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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 1
  • 1
    Grahame, Richard Brian
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard Brian Grahame
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAHAME HEALTHCARE LTD

Period: 2021-09-14 ~ now
Company number: NI682335
Registered name
GRAHAME HEALTHCARE LTD - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets - Investments
938,439 GBP2025-03-31
938,439 GBP2024-03-31
Fixed Assets
1,038,439 GBP2025-03-31
1,038,439 GBP2024-03-31
Cash at bank and in hand
34 GBP2025-03-31
48 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-812,940 GBP2025-03-31
Net Current Assets/Liabilities
-812,906 GBP2025-03-31
-798,200 GBP2024-03-31
Total Assets Less Current Liabilities
225,533 GBP2025-03-31
240,239 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-265,585 GBP2025-03-31
-282,065 GBP2024-03-31
Net Assets/Liabilities
-40,622 GBP2025-03-31
-42,396 GBP2024-03-31
Investment Property - Fair Value Model
100,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31

Related profiles found in government register
  • GRAHAME HEALTHCARE LTD
    Info
    Registered number NI682335
    154 Portaferry Road, Newtownards BT22 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • GRAHAME HEALTHCARE LTD
    S
    Registered number Ni682335
    154, Portaferry Road, Newtownards, Northern Ireland, BT22 2AJ
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M. TIMONEY LIMITED
    NI018206
    34 Dufferin Avenue, Bangor, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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