Company information:
Graphoidal Developments Limited (No: 00604606)
Address: BROOMBANK ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QJ
Status: Active
Incorporated: 15-May-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MICHAEL BRIAN CURRY ( DOB: Mar-1963 From: May-2023 )
Current Director: SIMON PHILIP HOLMES ( DOB: Jul-1976 From: Apr-2021 )
Current Director: MARK ASHLEY JOHNSTON ( DOB: Apr-1963 From: Nov-2007 )
Current Director: CARL JASON SINGLETON ( DOB: Jan-1973 From: Sep-2017 )
Current Secretary: KATHRYN MARY ABBOTT ( From: Aug-2011 )
Resigned Director: ALEXANDRA MAY BROWN ( DOB: Jun-1947 From: Feb-1991 To: Apr-1998 )
Resigned Director: ROY BROWN ( DOB: Dec-1931 From: Feb-1991 To: May-2002 )
Resigned Director: LINCOLN DANIEL BROWN ( DOB: Jul-1971 From: Mar-1996 To: Jun-2010 )
Resigned Director: RADFORD MICHAEL HIGGINBOTTOM ( DOB: Aug-1936 From: Feb-1991 To: Aug-2001 )
Resigned Director: CARLO LOUIS ELIE JOHN MOBAYED ( DOB: Dec-1964 From: May-2017 To: Dec-2019 )
Resigned Director: LOUIS RONDOT ( DOB: Apr-1949 From: May-2002 To: May-2017 )
Resigned Secretary: ABC CORPORATE SERVICES LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Secretary: ALEXANDRA MAY BROWN ( DOB: Jun-1947 From: Feb-1991 To: Apr-1998 )
Resigned Secretary: LINCOLN DANIEL BROWN ( DOB: Jul-1971 From: Apr-1998 To: May-2002 )
Resigned Secretary: CHRISTINE SYLVIA CREWES ( From: Jul-2002 To: Aug-2011 )
Persons of Significant Control:
Rise Group Sas, 9 9 Rue Jean Elysee Dupuy, Bp55, Champagne Au Mont D Or, 69410, France: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 99,902 | 88,725 | 125,364 | 102,040 | 143,204 | 139,689 | 180,904 | 99902.0,88725.0,125364.0,102040.0,143204.0,139689.0,180904.0 |
| Fixed assets / Intangible assets | 64,969 | 41,496 | 37,687 | 30,378 | 23,069 | 64969.0,0.0,0.0,41496.0,37687.0,30378.0,23069.0 | ||
| Fixed assets / Property, plant and equipment | 34,933 | 30,184 | 73,306 | 60,544 | 105,517 | 109,311 | 157,835 | 34933.0,30184.0,73306.0,60544.0,105517.0,109311.0,157835.0 |
| Current assets | 2,416,124 | 2,843,360 | 3,004,089 | 3,416,569 | 3,329,471 | 4,506,376 | 3,145,982 | 2416124.0,2843360.0,3004089.0,3416569.0,3329471.0,4506376.0,3145982.0 |
| Current assets / Total inventories | 726,345 | 712,097 | 603,179 | 447,589 | 545,667 | 726345.0,712097.0,603179.0,447589.0,545667.0,0.0,0.0 | ||
| Current assets / Debtors | 1,141,873 | 1,265,037 | 1,335,862 | 1,390,593 | 1,461,518 | 2,161,262 | 1,421,959 | 1141873.0,1265037.0,1335862.0,1390593.0,1461518.0,2161262.0,1421959.0 |
| Current assets / Cash at bank and on hand | 547,906 | 866,226 | 1,065,048 | 1,578,387 | 1,322,286 | 1,298,083 | 666,437 | 547906.0,866226.0,1065048.0,1578387.0,1322286.0,1298083.0,666437.0 |
| Net current assets (liabilities) | 1,736,081 | 2,046,721 | 2,312,867 | 2,695,130 | 2,480,906 | 2,995,558 | 2,366,349 | 1736081.0,2046721.0,2312867.0,2695130.0,2480906.0,2995558.0,2366349.0 |
| Total assets less current liabilities | 1,835,983 | 2,135,446 | 2,438,231 | 2,797,170 | 2,624,110 | 3,135,247 | 2,547,253 | 1835983.0,2135446.0,2438231.0,2797170.0,2624110.0,3135247.0,2547253.0 |
| Provisions for liabilities, balance sheet subtotal | 3,800 | 3,800 | 7,500 | 2,200 | 20,700 | 20,000 | 31,800 | 3800.0,3800.0,7500.0,2200.0,20700.0,20000.0,31800.0 |
| Net assets (liabilities) | 1,832,183 | 2,131,646 | 2,430,731 | 2,794,970 | 2,603,410 | 3,115,247 | 2,515,453 | 1832183.0,2131646.0,2430731.0,2794970.0,2603410.0,3115247.0,2515453.0 |
| Equity / share capital and reserves | 1,832,183 | 2,131,646 | 2,430,731 | 2,794,970 | 2,603,410 | 3,115,247 | 2,515,453 | 1832183.0,2131646.0,2430731.0,2794970.0,2603410.0,3115247.0,2515453.0 |