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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 2
  • 1
    Eccles, Mark
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10 Norwich Street, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,825,447 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nurney, Simon Nicholas
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Robertson, Michael Edward
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2022-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON (NO.1) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,440,553 GBP2024-03-31
340,276 GBP2023-03-31
Cash at bank and in hand
707,194 GBP2024-03-31
671,505 GBP2023-03-31
Current Assets
3,147,747 GBP2024-03-31
1,011,781 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-779,504 GBP2023-03-31
Net Current Assets/Liabilities
791,073 GBP2024-03-31
232,277 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
791,072 GBP2024-03-31
232,276 GBP2023-03-31
Equity
791,073 GBP2024-03-31
232,277 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102021-12-23 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,524,924 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
163,950 GBP2024-03-31
Current
0 GBP2023-03-31
Prepayments/Accrued Income
Current
704,966 GBP2024-03-31
326,509 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,849 GBP2024-03-31
75,421 GBP2023-03-31
Corporation Tax Payable
Current
186,455 GBP2024-03-31
54,482 GBP2023-03-31
Other Taxation & Social Security Payable
Current
408,395 GBP2024-03-31
109,880 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
187,331 GBP2024-03-31
42,322 GBP2023-03-31

  • GRAFTON (NO.1) LIMITED
    Info
    Registered number 13815739
    icon of address10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.