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 1
  • Graham, Henry James
    Sales Director born in July 2001
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
    Mr Henry James Graham
    Born in July 2001
    Individual (3 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Di Mambro, Marco
    Sales Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2022-12-12
    OF - director → CIF 0
    Mr Marco Di Mambro
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2022-12-12 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wood, David Clunas
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2023-11-02
    OF - director → CIF 0
    Mr David Clunas Wood
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2022-12-12 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAHAM FIELD SALES LTD

Previous names
WOOD SPARES LTD - 2023-11-03
DI MAMBRO MARKETING LTD - 2022-12-14
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
9,758 GBP2024-06-30
Debtors
12 GBP2024-06-30
12 GBP2023-06-30
Cash at bank and in hand
43,765 GBP2024-06-30
Current Assets
43,777 GBP2024-06-30
12 GBP2023-06-30
Creditors
Amounts falling due within one year
-20,646 GBP2024-06-30
Net Current Assets/Liabilities
23,131 GBP2024-06-30
12 GBP2023-06-30
Equity
Called up share capital
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
32,877 GBP2024-06-30
Equity
32,889 GBP2024-06-30
12 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,010 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,252 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,252 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
9,758 GBP2024-06-30
Other Debtors
12 GBP2024-06-30
12 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
20,646 GBP2024-06-30

  • GRAHAM FIELD SALES LTD
    Info
    WOOD SPARES LTD - 2023-11-03
    DI MAMBRO MARKETING LTD - 2022-12-14
    Registered number SC752907
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2022-12-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.