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 7
  • 1
    Grant, Roger Lloyd Jamie
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Grant, Roger Lloyd Jamie
    Company Secretary
    Individual (16 offsprings)
    Officer
    1993-05-27 ~ now
    OF - secretary → CIF 0
  • 2
    Grant, Benjamin Paul
    Company Director born in July 1980
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ now
    OF - director → CIF 0
  • 3
    Grant, Ian Douglas
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Grant, Daniel Scott
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ now
    OF - director → CIF 0
  • 5
    Grant, Katy Rachel
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 6
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,596,811 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,301,895 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Grant, Constance
    Company Director born in January 1916
    Individual
    Officer
    ~ 2004-07-21
    OF - director → CIF 0
  • 2
    Grant, Maurice
    Company Director born in March 1912
    Individual
    Officer
    ~ 2004-10-08
    OF - director → CIF 0
    Grant, Maurice
    Individual
    Officer
    ~ 1993-05-27
    OF - secretary → CIF 0
parent relation
Company in focus

GRANT & BOYD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
48,062 GBP2023-10-31
59,842 GBP2022-10-31
Investment Property
15,290,000 GBP2023-10-31
11,318,862 GBP2022-10-31
Fixed Assets - Investments
34,462 GBP2023-10-31
34,462 GBP2022-10-31
Fixed Assets
15,372,524 GBP2023-10-31
11,413,166 GBP2022-10-31
Debtors
7,605,176 GBP2023-10-31
6,290,774 GBP2022-10-31
Cash at bank and in hand
279,299 GBP2023-10-31
1,907,627 GBP2022-10-31
Current Assets
7,884,475 GBP2023-10-31
8,198,401 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-8,075,747 GBP2023-10-31
-6,510,300 GBP2022-10-31
Net Current Assets/Liabilities
-191,272 GBP2023-10-31
1,688,101 GBP2022-10-31
Total Assets Less Current Liabilities
15,181,252 GBP2023-10-31
13,101,267 GBP2022-10-31
Net Assets/Liabilities
12,331,266 GBP2023-10-31
11,767,806 GBP2022-10-31
Equity
Called up share capital
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,320,119 GBP2023-10-31
3,515,737 GBP2022-10-31
Equity
12,331,266 GBP2023-10-31
11,767,806 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,034 GBP2023-10-31
27,756 GBP2022-10-31
Motor vehicles
74,495 GBP2023-10-31
74,495 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
103,529 GBP2023-10-31
102,251 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,481 GBP2023-10-31
17,926 GBP2022-10-31
Motor vehicles
36,986 GBP2023-10-31
24,483 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,467 GBP2023-10-31
42,409 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
555 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
12,503 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,058 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
10,553 GBP2023-10-31
9,830 GBP2022-10-31
Motor vehicles
37,509 GBP2023-10-31
50,012 GBP2022-10-31
Investments in group undertakings and participating interests
34,462 GBP2023-10-31
34,462 GBP2022-10-31
Investment Property - Fair Value Model
15,290,000 GBP2023-10-31
11,318,862 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-858,383 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
200,440 GBP2023-10-31
186,716 GBP2022-10-31
Amounts Owed By Related Parties
0 GBP2023-10-31
Current
2,180,467 GBP2022-10-31
Other Debtors
Amounts falling due within one year
7,404,736 GBP2023-10-31
3,923,591 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
7,605,176 GBP2023-10-31
6,290,774 GBP2022-10-31
Trade Creditors/Trade Payables
Current
466,104 GBP2023-10-31
407,875 GBP2022-10-31
Corporation Tax Payable
Current
56,701 GBP2023-10-31
20,705 GBP2022-10-31
Other Taxation & Social Security Payable
Current
78,384 GBP2023-10-31
15,180 GBP2022-10-31
Other Creditors
Current
7,474,558 GBP2023-10-31
6,066,540 GBP2022-10-31
Creditors
Current
8,075,747 GBP2023-10-31
6,510,300 GBP2022-10-31
Equity
Called up share capital
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Related profiles found in government register
  • GRANT & BOYD LIMITED
    Info
    Registered number 00346035
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1938-11-09 (86 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • GRANT & BOYD LIMITED
    S
    Registered number 00346035
    325-327, Oldfield Lane North, Greenford, England, UB6 0FX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • GRANT & BOYD LIMITED
    S
    Registered number 00346035
    325-327, Oldfield Lane North, Greenford, Middlesex, England, UB6 0FX
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,281,316 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,265,309 GBP2023-09-30
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, England
    Corporate (4 parents)
    Person with significant control
    2024-09-16 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-09 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PAKENHAM VENTURES LIMITED - 2016-06-28
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,135,498 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.