Company information:
Graves Son & Pilcher Llp (No: OC343267)
Address: 51 OLD STEYNE, BRIGHTON, EAST SUSSEX, BN1 1HU
Status: Active
Incorporated: 02-Dec-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: None Supplied
Current designated LLP Member: ANDREW JOHN AUSTIN ( DOB: Oct-1965 From: Sep-2017 )
Current designated LLP Member: MICHELLE AUSTIN ( DOB: Feb-1966 From: Oct-2019 )
Current designated LLP Member: NICHOLAS PHILIP MILLS ( DOB: Oct-1971 From: Sep-2017 )
Current designated LLP Member: NAJAT SOPHIA MILLS ( DOB: Jul-1972 From: Oct-2019 )
Current designated LLP Member: RIVERSONG LIMITED ( From: Sep-2017 )
Current non-designated LLP Member: MARK JULIAN DEACON ( DOB: Oct-1967 From: Nov-2017 )
Current non-designated LLP Member: ANDREW KEITH LEES ( DOB: Dec-1955 From: Sep-2013 )
Current non-designated LLP Member: HILARY FRANCES WHITMARSH ( DOB: May-1959 From: Feb-2012 )
Resigned designated LLP Member: RICHARD ASHWORTH CREATON ( DOB: Dec-1953 From: Feb-2009 To: Sep-2017 )
Resigned designated LLP Member: COLIN MICHAEL DAVIES ( From: Feb-2009 To: Sep-2017 )
Resigned designated LLP Member: ANDREW OWEN MACKAY ( DOB: Apr-1948 From: Feb-2009 To: Mar-2013 )
Resigned designated LLP Member: STEPHEN JOHN OWEN ( DOB: Jul-1953 From: Feb-2009 To: Sep-2017 )
Resigned designated LLP Member: CHRISTOPHER IAN WELLINGS ( DOB: Dec-1943 From: Feb-2009 To: Mar-2011 )
Resigned non-designated LLP Member: MICHAEL LEE ANSELL ( DOB: Mar-1964 From: Dec-2012 To: Sep-2013 )
Resigned non-designated LLP Member: MARTIN JOHN BAKER ( DOB: Dec-1969 From: Feb-2012 To: Jan-2024 )
Resigned non-designated LLP Member: ROBERT JAMES COBLE ( DOB: May-1965 From: Feb-2009 To: Jan-2024 )
Resigned non-designated LLP Member: NIGEL BRIAN ANDREW DUFFY ( From: Oct-2011 To: Feb-2018 )
Resigned non-designated LLP Member: PHILIP LLOYD EDWARDS ( DOB: Aug-1966 From: Feb-2009 To: Jul-2015 )
Resigned non-designated LLP Member: ROLAND LOUIS GARDNER ( From: May-2013 To: Mar-2014 )
Resigned non-designated LLP Member: STEVEN MARK HARVEY ( DOB: Dec-1968 From: Feb-2009 To: Dec-2012 )
Resigned non-designated LLP Member: TIMOTHY WILLIAM HOWARD ( From: Feb-2009 To: Mar-2011 )
Resigned non-designated LLP Member: TOM LEAN ( From: Apr-2014 To: Mar-2016 )
Resigned non-designated LLP Member: TOM PETER LEAN ( DOB: Mar-1980 From: Jun-2017 To: Sep-2018 )
Resigned non-designated LLP Member: ANDREW KEITH LEES ( DOB: Dec-1955 From: Sep-2013 To: Jun-2019 )
Resigned non-designated LLP Member: PHILIP JOHN MANNING ( DOB: Sep-1952 From: Jun-2010 To: Jan-2024 )
Resigned non-designated LLP Member: RACHEL ELIZABETH PUZEY ( DOB: Oct-1969 From: Apr-2015 To: Mar-2017 )
Resigned non-designated LLP Member: DAVID JONATHAN RENAULT ( DOB: Jul-1958 From: Oct-2011 To: Jan-2024 )
Resigned non-designated LLP Member: SIMON JOHN THETFORD ( DOB: Sep-1963 From: Apr-2015 To: Sep-2019 )
Resigned non-designated LLP Member: JULIE ANN VECK ( From: Sep-2017 To: Sep-2018 )
Persons of Significant Control:
Riversong Limited, 135/137 Dyke Road, Hove, BN3 1TJ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-29)
Mr Nicholas Philip Mills, 135/137 Dyke Road, Hove, BN3 1TJ, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-09-29)
Mr Andrew John Austin, 135/137 Dyke Road, Hove, BN3 1TJ, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-09-29)
Mr Colin Michael Davies, 51 Old Steyne, Brighton, East Sussex, BN1 1HU: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Richard Ashworth Creaton, 51 Old Steyne, Brighton, East Sussex, BN1 1HU: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Stephen John Owen, 51 Old Steyne, Brighton, East Sussex, BN1 1HU: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 44,336 | 28,794 | 25,396 | 20,208 | 16,940 | 14,212 | 44336.0,28794.0,25396.0,20208.0,16940.0,14212.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 44,336 | 28,794 | 25,396 | 20,208 | 16,940 | 14,212 | 44336.0,28794.0,25396.0,20208.0,16940.0,14212.0 |
| Current assets | 600,389 | 447,962 | 485,306 | 551,042 | 672,223 | 844,661 | 600389.0,447962.0,485306.0,551042.0,672223.0,844661.0 |
| Current assets / Debtors | 156,414 | 338,329 | 440,830 | 538,979 | 659,500 | 816,317 | 156414.0,338329.0,440830.0,538979.0,659500.0,816317.0 |
| Current assets / Cash at bank and on hand | 443,975 | 109,633 | 44,476 | 12,063 | 12,723 | 28,344 | 443975.0,109633.0,44476.0,12063.0,12723.0,28344.0 |
| Net current assets (liabilities) | 460,717 | 327,689 | 339,629 | 229,515 | 310,494 | 341,481 | 460717.0,327689.0,339629.0,229515.0,310494.0,341481.0 |