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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ryan, Kevin James
    Chartered Accountant born in June 1936
    Individual (6 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 2
    Pask, Colin Sidney
    Company Chairman born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Bailey, Anthony Philip
    Born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1992-03-28) ~ now
    OF - Director → CIF 0
    Bailey, Anthony Philip
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Coffield, John
    Works Director born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Sutch, Michael Patrick Charles
    Technical Director born in March 1938
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Williams, Huw David Thomas
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Pask, Sidney
    Chairman born in August 1913
    Individual (3 offsprings)
    Officer
    ~ 2007-02-08
    OF - Director → CIF 0
  • 8
    Round, Stephen John
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Pask, Samual Thomas
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Blankley, Lawrence Wainer
    Technical Director born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-11-24
    OF - Director → CIF 0
  • 11
    Walker, Simon Donald Glen
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Turley, Philip Christopher
    Born in April 1971
    Individual (1 offspring)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Moss, Andrew Stuart
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Garton, Nicholas John
    Works Director born in May 1959
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    JACK HARRIS (GRANTHAM) LTD. - now 09592151 00759401
    GRANTHAM GE LIMITED - 2015-12-24
    Grantham Engineering Limited, Harlaxton Road, Grantham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRANTHAM ENGINEERING LTD.

Period: 1992-10-16 ~ now
Company number: 00415925 02731254... (more)
Registered names
GRANTHAM ENGINEERING LTD. - now 02731254... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
1082023-10-01 ~ 2024-10-31
1202022-10-01 ~ 2023-09-30
Turnover/Revenue
12,304,601 GBP2023-10-01 ~ 2024-10-31
12,601,450 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-9,540,696 GBP2023-10-01 ~ 2024-10-31
-10,202,194 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,763,905 GBP2023-10-01 ~ 2024-10-31
2,399,256 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-977,534 GBP2023-10-01 ~ 2024-10-31
-871,380 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,980,908 GBP2023-10-01 ~ 2024-10-31
-1,666,333 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-24,449 GBP2023-10-01 ~ 2024-10-31
17,954 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-77,689 GBP2023-10-01 ~ 2024-10-31
-16,353 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-70,056 GBP2023-10-01 ~ 2024-10-31
-9,436 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,745,068 GBP2024-10-31
1,845,342 GBP2023-09-30
Fixed Assets - Investments
3,100 GBP2024-10-31
3,100 GBP2023-09-30
Fixed Assets
1,748,168 GBP2024-10-31
1,848,442 GBP2023-09-30
Total Inventories
3,405,160 GBP2024-10-31
3,996,927 GBP2023-09-30
Debtors
Current
3,143,647 GBP2024-10-31
2,812,409 GBP2023-09-30
Cash at bank and in hand
67,807 GBP2024-10-31
52,689 GBP2023-09-30
Current Assets
6,616,614 GBP2024-10-31
6,862,025 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,361,193 GBP2023-09-30
Net Current Assets/Liabilities
3,415,462 GBP2024-10-31
3,500,832 GBP2023-09-30
Total Assets Less Current Liabilities
5,163,630 GBP2024-10-31
5,349,274 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-107,946 GBP2024-10-31
-206,538 GBP2023-09-30
Net Assets/Liabilities
4,951,403 GBP2024-10-31
5,021,459 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-10-31
500,000 GBP2023-09-30
500,000 GBP2022-10-01
Revaluation reserve
668,791 GBP2024-10-31
668,791 GBP2023-09-30
668,791 GBP2022-10-01
Retained earnings (accumulated losses)
3,782,612 GBP2024-10-31
3,852,668 GBP2023-09-30
3,862,104 GBP2022-10-01
Equity
4,951,403 GBP2024-10-31
5,021,459 GBP2023-09-30
5,030,895 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-70,056 GBP2023-10-01 ~ 2024-10-31
-9,436 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
18,350 GBP2023-10-01 ~ 2024-10-31
12,400 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
765,472 GBP2023-10-01 ~ 2024-10-31
669,941 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,217 GBP2023-10-01 ~ 2024-10-31
-5,317 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-19,422 GBP2023-10-01 ~ 2024-10-31
-3,599 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,718,305 GBP2024-10-31
4,734,509 GBP2023-09-30
Motor vehicles
346,132 GBP2024-10-31
399,850 GBP2023-09-30
Furniture and fittings
1,127,380 GBP2024-10-31
1,082,442 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,257,653 GBP2024-10-31
6,267,403 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,500 GBP2023-10-01 ~ 2024-10-31
Motor vehicles
-53,718 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-123,218 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,184,771 GBP2023-09-30
Motor vehicles
319,599 GBP2023-09-30
Furniture and fittings
909,845 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,422,061 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
119,080 GBP2023-10-01 ~ 2024-10-31
Motor vehicles, Owned/Freehold
35,052 GBP2023-10-01 ~ 2024-10-31
Owned/Freehold
206,251 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-69,499 GBP2023-10-01 ~ 2024-10-31
Motor vehicles
-46,228 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,727 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,234,352 GBP2024-10-31
Motor vehicles
308,423 GBP2024-10-31
Furniture and fittings
954,689 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,512,585 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
1,483,953 GBP2024-10-31
1,549,738 GBP2023-09-30
Motor vehicles
37,709 GBP2024-10-31
80,251 GBP2023-09-30
Furniture and fittings
172,691 GBP2024-10-31
172,597 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
548,625 GBP2024-10-31
582,750 GBP2023-09-30
Investments in Subsidiaries
3,100 GBP2024-10-31
3,100 GBP2023-09-30
Raw materials and consumables
2,648,893 GBP2024-10-31
3,335,520 GBP2023-09-30
Value of work in progress
583,816 GBP2024-10-31
488,780 GBP2023-09-30
Finished Goods/Goods for Resale
172,451 GBP2024-10-31
172,627 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,916,598 GBP2024-10-31
2,654,235 GBP2023-09-30
Other Debtors
Current
99,553 GBP2024-10-31
115,874 GBP2023-09-30
Prepayments/Accrued Income
Current
127,496 GBP2024-10-31
42,300 GBP2023-09-30
Bank Overdrafts
-405,492 GBP2024-10-31
-477,306 GBP2023-09-30
Cash and Cash Equivalents
-337,685 GBP2024-10-31
-424,617 GBP2023-09-30
Bank Overdrafts
Current
405,492 GBP2024-10-31
477,306 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,615,860 GBP2024-10-31
2,081,986 GBP2023-09-30
Taxation/Social Security Payable
Current
178,959 GBP2024-10-31
118,776 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
90,504 GBP2024-10-31
87,462 GBP2023-09-30
Other Creditors
Current
596,895 GBP2024-10-31
345,223 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
264,370 GBP2024-10-31
250,440 GBP2023-09-30
Creditors
Current
3,201,152 GBP2024-10-31
3,361,193 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
107,946 GBP2024-10-31
206,538 GBP2023-09-30
Net Deferred Tax Liability/Asset
-104,281 GBP2024-10-31
-121,277 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,996 GBP2023-10-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-372,148 GBP2024-10-31
-379,883 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-10-31
500,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,348 GBP2024-10-31
197,785 GBP2023-09-30
Between one and five year
11,331 GBP2024-10-31
180,917 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,679 GBP2024-10-31
378,702 GBP2023-09-30
Related profiles found in government register
  • GRANTHAM ENGINEERING LTD.
    Info
    GRANTHAM ELECTRICAL ENGINEERING COMPANY LIMITED - 1992-10-16
    Registered number 00415925
    Harlaxton Road, Grantham, Lincs NG31 7SF
    PRIVATE LIMITED COMPANY incorporated on 1946-07-26 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • GRANTHAM ENGINEERING LIMITED
    S
    Registered number 00415925
    Grantham Engineering Limited, Harlaxton Road, Grantham, England, NG31 7SF
    Parent Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANTHAM ELECTRICAL ENGINEERING COMPANY LIMITED
    - now 02731254 00415925... (more)
    GRANTHAM ENGINEERING LIMITED - 1992-10-16
    Harlaxton Road, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MOGENSEN SIZERS LIMITED
    00909793
    Harlaxton Road, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.