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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 6
  • 1
    Marshall, Richard William David
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Meale, Carl James
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Rizvi, Sameer
    Born in October 1992
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Southee, Richard James
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Peter Damien
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGarden House, Rase Lane, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    501,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Peter Damien O'sullivan
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2022-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Turnover/Revenue
19,083,931 GBP2024-01-01 ~ 2024-12-31
17,433,919 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,558,676 GBP2024-01-01 ~ 2024-12-31
-12,658,317 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,525,255 GBP2024-01-01 ~ 2024-12-31
4,775,602 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,419,436 GBP2024-01-01 ~ 2024-12-31
-2,092,821 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,189,322 GBP2024-01-01 ~ 2024-12-31
2,757,698 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
98,197 GBP2024-01-01 ~ 2024-12-31
259,871 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
31,009 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,318,528 GBP2024-01-01 ~ 2024-12-31
3,017,569 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,722,670 GBP2024-01-01 ~ 2024-12-31
2,357,752 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,722,681 GBP2024-01-01 ~ 2024-12-31
-884,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
687,772 GBP2024-12-31
610,688 GBP2023-12-31
Fixed Assets - Investments
297,058 GBP2024-12-31
297,058 GBP2023-12-31
Fixed Assets
984,830 GBP2024-12-31
907,746 GBP2023-12-31
Total Inventories
900 GBP2024-12-31
900 GBP2023-12-31
Debtors
Current
3,258,678 GBP2024-12-31
3,945,598 GBP2023-12-31
Cash at bank and in hand
2,423,409 GBP2024-12-31
3,655,911 GBP2023-12-31
Current Assets
5,682,987 GBP2024-12-31
7,602,409 GBP2023-12-31
Net Current Assets/Liabilities
2,422,902 GBP2024-12-31
3,479,682 GBP2023-12-31
Total Assets Less Current Liabilities
3,407,732 GBP2024-12-31
4,387,428 GBP2023-12-31
Net Assets/Liabilities
3,235,789 GBP2024-12-31
4,235,800 GBP2023-12-31
Equity
Called up share capital
607 GBP2024-12-31
607 GBP2023-12-31
Share premium
109,896 GBP2024-12-31
109,896 GBP2023-12-31
Retained earnings (accumulated losses)
3,125,286 GBP2024-12-31
4,125,297 GBP2023-12-31
Equity
3,235,789 GBP2024-12-31
4,235,800 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
320,685 GBP2024-01-01 ~ 2024-12-31
259,064 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,172,304 GBP2024-01-01 ~ 2024-12-31
6,085,638 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
812,769 GBP2024-01-01 ~ 2024-12-31
687,206 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,310,899 GBP2024-01-01 ~ 2024-12-31
7,164,281 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
352024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Director Remuneration
106,415 GBP2024-01-01 ~ 2024-12-31
71,618 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,315 GBP2024-01-01 ~ 2024-12-31
8,252 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
579,632 GBP2024-01-01 ~ 2024-12-31
709,732 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
171,943 GBP2024-12-31
151,628 GBP2023-12-31
Deferred Tax Liabilities
171,943 GBP2024-12-31
151,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,537 GBP2024-12-31
43,703 GBP2023-12-31
Motor vehicles
721,062 GBP2024-12-31
592,655 GBP2023-12-31
Other
124,667 GBP2024-12-31
113,327 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,370,042 GBP2024-12-31
1,100,508 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-141,201 GBP2024-01-01 ~ 2024-12-31
Other
-2,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-173,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,827 GBP2024-12-31
23,371 GBP2023-12-31
Motor vehicles
303,776 GBP2024-12-31
243,145 GBP2023-12-31
Other
98,470 GBP2024-12-31
71,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,270 GBP2024-12-31
489,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,456 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
176,146 GBP2024-01-01 ~ 2024-12-31
Other
28,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-115,515 GBP2024-01-01 ~ 2024-12-31
Other
-1,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,710 GBP2024-12-31
20,332 GBP2023-12-31
Motor vehicles
417,286 GBP2024-12-31
349,511 GBP2023-12-31
Other
26,197 GBP2024-12-31
42,177 GBP2023-12-31
Investments in Subsidiaries
297,058 GBP2024-12-31
297,058 GBP2023-12-31
Other types of inventories not specified separately
900 GBP2024-12-31
900 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,924,366 GBP2024-12-31
Current, Amounts falling due within one year
3,551,949 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,582 GBP2024-12-31
Current, Amounts falling due within one year
4,682 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,258,678 GBP2024-12-31
Current, Amounts falling due within one year
3,945,598 GBP2023-12-31
Cash and Cash Equivalents
2,423,409 GBP2024-12-31
3,655,911 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
282,406 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,943 GBP2024-12-31
151,628 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
211 shares2024-12-31
211 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
214 shares2024-12-31
214 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
91 shares2024-12-31
91 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
91 shares2024-12-31
91 shares2023-12-31
Number of Shares Issued (Fully Paid)
607 shares2024-12-31
607 shares2023-12-31
Nominal value of allotted share capital
607 GBP2024-01-01 ~ 2024-12-31
607 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
281,029 GBP2023-12-31
Total Borrowings
Current
282,406 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,769 GBP2024-12-31
85,945 GBP2023-12-31
Between two and five year
161,563 GBP2024-12-31
60,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,332 GBP2024-12-31
145,945 GBP2023-12-31
Related profiles found in government register
  • GRAYTON LIMITED
    Info
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Registered number 10436396
    icon of addressStanley House, Falkland Way, Barton Upon Humber DN18 5RL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 2 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
    icon of addressStanley 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
  • icon of addressStanley House, Falkland Way, Barton Upon Humber, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    72,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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