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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
    Graham, Brenda Ethel
    Born in September 1939
    Individual (12 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mrs Brenda Ethel Graham
    Born in September 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Graham, Gareth David
    Born in May 1971
    Individual (101 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SP GRAHAM D1 LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Fixed Assets - Investments
1,849,770 GBP2024-09-30
1,849,669 GBP2023-09-30
Cash at bank and in hand
1 GBP2023-09-30
Creditors
Amounts falling due within one year
-100 GBP2024-09-30
Net Current Assets/Liabilities
-100 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1,849,670 GBP2024-09-30
1,849,670 GBP2023-09-30
Equity
Called up share capital
1,849,670 GBP2024-09-30
1,849,670 GBP2023-09-30
Equity
1,849,670 GBP2024-09-30
1,849,670 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-31 ~ 2023-09-30
Investments in Group Undertakings
1,849,770 GBP2024-09-30
1,849,669 GBP2023-09-30
Additions to investments
101 GBP2024-09-30
Other Creditors
Amounts falling due within one year
100 GBP2024-09-30

Related profiles found in government register
  • SP GRAHAM D1 LTD
    Info
    Registered number NI623822
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast BT1 6HT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SP GRAHAM D1 LTD
    S
    Registered number missing
    Office 2, Floor 2, Wellington Buildings, Wellington Street, Belfast, Northern Ireland, BT1 6HT
    Private Limited Company
    CIF 1
  • S P GRAHAM D1 LIMITED
    S
    Registered number Ni623822
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland, BT1 6HT
    Private Limited Company in Northern Ireland
    CIF 2
  • S P GRAHAM D1 LIMITED
    S
    Registered number Ni623822
    Floor 2 Wellington Buildings, Wellington Street, Belfast, Northern Ireland, BT1 6HT
    Private Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -260,036 GBP2024-04-30
    Person with significant control
    2024-03-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HOLLYGLEN LIMITED - 2018-05-14
    Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -650,158 GBP2024-12-31
    Person with significant control
    2024-02-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SP GRAHAM ONCOURSE LTD - 2014-05-20
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,998,621 GBP2024-03-31
    Person with significant control
    2019-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.