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 2
  • 1
    Graham, Colin
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Colin Graham
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2021-05-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham, Sharon
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Sharon Graham
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2021-05-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAHAM NEWCO LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Debtors
213 GBP2023-05-31
Cash at bank and in hand
35,820 GBP2024-05-31
86,258 GBP2023-05-31
Current Assets
35,820 GBP2024-05-31
86,471 GBP2023-05-31
Creditors
Current
63,810 GBP2024-05-31
144,506 GBP2023-05-31
Net Current Assets/Liabilities
-27,990 GBP2024-05-31
-58,035 GBP2023-05-31
Total Assets Less Current Liabilities
72,010 GBP2024-05-31
41,965 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
71,910 GBP2024-05-31
41,865 GBP2023-05-31
Equity
72,010 GBP2024-05-31
41,965 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2023-05-31
Other Investments Other Than Loans
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
213 GBP2023-05-31
Other Taxation & Social Security Payable
Current
456 GBP2024-05-31
Other Creditors
Current
63,354 GBP2024-05-31
144,506 GBP2023-05-31

Related profiles found in government register
  • GRAHAM NEWCO LTD
    Info
    Registered number 13394830
    37-38 Market Street, Ferryhill DL17 8JH
    Private Limited Company incorporated on 2021-05-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • GRAHAM NEWCO LIMITED
    S
    Registered number 13394830
    37-38, Market Street, Ferryhill, Co. Durham, England, DL17 8JH
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 37-38 Market Street, Ferryhill, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    20,182 GBP2023-10-31
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 37-38 Market Street, Ferryhill, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    20,182 GBP2023-10-31
    Person with significant control
    2021-06-05 ~ 2022-06-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.