logo
explain how to read the page

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 4
  • 1
    Morris, Christine
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeachy, Rebecca Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Doidge, Michael
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Michael Doidge
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Palmer, Patricia Ann
    Born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mackenzie, Ronald
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2019-07-15
    OF - Director → CIF 0
    Mackenzie, Ronald
    Individual
    Officer
    icon of calendar ~ 2019-03-21
    OF - Secretary → CIF 0
    Mr Ronald Mackenzie
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-24
    PE - Has significant influence or controlCIF 0
  • 2
    Mackenzie, Barbara May
    Retired born in December 1935
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Clark, Barbara Mary
    Retired born in November 1940
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Mackenzie, Joan Winifred
    Company Director born in December 1918
    Individual
    Officer
    icon of calendar ~ 2000-01-09
    OF - Director → CIF 0
  • 5
    Mackenzie, Adrian Malcolm
    Driving Instructor born in December 1974
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Oliver, Patricia
    Company Director born in July 1914
    Individual
    Officer
    icon of calendar ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    Mackenzie, Ralph Roderick
    Company Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 1991-11-12
    OF - Director → CIF 0
  • 8
    Clark, Christopher John
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2017-02-04
    OF - Director → CIF 0
  • 9
    Smith, Marilyn
    Retired born in February 1950
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFITH AND COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,924 GBP2024-03-31
8,924 GBP2023-03-31
Investment Property
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Fixed Assets
1,208,924 GBP2024-03-31
1,208,924 GBP2023-03-31
Debtors
11,000 GBP2023-03-31
Cash at bank and in hand
322,713 GBP2024-03-31
355,565 GBP2023-03-31
Current Assets
322,713 GBP2024-03-31
366,565 GBP2023-03-31
Creditors
Current
48,596 GBP2024-03-31
49,385 GBP2023-03-31
Net Current Assets/Liabilities
274,117 GBP2024-03-31
317,180 GBP2023-03-31
Total Assets Less Current Liabilities
1,483,041 GBP2024-03-31
1,526,104 GBP2023-03-31
Net Assets/Liabilities
1,183,366 GBP2024-03-31
1,226,429 GBP2023-03-31
Equity
Called up share capital
18,603 GBP2024-03-31
18,603 GBP2023-03-31
Revaluation reserve
899,954 GBP2024-03-31
899,954 GBP2023-03-31
Retained earnings (accumulated losses)
264,809 GBP2024-03-31
307,872 GBP2023-03-31
Equity
1,183,366 GBP2024-03-31
1,226,429 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8,924 GBP2023-03-31
Investments in Group Undertakings
8,924 GBP2024-03-31
8,924 GBP2023-03-31
Investment Property - Fair Value Model
1,200,000 GBP2023-03-31
Prepayments/Accrued Income
Current
11,000 GBP2023-03-31
Amounts owed to group undertakings
Current
39,725 GBP2024-03-31
40,115 GBP2023-03-31
Corporation Tax Payable
Current
7,329 GBP2024-03-31
7,830 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,542 GBP2024-03-31
1,440 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
299,675 GBP2024-03-31
299,675 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,603 shares2024-03-31

Related profiles found in government register
  • GRIFFITH AND COMPANY LIMITED
    Info
    Registered number 00153998
    icon of addressChanceford Cottage, Sand Lane, Frittenden, Kent TN17 2BA
    PRIVATE LIMITED COMPANY incorporated on 1919-04-01 (106 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • GRIFFITH AND COMPANY LIMITED
    S
    Registered number 00153998
    icon of addressChanceford Cottage, Sand Lane, Frittenden, Kent, United Kingdom, TN17 2BA
    Limited Company in Companies House, England And Wales
    CIF 1
  • GRIFFITH & CO LTD
    S
    Registered number 00153998
    icon of addressHighbridge Wharf, 11-15 Highbridge Wharf, London, England, SE10 9PS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressChanceford Cottage, Sand Lane, Frittenden, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,147 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressChanceford Cottage, Sand Lane, Frittenden, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,147 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 2016-10-12
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.