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
    Cavanagh, Lee
    Director born in May 1986
    Individual (13 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 2
    Cavanagh, Terence Roy
    Director born in July 1981
    Individual (13 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 3
    CHELLATON LIMITED - 2021-05-28
    No 17, Moor Park Avenue, Preston, Lancashire, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,529,752 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Graham, Danny
    Roofer born in July 1969
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2018-10-27
    OF - director → CIF 0
  • 2
    Graham, Angela May
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2018-07-18
    OF - director → CIF 0
    Graham, Angela May
    Secretary
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2018-07-18
    OF - secretary → CIF 0
    Mrs Angela May Graham
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Daniel Graham
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-02-12 ~ 2004-02-12
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRAHAM ROOFING (SCOTLAND) LTD.

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,003 GBP2024-03-31
1,337 GBP2023-03-31
Total Inventories
93,182 GBP2024-03-31
86,352 GBP2023-03-31
Debtors
289,531 GBP2024-03-31
274,650 GBP2023-03-31
Cash at bank and in hand
15,212 GBP2024-03-31
84,402 GBP2023-03-31
Current Assets
397,925 GBP2024-03-31
445,404 GBP2023-03-31
Net Current Assets/Liabilities
-1,081,679 GBP2024-03-31
-946,220 GBP2023-03-31
Total Assets Less Current Liabilities
-1,080,676 GBP2024-03-31
-944,883 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
490 GBP2024-03-31
490 GBP2023-03-31
Retained earnings (accumulated losses)
-1,081,266 GBP2024-03-31
-945,473 GBP2023-03-31
Equity
-1,080,676 GBP2024-03-31
-944,883 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
674 GBP2023-03-31
Computers
4,504 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,178 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
574 GBP2024-03-31
541 GBP2023-03-31
Computers
3,601 GBP2024-03-31
3,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,175 GBP2024-03-31
3,841 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33 GBP2023-04-01 ~ 2024-03-31
Computers
301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
100 GBP2024-03-31
133 GBP2023-03-31
Computers
903 GBP2024-03-31
1,204 GBP2023-03-31
Merchandise
93,182 GBP2024-03-31
86,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,024 GBP2024-03-31
64,084 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
195,076 GBP2024-03-31
147,528 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
280,501 GBP2024-03-31
259,097 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,530 GBP2024-03-31
149,589 GBP2023-03-31
Amounts owed to group undertakings
Current
866,539 GBP2024-03-31
616,290 GBP2023-03-31
Other Taxation & Social Security Payable
Current
480,674 GBP2024-03-31
490,456 GBP2023-03-31
Other Creditors
Current
54,861 GBP2024-03-31
135,289 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,146 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Class 2 ordinary share
45 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-135,793 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-135,793 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRAHAM ROOFING (SCOTLAND) LTD.
    Info
    Registered number SC263408
    33-35 Dalsholm Avenue Dalsholm Industrial Estate, Glasgow G20 0TS
    Private Limited Company incorporated on 2004-02-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • GRAHAM ROOFING (SCOTLAND) LIMITED
    S
    Registered number 263408
    33/35, Dalsholm Avenue, Glasgow, Scotland, G20 0TS
    Ltd in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33/35 Dalsholm Avenue, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    33/35 Dalsholm Avenue, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.