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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 3
  • 1
    Graham, Karen Elizabeth, Dr
    Born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Graham, William Ernest
    Born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    icon of address20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,473,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAHAM CARE (BL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current
21,322,293 GBP2024-12-31
18,293,875 GBP2023-12-31
Current Assets
21,322,293 GBP2024-12-31
18,293,875 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000,890 GBP2024-12-31
Net Current Assets/Liabilities
20,321,403 GBP2024-12-31
17,297,316 GBP2023-12-31
Total Assets Less Current Liabilities
20,323,403 GBP2024-12-31
17,299,316 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,339,526 GBP2024-12-31
-17,339,526 GBP2023-12-31
Net Assets/Liabilities
2,983,877 GBP2024-12-31
-40,210 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
2,983,777 GBP2024-12-31
-40,310 GBP2023-12-31
5,000 GBP2023-01-01
Profit/Loss
3,024,087 GBP2024-01-01 ~ 2024-12-31
-45,310 GBP2023-01-01 ~ 2023-12-31
45,310 GBP2023-01-01 ~ 2023-12-31
Equity
2,983,877 GBP2024-12-31
-40,210 GBP2023-12-31
5,100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,024,087 GBP2024-01-01 ~ 2024-12-31
-45,310 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
21,322,293 GBP2024-12-31
17,849,337 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
444,538 GBP2023-12-31
Amounts owed to group undertakings
Current
993,750 GBP2024-12-31
989,779 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,140 GBP2024-12-31
6,780 GBP2023-12-31
Creditors
Current
1,000,890 GBP2024-12-31
996,559 GBP2023-12-31
Bank Borrowings
Non-current
17,339,526 GBP2024-12-31
17,339,526 GBP2023-12-31
Creditors
Non-current
17,339,526 GBP2024-12-31
17,339,526 GBP2023-12-31
Net Deferred Tax Liability/Asset
444,538 GBP2023-12-31
137,768 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-444,538 GBP2024-01-01 ~ 2024-12-31
306,770 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GRAHAM CARE (BL) LIMITED
    Info
    Registered number 13411296
    icon of address20 Cranley Road, Hersham, Walton-on-thames KT12 5BP
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • GRAHAM CARE (BL) LIMITED
    S
    Registered number 13411296
    icon of address20 Cranley Road, Hersham, Walton-on-thames, United Kingdom, KT12 5BP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    586,812 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressCornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-20 ~ 2025-08-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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