Graham Engineering Limited
- Company number
- 01329239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1977
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- AA Regent Limited (75 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pauline Graham | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jun 2018 |
| Mr Corry Thomas Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Jun 2018 |
| Mr Corry Thomas Graham Deceased | Ownership Of Shares 75 To 100 Percent | 8 Jun 2018 | 22 Jan 2020 |
| Mrs Corina Marie Graham-Hodson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Jan 2020 | 1 Mar 2020 |
| Pauline Graham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Jan 2020 | 25 Jun 2025 |
| Mrs Sharon Ann Davall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Jan 2020 | 25 Jun 2025 |
| Mrs Corrina Marie Graham-Hodson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Jan 2020 | 25 Jun 2025 |
| Mrs Kelly Louise Sparkes | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Jan 2020 | 25 Jun 2025 |
| Graham Engineering Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Aug 2025 | - | - | - | - |
| 30 Aug 2024 | £14,978,717 | £12,247,774 | £669,974 | 164 |
| 31 Aug 2023 | £14,165,481 | £12,087,872 | £1,887,508 | 174 |
| 31 Aug 2022 | £13,458,702 | £12,599,589 | £2,698,454 | 187 |
| 31 Aug 2021 | £20,011,417 | £12,994,130 | £4,790,600 | 196 |
| 31 Aug 2020 | - | - | - | - |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
| 31 Aug 1992 | - | - | - | - |
| 31 Aug 1991 | - | - | - | - |
| 31 Aug 1990 | - | - | - | - |
| 31 Aug 1989 | - | - | - | - |
| 31 Aug 1988 | - | - | - | - |
| 31 Aug 1987 | - | - | - | - |
| 31 Aug 1986 | - | - | - | - |
| 31 Aug 1985 | - | - | - | - |
Connections
Owned by
Graham Engineering Limited → Graham Engineering Holdings Limited → Gel Industries Limited → Pasargad 2 Limited → Pasargad 1 Limited
Companies at the same address
- AA Regent Limited (11963685)
- AAI Technologies Limited (10689319)
- Aero Services.global Limited (10142530)
- Afterkare UK Limited (17353724)
- Apadana Capital Limited (09891682)
- Apadana Management Limited (09896560)
- AS.G Nominees Limited (11375244)
- ASG Investment 12 Limited (14837252)
- ASG Investments 1 Limited (09883114)
- ASG Investments 3 Limited (10085969)