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
Holland, Michael
Accountant born in May 1954Individual (9 offsprings)Officer
2015-05-11 ~ nowOF - Director → CIF 0Mr Michael Holland
Born in May 1954Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mannix, Tom
Accountant born in December 1963Individual (5 offsprings)Officer 2015-05-11 ~ nowOF - Director → CIF 0 - 3
Savage, Robert Brian
Accountant born in July 1972Individual (7 offsprings)Officer 2023-06-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Burgess, James Watson
Chartered Surveyor born in September 1944Individual (3 offsprings)Officer 1977-03-10 ~ 2001-12-31OF - Director → CIF 0Burgess, James Watson
Individual (3 offsprings)Officer 2008-08-01 ~ 2015-05-11OF - Secretary → CIF 0 - 2
Burgess, June Cheryl
Company Director born in January 1966Individual (4 offsprings)Officer 2001-12-31 ~ 2015-05-11OF - Director → CIF 0 - 3
Clugston, Andria Luane
IndividualOfficer 2001-12-31 ~ 2008-08-01OF - Secretary → CIF 0 - 4
Savage, Robert Brian
Accountant born in July 1972Individual (7 offsprings)Officer 2015-05-11 ~ 2021-09-10OF - Director → CIF 0
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
9,300,099 GBP2023-01-01 ~ 2023-12-31
8,175,899 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,356,374 GBP2023-01-01 ~ 2023-12-31
-1,967,182 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,943,725 GBP2023-01-01 ~ 2023-12-31
6,208,717 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,963,740 GBP2023-01-01 ~ 2023-12-31
-4,459,002 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,886 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,173,856 GBP2023-01-01 ~ 2023-12-31
1,275,465 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
921,027 GBP2023-01-01 ~ 2023-12-31
1,069,096 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
27,885 GBP2023-12-31
27,885 GBP2022-12-31
Property, Plant & Equipment
22,450,288 GBP2023-12-31
21,275,354 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
22,478,174 GBP2023-12-31
21,303,240 GBP2022-12-31
Total Inventories
57,641 GBP2023-12-31
58,734 GBP2022-12-31
Debtors
Current
223,710 GBP2023-12-31
205,236 GBP2022-12-31
Cash at bank and in hand
2,390,838 GBP2023-12-31
2,997,213 GBP2022-12-31
Current Assets
2,672,189 GBP2023-12-31
3,261,183 GBP2022-12-31
Net Current Assets/Liabilities
224,630 GBP2023-12-31
-8,385,190 GBP2022-12-31
Total Assets Less Current Liabilities
22,702,804 GBP2023-12-31
12,918,050 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,813,727 GBP2023-12-31
-2,950,000 GBP2022-12-31
Net Assets/Liabilities
10,889,077 GBP2023-12-31
9,968,050 GBP2022-12-31
Comprehensive Income/Expense
921,027 GBP2023-01-01 ~ 2023-12-31
3,581,173 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
7,522,642 GBP2023-12-31
6,601,615 GBP2022-12-31
5,532,519 GBP2021-12-31
Revaluation reserve
3,366,335 GBP2023-12-31
3,366,335 GBP2022-12-31
854,258 GBP2021-12-31
Equity
10,889,077 GBP2023-12-31
9,968,050 GBP2022-12-31
6,386,877 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
921,027 GBP2023-01-01 ~ 2023-12-31
1,069,096 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
325,044 GBP2023-01-01 ~ 2023-12-31
328,790 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
276,098 GBP2023-01-01 ~ 2023-12-31
242,338 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,885 GBP2023-12-31
27,885 GBP2022-12-31
Intangible Assets - Gross Cost
27,885 GBP2023-12-31
27,885 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,885 GBP2023-12-31
27,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,254,075 GBP2023-12-31
19,908,716 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,312,501 GBP2023-12-31
5,173,344 GBP2022-12-31
Other
414,305 GBP2023-12-31
398,843 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,980,881 GBP2023-12-31
25,480,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,184,458 GBP2023-12-31
3,869,980 GBP2022-12-31
Other
346,135 GBP2023-12-31
335,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,530,593 GBP2023-12-31
4,205,549 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
314,478 GBP2023-01-01 ~ 2023-12-31
Other
10,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
21,254,075 GBP2023-12-31
19,908,716 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,128,043 GBP2023-12-31
1,303,364 GBP2022-12-31
Other
68,170 GBP2023-12-31
63,274 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Other types of inventories not specified separately
57,641 GBP2023-12-31
58,734 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,250 GBP2023-12-31
4,754 GBP2022-12-31
Prepayments
Current
206,460 GBP2023-12-31
200,482 GBP2022-12-31
Trade Creditors/Trade Payables
646,288 GBP2023-12-31
641,758 GBP2022-12-31
Taxation/Social Security Payable
168,954 GBP2023-12-31
239,413 GBP2022-12-31
Other Creditors
429,244 GBP2023-12-31
444,792 GBP2022-12-31
Bank Borrowings
Non-current
8,847,870 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,857 GBP2023-12-31
Total Borrowings
Non-current
11,813,727 GBP2023-12-31
2,950,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,481 GBP2023-12-31
Minimum gross finance lease payments owing
23,296 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
GRAFFAN PROPERTIES LIMITED
InfoKENLIN PROPERTIES LIMITED - 2003-01-24Registered number NI011874
40 Linenhall Street, Belfast BT2 8BAPrivate Limited Company incorporated on 1977-03-10 (48 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.