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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
    Savage, Robert Brian
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Michael
    Born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
    Mr Michael Holland
    Born in May 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mannix, Tom
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Burgess, June Cheryl
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Burgess, James Watson
    Chartered Surveyor born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1977-03-10 ~ 2001-12-31
    OF - Director → CIF 0
    Burgess, James Watson
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 3
    Clugston, Andria Luane
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Savage, Robert Brian
    Accountant born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2021-09-10
    OF - Director → CIF 0
parent relation
Company in focus

GRAFFAN PROPERTIES LIMITED

Previous name
KENLIN PROPERTIES LIMITED - 2003-01-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
9,645,901 GBP2024-01-01 ~ 2024-12-31
9,300,099 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,399,486 GBP2024-01-01 ~ 2024-12-31
-2,356,374 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,246,415 GBP2024-01-01 ~ 2024-12-31
6,943,725 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,322,836 GBP2024-01-01 ~ 2024-12-31
-4,963,740 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
149,480 GBP2024-01-01 ~ 2024-12-31
35,886 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,231,271 GBP2024-01-01 ~ 2024-12-31
1,173,856 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
992,525 GBP2024-01-01 ~ 2024-12-31
921,027 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
27,885 GBP2024-12-31
27,885 GBP2023-12-31
Property, Plant & Equipment
22,457,228 GBP2024-12-31
22,450,288 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
22,485,114 GBP2024-12-31
22,478,174 GBP2023-12-31
Total Inventories
68,474 GBP2024-12-31
57,641 GBP2023-12-31
Debtors
Current
2,657,369 GBP2024-12-31
223,710 GBP2023-12-31
Cash at bank and in hand
557,541 GBP2024-12-31
2,390,838 GBP2023-12-31
Current Assets
3,283,384 GBP2024-12-31
2,672,189 GBP2023-12-31
Net Current Assets/Liabilities
761,559 GBP2024-12-31
224,630 GBP2023-12-31
Total Assets Less Current Liabilities
23,246,673 GBP2024-12-31
22,702,804 GBP2023-12-31
Net Assets/Liabilities
12,095,778 GBP2024-12-31
10,889,077 GBP2023-12-31
Comprehensive Income/Expense
992,525 GBP2024-01-01 ~ 2024-12-31
921,027 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,515,167 GBP2024-12-31
7,522,642 GBP2023-12-31
6,601,615 GBP2022-12-31
Revaluation reserve
3,366,335 GBP2024-12-31
3,366,335 GBP2023-12-31
3,366,335 GBP2022-12-31
Equity
12,095,778 GBP2024-12-31
10,889,077 GBP2023-12-31
9,968,050 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
992,525 GBP2024-01-01 ~ 2024-12-31
921,027 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
214,176 GBP2024-01-01 ~ 2024-12-31
Equity
Share premium
214,156 GBP2024-12-31
Average number of employees in administration and support functions
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Average Number of Employees
942024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
267,687 GBP2024-01-01 ~ 2024-12-31
325,044 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
307,818 GBP2024-01-01 ~ 2024-12-31
276,098 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,885 GBP2024-12-31
27,885 GBP2023-12-31
Intangible Assets - Gross Cost
27,885 GBP2024-12-31
27,885 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,885 GBP2024-12-31
27,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,321,815 GBP2024-12-31
21,254,075 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,510,818 GBP2024-12-31
5,312,501 GBP2023-12-31
Other
422,875 GBP2024-12-31
414,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,255,508 GBP2024-12-31
26,980,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,440,979 GBP2024-12-31
4,184,458 GBP2023-12-31
Other
357,301 GBP2024-12-31
346,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,798,280 GBP2024-12-31
4,530,593 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
256,521 GBP2024-01-01 ~ 2024-12-31
Other
11,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,321,815 GBP2024-12-31
21,254,075 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,069,839 GBP2024-12-31
1,128,043 GBP2023-12-31
Other
65,574 GBP2024-12-31
68,170 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Other types of inventories not specified separately
68,474 GBP2024-12-31
57,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,566 GBP2024-12-31
17,250 GBP2023-12-31
Prepayments
Current
214,511 GBP2024-12-31
206,460 GBP2023-12-31
Amounts Owed By Related Parties
Current
2,429,292 GBP2024-12-31
Trade Creditors/Trade Payables
605,512 GBP2024-12-31
646,288 GBP2023-12-31
Taxation/Social Security Payable
231,371 GBP2024-12-31
168,954 GBP2023-12-31
Other Creditors
501,494 GBP2024-12-31
429,244 GBP2023-12-31
Bank Borrowings
Non-current
8,189,510 GBP2024-12-31
8,847,870 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,385 GBP2024-12-31
15,857 GBP2023-12-31
Total Borrowings
Non-current
11,150,895 GBP2024-12-31
11,813,727 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,481 GBP2024-12-31
5,481 GBP2023-12-31
Minimum gross finance lease payments owing
17,814 GBP2024-12-31
23,296 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
Number of Shares Issued (Fully Paid)
300 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
120 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • GRAFFAN PROPERTIES LIMITED
    Info
    KENLIN PROPERTIES LIMITED - 2003-01-24
    Registered number NI011874
    icon of address40 Linenhall Street, Belfast BT2 8BA
    PRIVATE LIMITED COMPANY incorporated on 1977-03-10 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.