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
    Roper, Martin
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Mark Jonathan
    Engineer born in March 1968
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian James Warhurst
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2018-12-12 ~ now
    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
  • 4
    Edmondson, Stuart William
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sturge, Richard James
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Warhurst, Ian James
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2021-08-02
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON LSR LIMITED

Previous name
GRAFTON SSC LIMITED - 2019-02-11
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
50,861 GBP2023-12-31
61,205 GBP2022-12-31
Property, Plant & Equipment
115,042 GBP2023-12-31
120,350 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
165,904 GBP2023-12-31
181,556 GBP2022-12-31
Debtors
2,900 GBP2023-12-31
12,356 GBP2022-12-31
Cash at bank and in hand
5,166 GBP2023-12-31
10,733 GBP2022-12-31
Current Assets
8,066 GBP2023-12-31
23,089 GBP2022-12-31
Creditors
Current
3,402,462 GBP2023-12-31
3,397,565 GBP2022-12-31
Net Current Assets/Liabilities
-3,394,396 GBP2023-12-31
-3,374,476 GBP2022-12-31
Total Assets Less Current Liabilities
-3,228,492 GBP2023-12-31
-3,192,920 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,228,592 GBP2023-12-31
-3,193,020 GBP2022-12-31
Equity
-3,228,492 GBP2023-12-31
-3,192,920 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
51,722 GBP2022-12-31
Other than goodwill
51,724 GBP2022-12-31
Intangible Assets - Gross Cost
103,446 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,292 GBP2023-12-31
21,120 GBP2022-12-31
Other than goodwill
26,293 GBP2023-12-31
21,121 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
52,585 GBP2023-12-31
42,241 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,172 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
5,172 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,344 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
25,430 GBP2023-12-31
30,602 GBP2022-12-31
Other than goodwill
25,431 GBP2023-12-31
30,603 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,000 GBP2022-12-31
Furniture and fittings
28,690 GBP2022-12-31
Motor vehicles
93,619 GBP2022-12-31
Computers
9,348 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
161,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,683 GBP2023-12-31
20,244 GBP2022-12-31
Furniture and fittings
14,584 GBP2023-12-31
11,715 GBP2022-12-31
Computers
9,348 GBP2023-12-31
9,348 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,615 GBP2023-12-31
41,307 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,439 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,317 GBP2023-12-31
9,756 GBP2022-12-31
Furniture and fittings
14,106 GBP2023-12-31
16,975 GBP2022-12-31
Motor vehicles
93,619 GBP2023-12-31
93,619 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
975 GBP2023-12-31
9,488 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
702 GBP2023-12-31
1,967 GBP2022-12-31
Prepayments
Current
1,223 GBP2023-12-31
901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,900 GBP2023-12-31
12,356 GBP2022-12-31
Trade Creditors/Trade Payables
Current
248 GBP2022-12-31
Other Creditors
Current
3,384,017 GBP2023-12-31
3,384,017 GBP2022-12-31
Accrued Liabilities
Current
18,445 GBP2023-12-31
13,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-35,572 GBP2023-01-01 ~ 2023-12-31
  • GRAFTON LSR LIMITED
    Info
    GRAFTON SSC LIMITED - 2019-02-11
    Registered number 11724571
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 2018-12-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.