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 7
  • 1
    Connelly, Lewis
    Director born in September 2002
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Connelly, Paul
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 3
    Connelly, Larissa
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 4
    Connelly, Moira
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 5
    Connelly, Declan
    Director born in July 1995
    Individual (11 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 6
    Connelly, Callum
    Director born in October 1992
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 7
    C/o Johnston Carmichael Llp, 1st Floor, 227 West George Street, Glasgow, Scotland
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    22,135 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 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 6
  • 1
    Stephen Mabbott Ltd.
    Individual
    Officer
    2008-03-04 ~ 2008-03-04
    OF - director → CIF 0
  • 2
    Robertson, Graham Alexander
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2020-02-11
    OF - director → CIF 0
    Robertson, Graham Alexander
    Manager
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2020-02-11
    OF - secretary → CIF 0
    Mr Graham Alexander Robertson
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    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
  • 3
    Robertson, Fiona
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2019-11-18
    OF - director → CIF 0
    Mrs Fiona Robertson
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ 2019-11-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Robertson, Moray Lionel
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2012-02-07
    OF - director → CIF 0
  • 5
    Brian Reid Ltd.
    Individual
    Officer
    2008-03-04 ~ 2008-03-04
    OF - secretary → CIF 0
  • 6
    C/o Johnston Carmichael, 1st Floor, 227, West George Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    94,122 GBP2022-07-31
    Person with significant control
    2020-02-11 ~ 2020-07-31
    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
parent relation
Company in focus

GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
141,667 GBP2022-07-31
166,667 GBP2021-07-31
Property, Plant & Equipment
34,607 GBP2022-07-31
13,029 GBP2021-07-31
Total Inventories
41,285 GBP2022-07-31
41,546 GBP2021-07-31
Debtors
Current
594,489 GBP2022-07-31
225,452 GBP2021-07-31
Cash at bank and in hand
39,059 GBP2022-07-31
284,518 GBP2021-07-31
Net Assets/Liabilities
236,691 GBP2022-07-31
179,877 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
236,591 GBP2022-07-31
179,777 GBP2021-07-31
Equity
236,691 GBP2022-07-31
179,877 GBP2021-07-31
Average Number of Employees
172021-08-01 ~ 2022-07-31
172020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2022-07-31
500,000 GBP2021-07-31
Intangible Assets - Gross Cost
500,000 GBP2022-07-31
500,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
358,333 GBP2022-07-31
333,333 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
358,333 GBP2022-07-31
333,333 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,000 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Goodwill
141,667 GBP2022-07-31
166,667 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,510 GBP2022-07-31
0 GBP2021-07-31
Other
105,627 GBP2022-07-31
149,559 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
136,137 GBP2022-07-31
149,559 GBP2021-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-08-01 ~ 2022-07-31
Other
-44,898 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-44,898 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-07-31
0 GBP2021-07-31
Other
101,530 GBP2022-07-31
136,530 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,530 GBP2022-07-31
136,530 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-08-01 ~ 2022-07-31
Other
9,897 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,897 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-08-01 ~ 2022-07-31
Other
-44,897 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,897 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
30,510 GBP2022-07-31
0 GBP2021-07-31
Other
4,097 GBP2022-07-31
13,029 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
170,072 GBP2022-07-31
169,477 GBP2021-07-31
Other Debtors
Current
15,366 GBP2022-07-31
16,635 GBP2021-07-31
Trade Creditors/Trade Payables
Current
40,522 GBP2022-07-31
50,816 GBP2021-07-31
Corporation Tax Payable
Current
20,422 GBP2022-07-31
9,378 GBP2021-07-31
Other Creditors
Current
209,832 GBP2022-07-31
83,019 GBP2021-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2022-07-31
616 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-08-01 ~ 2022-07-31
100 GBP2020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2022-07-31
20,000 GBP2021-07-31
Between one and five year
96,000 GBP2022-07-31
20,000 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,000 GBP2022-07-31
40,000 GBP2021-07-31
  • GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED
    Info
    Registered number SC338881
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2008-03-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.