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 4
  • 1
    Silk, Philip John
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hockaday, Jamie Paul Simon
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    26-28, Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,952,265 GBP2023-03-31
    Person with significant control
    2018-02-05 ~ 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
Ceased 1
  • Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTONGATE (ALCESTER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Total Inventories
51,173 GBP2022-09-30
17,400 GBP2021-09-30
Debtors
Current
1,000 GBP2022-09-30
283,377 GBP2021-09-30
Cash at bank and in hand
495,864 GBP2022-09-30
565,957 GBP2021-09-30
Current Assets
548,037 GBP2022-09-30
866,734 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-260,534 GBP2022-09-30
-311,610 GBP2021-09-30
Net Current Assets/Liabilities
287,503 GBP2022-09-30
555,124 GBP2021-09-30
Total Assets Less Current Liabilities
287,503 GBP2022-09-30
555,124 GBP2021-09-30
Net Assets/Liabilities
287,503 GBP2022-09-30
555,124 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
286,503 GBP2022-09-30
554,124 GBP2021-09-30
Equity
287,503 GBP2022-09-30
555,124 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
282,377 GBP2021-09-30
Prepayments/Accrued Income
Current
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Cash and Cash Equivalents
495,864 GBP2022-09-30
565,957 GBP2021-09-30
Trade Creditors/Trade Payables
Current
563 GBP2022-09-30
20,580 GBP2021-09-30
Amounts owed to group undertakings
Current
18,523 GBP2022-09-30
Corporation Tax Payable
Current
8,653 GBP2022-09-30
110,780 GBP2021-09-30
Taxation/Social Security Payable
Current
47,045 GBP2022-09-30
180,250 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
185,750 GBP2022-09-30
Creditors
Current
260,534 GBP2022-09-30
311,610 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30
1,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
  • GRAFTONGATE (ALCESTER) LIMITED
    Info
    Registered number 11185323
    The Old Forge, High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 2018-02-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.