,173 GBP2025-01-31
153,824 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2025-01-31
-53,415 GBP2024-01-31
Net Assets/Liabilities
100,173 GBP2025-01-31
100,409 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
100,073 GBP2025-01-31
100,309 GBP2024-01-31
Equity
100,173 GBP2025-01-31
100,409 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Computers
332024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,040 GBP2025-01-31
56,290 GBP2024-01-31
Computers
1,706 GBP2025-01-31
1,706 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
60,746 GBP2025-01-31
57,996 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,226 GBP2024-01-31
Computers
833 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,059 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,745 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
9,033 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,971 GBP2025-01-31
Computers
1,121 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,092 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
28,069 GBP2025-01-31
34,064 GBP2024-01-31
Computers
585 GBP2025-01-31
873 GBP2024-01-31
Other Debtors
Current
73,377 GBP2025-01-31
5,611 GBP2024-01-31
Prepayments/Accrued Income
Current
18,418 GBP2025-01-31
Trade Creditors/Trade Payables
Current
4,000 GBP2025-01-31
15,220 GBP2024-01-31
Corporation Tax Payable
Current
2,538 GBP2024-01-31
Other Creditors
Current
660,908 GBP2025-01-31
731,065 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
321,950 GBP2025-01-31
2,500 GBP2024-01-31
Creditors
Current
986,858 GBP2025-01-31
751,323 GBP2024-01-31
Other Remaining Borrowings
Non-current
15,000 GBP2025-01-31
53,415 GBP2024-01-31
Creditors
Non-current
15,000 GBP2025-01-31
53,415 GBP2024-01-31

Related profiles found in government register
  • GRAFTON VENTURES LIMITED
    Info
    Registered number 09914599
    Asset House, 26-27 Thorpe Wood, Peterborough PE3 6SR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • GRAFTON VENTURES LIMITED
    S
    Registered number 09914599
    Portland 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 1
  • 1
    GV DEVCO 1 LIMITED
    15759695
    Asset House 26-27 Thorpe Wood, Peterborough
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.