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 6
  • 1
    Southee, Richard James
    Chartered Engineer born in September 1970
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Rizvi, Sameer
    Company Director born in September 1992
    Individual (58 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Richard William David
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Meale, Carl James
    Director born in June 1988
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Peter Damien
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Garden House, Rase Lane, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,008,167 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Peter Damien O'sullivan
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-10-19 ~ 2022-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAYTON LIMITED

Previous name
GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
353,500 GBP2021-12-31
228,828 GBP2020-12-31
Fixed Assets - Investments
297,058 GBP2021-12-31
297,058 GBP2020-12-31
Fixed Assets
650,558 GBP2021-12-31
525,886 GBP2020-12-31
Total Inventories
1,995 GBP2021-12-31
1,995 GBP2020-12-31
Debtors
3,434,025 GBP2021-12-31
2,172,280 GBP2020-12-31
Cash at bank and in hand
588,723 GBP2021-12-31
1,448,161 GBP2020-12-31
Current Assets
4,024,743 GBP2021-12-31
3,622,436 GBP2020-12-31
Net Current Assets/Liabilities
1,382,404 GBP2021-12-31
804,858 GBP2020-12-31
Total Assets Less Current Liabilities
2,032,962 GBP2021-12-31
1,330,744 GBP2020-12-31
Net Assets/Liabilities
1,944,587 GBP2021-12-31
1,287,267 GBP2020-12-31
Equity
Called up share capital
607 GBP2021-12-31
607 GBP2020-12-31
500 GBP2019-12-31
Share premium
109,896 GBP2021-12-31
109,896 GBP2020-12-31
45,155 GBP2019-12-31
Retained earnings (accumulated losses)
1,834,084 GBP2021-12-31
1,176,764 GBP2020-12-31
1,108,688 GBP2019-12-31
Equity
1,944,587 GBP2021-12-31
1,287,267 GBP2020-12-31
1,154,343 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,198,320 GBP2021-01-01 ~ 2021-12-31
736,678 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,198,320 GBP2021-01-01 ~ 2021-12-31
736,678 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,198,320 GBP2021-01-01 ~ 2021-12-31
736,678 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,198,320 GBP2021-01-01 ~ 2021-12-31
736,678 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-541,000 GBP2021-01-01 ~ 2021-12-31
-668,602 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-541,000 GBP2021-01-01 ~ 2021-12-31
-668,602 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
107 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
64,848 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1132021-01-01 ~ 2021-12-31
1002020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,712 GBP2021-12-31
25,489 GBP2020-12-31
Other
116,327 GBP2021-12-31
58,538 GBP2020-12-31
Motor vehicles
246,691 GBP2021-12-31
190,841 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
569,916 GBP2021-12-31
343,530 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-7,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,158 GBP2021-12-31
8,750 GBP2020-12-31
Other
51,586 GBP2021-12-31
27,684 GBP2020-12-31
Motor vehicles
112,442 GBP2021-12-31
63,021 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,416 GBP2021-12-31
114,702 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,408 GBP2021-01-01 ~ 2021-12-31
Other
23,902 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
51,669 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,962 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,248 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,248 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,554 GBP2021-12-31
16,739 GBP2020-12-31
Other
64,741 GBP2021-12-31
30,854 GBP2020-12-31
Motor vehicles
134,249 GBP2021-12-31
127,820 GBP2020-12-31
Investments in Subsidiaries
297,058 GBP2021-12-31
297,058 GBP2020-12-31
Other types of inventories not specified separately
1,995 GBP2021-12-31
1,995 GBP2020-12-31
Trade Debtors/Trade Receivables
3,048,365 GBP2021-12-31
1,804,623 GBP2020-12-31
Other Debtors
307,958 GBP2021-12-31
299,911 GBP2020-12-31
Debtors
Current
3,434,025 GBP2021-12-31
2,172,280 GBP2020-12-31
Trade Creditors/Trade Payables
1,226,226 GBP2021-12-31
466,908 GBP2020-12-31
Taxation/Social Security Payable
384,458 GBP2021-12-31
1,132,302 GBP2020-12-31
Other Creditors
774,291 GBP2021-12-31
963,341 GBP2020-12-31
Other Remaining Borrowings
Current
314,640 GBP2021-12-31
464,826 GBP2020-12-31
Director Remuneration
73,877 GBP2021-01-01 ~ 2021-12-31
64,618 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • GRAYTON LIMITED
    Info
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Registered number 10436396
    Stanley House, Falkland Way, Barton Upon Humber DN18 5RL
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • GRAYTON LIMITED
    S
    Registered number 10436396
    Stanley House, Stanley House, Falkland Way, Barton Upon Humber, North Lincolnshire, United Kingdom, DN18 5RL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    162,497 GBP2022-12-31
    Person with significant control
    2019-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    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 24 April 2025 and licensed under the Open Government Licence v3.0.