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
    Graham, Stuart Howard
    Production born in August 1972
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ now
    OF - director → CIF 0
    Mr Stuart Howard Graham
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Mckenna, Philip
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ now
    OF - director → CIF 0
    Mr Philip Mckenna
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Graham, James Ross
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - director → CIF 0
    Mr James Ross Graham
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    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
    Macdonald, Callum
    Director born in August 1964
    Individual
    Officer
    2011-07-28 ~ 2012-05-10
    OF - director → CIF 0
  • 2
    Sherriffs, Mark
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-01-19
    OF - director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-07-28 ~ 2011-07-28
    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
31,200 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
93,027 GBP2023-09-30
74,724 GBP2022-09-30
Total Inventories
15,896 GBP2023-09-30
19,279 GBP2022-09-30
Debtors
Current
116,969 GBP2023-09-30
127,991 GBP2022-09-30
Cash at bank and in hand
123,185 GBP2023-09-30
108,149 GBP2022-09-30
Net Assets/Liabilities
190,022 GBP2023-09-30
142,884 GBP2022-09-30
Equity
Called up share capital
51 GBP2023-09-30
51 GBP2022-09-30
Retained earnings (accumulated losses)
189,971 GBP2023-09-30
142,833 GBP2022-09-30
Equity
190,022 GBP2023-09-30
142,884 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
32,000 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Gross Cost
32,000 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
800 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
800 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
800 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
800 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
31,200 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,500 GBP2023-09-30
22,500 GBP2022-09-30
Other
109,237 GBP2023-09-30
107,771 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
131,737 GBP2023-09-30
130,271 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-43,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-43,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
450 GBP2023-09-30
0 GBP2022-09-30
Other
38,260 GBP2023-09-30
55,547 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,710 GBP2023-09-30
55,547 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
450 GBP2022-10-01 ~ 2023-09-30
Other
17,932 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,382 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-35,219 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,219 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
22,050 GBP2023-09-30
22,500 GBP2022-09-30
Other
70,977 GBP2023-09-30
52,224 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
116,209 GBP2023-09-30
127,431 GBP2022-09-30
Other Debtors
Current
760 GBP2023-09-30
560 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,013 GBP2023-09-30
9,760 GBP2022-09-30
Trade Creditors/Trade Payables
Current
53,902 GBP2023-09-30
58,984 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
8,131 GBP2023-09-30
11,342 GBP2022-09-30
Other Creditors
Current
14,291 GBP2023-09-30
7,632 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
19,987 GBP2023-09-30
30,240 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
13,879 GBP2023-09-30
14,302 GBP2022-09-30
Net Deferred Tax Liability/Asset
-17,544 GBP2023-09-30
-13,056 GBP2022-09-30
-10,844 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,488 GBP2022-10-01 ~ 2023-09-30
-2,212 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2022-10-01 ~ 2023-09-30
15 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-10-01 ~ 2023-09-30
10 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-10-01 ~ 2023-09-30

  • GRAHAM FIRE PROTECTION LTD.
    Info
    GRAHAM FIRE AND WATER SERVICES LTD. - 2014-05-02
    Registered number SC404312
    Skirmie Park, Welton Road Industrial Estate, Blairgowrie PH10 6NP
    Private Limited Company incorporated on 2011-07-28 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.