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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 11
  • 1
    Maloney, John Adrian
    Civil Engineer born in September 1967
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Bence, Thomas How
    Chartered Accountant born in August 1948
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2006-05-09
    OF - Director → CIF 0
    Bence, Thomas How
    Individual (8 offsprings)
    Officer
    1999-02-28 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 3
    Grimshaw, Kerry Lynn
    Born in July 1968
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Grimshaw, Kerry Lynn
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Grimshaw, Russell James
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Russell James Grimshaw
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Grimshaw, Peter Nigel
    Born in March 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Nigel Grimshaw
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Grimshaw, Roger Clive
    Chartered Accountant born in December 1939
    Individual (4 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Grimshaw, Roger Clive
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Secretary → CIF 0
    1994-12-22 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 7
    Lewis, Amanda Jane
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 8
    Houlton, John Michael
    Contracts Manager born in May 1940
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Grimshaw, Diana
    Born in July 1944
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    Grimshaw, Betty
    Secretary born in January 1916
    Individual (1 offspring)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
    1990-12-31 ~ 1998-09-26
    OF - Director → CIF 0
    Grimshaw, Betty
    Individual (1 offspring)
    Officer
    ~ 1994-12-22
    OF - Secretary → CIF 0
  • 11
    Butler, Sarah
    Financial Director born in October 1956
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2012-09-01
    OF - Director → CIF 0
    Butler, Sarah
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIMSHAW KINNEAR LIMITED

Company number: 00438842
Registered name
GRIMSHAW KINNEAR LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
1,118 GBP2024-12-31
1,118 GBP2023-12-31
Property, Plant & Equipment
299,382 GBP2024-12-31
295,893 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
300,502 GBP2024-12-31
297,013 GBP2023-12-31
Total Inventories
62,500 GBP2024-12-31
63,641 GBP2023-12-31
Debtors
74,042 GBP2024-12-31
46,236 GBP2023-12-31
Cash at bank and in hand
62 GBP2024-12-31
3 GBP2023-12-31
Current Assets
136,604 GBP2024-12-31
109,880 GBP2023-12-31
Creditors
Current
192,887 GBP2024-12-31
163,923 GBP2023-12-31
Net Current Assets/Liabilities
-56,283 GBP2024-12-31
-54,043 GBP2023-12-31
Total Assets Less Current Liabilities
244,219 GBP2024-12-31
242,970 GBP2023-12-31
Creditors
Non-current
24,538 GBP2024-12-31
32,773 GBP2023-12-31
Net Assets/Liabilities
219,681 GBP2024-12-31
210,197 GBP2023-12-31
Equity
Called up share capital
6,577 GBP2024-12-31
6,577 GBP2023-12-31
Retained earnings (accumulated losses)
213,104 GBP2024-12-31
203,620 GBP2023-12-31
Equity
219,681 GBP2024-12-31
210,197 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2023-12-31
Other than goodwill
11,175 GBP2023-12-31
Intangible Assets - Gross Cost
23,175 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2023-12-31
Other than goodwill
10,057 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,057 GBP2023-12-31
Intangible Assets
Other than goodwill
1,118 GBP2024-12-31
1,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
242,431 GBP2024-12-31
242,431 GBP2023-12-31
Plant and equipment
246,645 GBP2024-12-31
231,290 GBP2023-12-31
Furniture and fittings
70,044 GBP2024-12-31
70,044 GBP2023-12-31
Motor vehicles
43,744 GBP2024-12-31
43,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
602,864 GBP2024-12-31
587,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191,290 GBP2024-12-31
179,692 GBP2023-12-31
Furniture and fittings
68,448 GBP2024-12-31
68,180 GBP2023-12-31
Motor vehicles
43,744 GBP2024-12-31
43,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,482 GBP2024-12-31
291,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,598 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
242,431 GBP2024-12-31
242,431 GBP2023-12-31
Plant and equipment
55,355 GBP2024-12-31
51,598 GBP2023-12-31
Furniture and fittings
1,596 GBP2024-12-31
1,864 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,972 GBP2024-12-31
Amounts falling due within one year, Current
10,794 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
55,070 GBP2024-12-31
Amounts falling due within one year, Current
35,442 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
74,042 GBP2024-12-31
Amounts falling due within one year, Current
46,236 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
43,428 GBP2024-12-31
40,691 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,680 GBP2024-12-31
8,019 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,750 GBP2024-12-31
55,276 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,748 GBP2024-12-31
27,144 GBP2023-12-31
Other Creditors
Current
56,281 GBP2024-12-31
32,793 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,538 GBP2024-12-31
30,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,680 GBP2023-12-31
Related profiles found in government register
  • GRIMSHAW KINNEAR LIMITED
    Info
    Registered number 00438842
    St Peters Works, Tewkesbury Road, Cheltenham GL51 9AL
    PRIVATE LIMITED COMPANY incorporated on 1947-07-14 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • GRIMSHAW KINNEAR LTD
    S
    Registered number 438842
    St. Peter's Works, Tewkesbury Road, Cheltenham, Gloucestershire, England, GL51 9AL
    Ltd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACEWAY LIMITED
    - now 02506428
    WATCO TWENTY-NINE LIMITED - 1990-09-05
    St Peters Works, Tewkesbury Road, Cheltenham, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.