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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 5
  • 1
    Eccles, Mark
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Nurney, Simon Nicholas
    Solicitor born in April 1966
    Individual (14 offsprings)
    Officer
    2021-12-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2021-12-23 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 4
    Robertson, Michael Edward
    Company Director born in May 1987
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    GRAFTON & CO. LIMITED
    09284844
    10 Norwich Street, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAFTON (NO.1) LIMITED

Period: 2021-12-23 ~ now
Company number: 13815739
Registered name
GRAFTON (NO.1) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1,258,327 GBP2025-03-31
2,440,553 GBP2024-03-31
Cash at bank and in hand
2,874,569 GBP2025-03-31
707,194 GBP2024-03-31
Current Assets
4,132,896 GBP2025-03-31
3,147,747 GBP2024-03-31
Net Current Assets/Liabilities
640,147 GBP2025-03-31
791,073 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
640,146 GBP2025-03-31
791,072 GBP2024-03-31
Equity
640,147 GBP2025-03-31
791,073 GBP2024-03-31
Audit Fees/Expenses
19,000 GBP2024-04-01 ~ 2025-03-31
15,300 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
547,040 GBP2025-03-31
1,524,924 GBP2024-03-31
Amounts Owed By Related Parties
94,120 GBP2025-03-31
Current
163,950 GBP2024-03-31
Prepayments/Accrued Income
Current
592,762 GBP2025-03-31
704,966 GBP2024-03-31
Trade Creditors/Trade Payables
Current
262,770 GBP2025-03-31
53,849 GBP2024-03-31
Amounts owed to group undertakings
Current
13,526 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
116,355 GBP2025-03-31
186,455 GBP2024-03-31
Other Taxation & Social Security Payable
Current
117,732 GBP2025-03-31
408,395 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
294,541 GBP2025-03-31
187,331 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • GRAFTON (NO.1) LIMITED
    Info
    Registered number 13815739
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.