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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 3
  • 1
    Mckenna, Philip
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Philip Mckenna
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham, Stuart Howard
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Stuart Howard Graham
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham, James Ross
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
    Mr James Ross Graham
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    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
Ceased 3
  • 1
    Sherriffs, Mark
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2011-07-28
    OF - Director → CIF 0
  • 3
    Macdonald, Callum
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2012-05-10
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM FIRE PROTECTION LTD.

Previous name
GRAHAM FIRE AND WATER SERVICES LTD. - 2014-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
28,000 GBP2024-09-30
31,200 GBP2023-09-30
Property, Plant & Equipment
71,878 GBP2024-09-30
93,027 GBP2023-09-30
Total Inventories
13,918 GBP2024-09-30
15,896 GBP2023-09-30
Debtors
Current
69,975 GBP2024-09-30
116,969 GBP2023-09-30
Cash at bank and in hand
138,312 GBP2024-09-30
123,185 GBP2023-09-30
Net Assets/Liabilities
182,012 GBP2024-09-30
190,022 GBP2023-09-30
Equity
Called up share capital
51 GBP2024-09-30
51 GBP2023-09-30
Retained earnings (accumulated losses)
181,961 GBP2024-09-30
189,971 GBP2023-09-30
Equity
182,012 GBP2024-09-30
190,022 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
32,000 GBP2024-09-30
32,000 GBP2023-09-30
Intangible Assets - Gross Cost
32,000 GBP2024-09-30
32,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2024-09-30
800 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2024-09-30
800 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,200 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,200 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
28,000 GBP2024-09-30
31,200 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,500 GBP2024-09-30
22,500 GBP2023-09-30
Other
95,201 GBP2024-09-30
109,237 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
117,701 GBP2024-09-30
131,737 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-17,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-17,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
900 GBP2024-09-30
450 GBP2023-09-30
Other
44,923 GBP2024-09-30
38,260 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,823 GBP2024-09-30
38,710 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
450 GBP2023-10-01 ~ 2024-09-30
Other
16,891 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,341 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-10,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
21,600 GBP2024-09-30
22,050 GBP2023-09-30
Other
50,278 GBP2024-09-30
70,977 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
68,941 GBP2024-09-30
116,209 GBP2023-09-30
Other Debtors
Current
1,034 GBP2024-09-30
760 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,266 GBP2024-09-30
10,013 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,049 GBP2024-09-30
53,902 GBP2023-09-30
Corporation Tax Payable
Current
19,428 GBP2024-09-30
19,196 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
5,777 GBP2024-09-30
8,131 GBP2023-09-30
Other Creditors
Current
11,446 GBP2024-09-30
14,291 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,722 GBP2024-09-30
19,987 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
8,102 GBP2024-09-30
13,879 GBP2023-09-30
Net Deferred Tax Liability/Asset
-12,369 GBP2024-09-30
-17,544 GBP2023-09-30
-13,056 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,175 GBP2023-10-01 ~ 2024-09-30
-4,488 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2023-10-01 ~ 2024-09-30
15 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
10 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,569 GBP2024-09-30
8,569 GBP2023-09-30
Between one and five year
1,238 GBP2024-09-30
9,807 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,807 GBP2024-09-30
18,376 GBP2023-09-30

  • GRAHAM FIRE PROTECTION LTD.
    Info
    GRAHAM FIRE AND WATER SERVICES LTD. - 2014-05-02
    Registered number SC404312
    icon of addressSkirmie Park, Welton Road Industrial Estate, Blairgowrie PH10 6NP
    PRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.