# Thomas Graham & Sons Limited

## Details

- **Company number:** [00656879](https://find-and-update.company-information.service.gov.uk/company/00656879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 1960
- **Registered office:** 8 SPELLAR WAY, KINGMOOR PARK EAST, CARLISLE, CA6 4SQ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Thomas Graham & Sons (Iron & Steel) Limited (until 30 May 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Davidson Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Mar 2018 |
| Thomas Graham & Sons Ltd Directors Retirement Benefits Scheme | ownership-of-shares-25-to-50-percent | 1 Mar 2018 | 9 Dec 2020 |
| The Ian Davidson Smith 2018 Discretionary Settlement | ownership-of-shares-25-to-50-percent | 1 Mar 2018 | 9 Dec 2020 |
| Mrs Pat Smith | significant-influence-or-control-as-trust | 9 Dec 2020 | 15 Jul 2024 |
| Mr Ian Davidson Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 9 Dec 2020 | 15 Jul 2024 |
| Mr Ian Davidson Smith | significant-influence-or-control | 15 Jul 2024 |  |
| Mrs Amanda Jane Ward | significant-influence-or-control-as-trust | 9 Dec 2020 |  |
| Mr Roger Duncan Smith | significant-influence-or-control-as-trust | 9 Dec 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2021 | £46,682,881 | £26,606,169 | £14,292,894 | 199 |
| 31 May 2020 | £35,194,452 | £22,949,281 | £7,609,321 | 198 |
| 31 May 2019 | £34,095,489 | £21,549,752 | £5,320,033 | 195 |




## Controls

- [B.l.gilbert(barrow)limited](/company/00827152) (00827152)
- [Electro-Cal Limited](/company/13705368) (13705368)
- [Thomas Graham Limited](/company/04753934) (04753934)




## Companies at the same address

- [B.l.gilbert(barrow)limited](/company/00827152) (00827152)
- [Electro-Cal Limited](/company/13705368) (13705368)
- [Thomas Graham Limited](/company/04753934) (04753934)