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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 5
  • 1
    Wilson, Andrew David
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Murray Mccrone
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Roy Campbell
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Adrian Wilson
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Maragh, Gavin Anthony
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shea, John Brian
    Non Executive Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-04-06
    OF - Director → CIF 0
    Shea, John Brian
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Hudson, Kate Mary
    Public Relations born in October 1968
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Minowa, Paula
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hudson, Neville Agnew
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2012-10-18
    OF - Director → CIF 0
    icon of calendar 2013-04-18 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Pearch, Nicholas Keith
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Hudson, Trevor Gordon, Dr
    Medical Practitioner born in April 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-11
    OF - Director → CIF 0
  • 7
    Burrows, Sharon Ann
    Works Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Scott, Carol
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Hudson, Enid Katherine Falconer
    Married Woman born in February 1938
    Individual
    Officer
    icon of calendar ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Mayo, Peter Errol
    Financial Director born in January 1960
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2019-09-21
    OF - Director → CIF 0
    Mayo, Peter Errol
    Financial Director
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2019-09-21
    OF - Secretary → CIF 0
  • 11
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    ~ 1995-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRATNELLS LIMITED

Previous name
GRATNELL'S LIMITED - 2011-09-20
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
612023-04-01 ~ 2024-03-31
692022-04-01 ~ 2023-03-31
Intangible Assets
80,513 GBP2024-03-31
Property, Plant & Equipment
5,782,970 GBP2024-03-31
5,636,070 GBP2023-03-31
Fixed Assets - Investments
8,624 GBP2024-03-31
77 GBP2023-03-31
Fixed Assets
5,872,107 GBP2024-03-31
5,636,147 GBP2023-03-31
Total Inventories
1,715,968 GBP2024-03-31
2,291,593 GBP2023-03-31
Debtors
Current
4,981,547 GBP2024-03-31
3,255,643 GBP2023-03-31
Cash at bank and in hand
2,807,787 GBP2024-03-31
1,797,523 GBP2023-03-31
Current Assets
9,505,302 GBP2024-03-31
7,344,759 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,758,497 GBP2024-03-31
Net Current Assets/Liabilities
4,746,805 GBP2024-03-31
4,171,900 GBP2023-03-31
Total Assets Less Current Liabilities
10,618,912 GBP2024-03-31
9,808,047 GBP2023-03-31
Net Assets/Liabilities
8,980,380 GBP2024-03-31
9,194,350 GBP2023-03-31
Equity
Called up share capital
59,176 GBP2024-03-31
59,176 GBP2023-03-31
59,176 GBP2022-04-01
Capital redemption reserve
20,824 GBP2024-03-31
20,824 GBP2023-03-31
20,824 GBP2022-04-01
Retained earnings (accumulated losses)
8,900,380 GBP2024-03-31
9,114,350 GBP2023-03-31
8,407,974 GBP2022-04-01
Profit/Loss
351,753 GBP2023-04-01 ~ 2024-03-31
979,887 GBP2022-04-01 ~ 2023-03-31
Equity
8,980,380 GBP2024-03-31
9,194,350 GBP2023-03-31
8,487,974 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
351,753 GBP2023-04-01 ~ 2024-03-31
979,887 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
351,753 GBP2023-04-01 ~ 2024-03-31
979,887 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
351,753 GBP2023-04-01 ~ 2024-03-31
979,887 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-565,723 GBP2023-04-01 ~ 2024-03-31
-273,511 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-565,723 GBP2023-04-01 ~ 2024-03-31
-273,511 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-565,723 GBP2023-04-01 ~ 2024-03-31
-273,511 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-565,723 GBP2023-04-01 ~ 2024-03-31
-273,511 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
144,292 GBP2024-03-31
58,792 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,699,098 GBP2024-03-31
4,699,098 GBP2023-03-31
Plant and equipment
8,587,688 GBP2024-03-31
8,886,622 GBP2023-03-31
Motor vehicles
88,231 GBP2024-03-31
88,231 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,375,017 GBP2024-03-31
13,673,951 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-599,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-599,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,913,326 GBP2023-03-31
Motor vehicles
66,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,037,881 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
99,290 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
153,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-599,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-599,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,412,829 GBP2024-03-31
Motor vehicles
70,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,592,047 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,590,107 GBP2024-03-31
3,640,641 GBP2023-03-31
Plant and equipment
2,174,859 GBP2024-03-31
1,973,296 GBP2023-03-31
Motor vehicles
18,004 GBP2024-03-31
22,133 GBP2023-03-31
Raw materials and consumables
310,687 GBP2024-03-31
491,783 GBP2023-03-31
Value of work in progress
95,684 GBP2024-03-31
359,636 GBP2023-03-31
Finished Goods/Goods for Resale
1,309,597 GBP2024-03-31
1,440,174 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,357,337 GBP2024-03-31
1,242,681 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,827,360 GBP2024-03-31
1,499,209 GBP2023-03-31
Other Debtors
Current
101,157 GBP2024-03-31
157,644 GBP2023-03-31
Prepayments/Accrued Income
Current
695,693 GBP2024-03-31
356,109 GBP2023-03-31
Cash and Cash Equivalents
2,807,787 GBP2024-03-31
1,797,523 GBP2023-03-31
Bank Borrowings
Current
2,971,532 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,133,600 GBP2024-03-31
1,369,890 GBP2023-03-31
Corporation Tax Payable
Current
203,230 GBP2024-03-31
383,705 GBP2023-03-31
Taxation/Social Security Payable
Current
69,175 GBP2024-03-31
66,417 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
129,998 GBP2023-03-31
Other Creditors
Current
51,859 GBP2024-03-31
53,054 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
329,101 GBP2024-03-31
1,169,795 GBP2023-03-31
Creditors
Current
4,758,497 GBP2024-03-31
3,172,859 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
252,067 GBP2023-03-31
Creditors
Non-current
1,185,254 GBP2024-03-31
252,067 GBP2023-03-31
Net Deferred Tax Liability/Asset
-453,278 GBP2024-03-31
-361,630 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-91,648 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-453,278 GBP2024-03-31
-361,630 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,176 shares2024-03-31
59,176 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Between one and five year
55,000 GBP2024-03-31
110,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,000 GBP2024-03-31
165,000 GBP2023-03-31
  • GRATNELLS LIMITED
    Info
    GRATNELL'S LIMITED - 2011-09-20
    Registered number 00359473
    icon of addressNewnham Mill, Newnham Road, Cambridge CB3 9EY
    PRIVATE LIMITED COMPANY incorporated on 1940-02-22 (85 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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