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 8
  • 1
    Mr Philip Graham Wynn
    Born in February 1950
    Individual (12 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Bill Daubney
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Grant, Andrew John
    Farmer born in January 1955
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Thomas Andrew
    Farmer born in April 1990
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Graham Clive Holdich Smith
    Born in May 1949
    Individual (13 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr James Alfred Pocklington
    Born in May 1937
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Grant, June
    Married Woman born in June 1927
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs June Grant
    Born in June 1927
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Grant, William James
    Director born in June 1988
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Raymond Daubney
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grant, John James
    Farmer born in April 1930
    Individual
    Officer
    ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Grant, James Edward
    Farmer born in February 1953
    Individual
    Officer
    ~ 2023-11-09
    OF - Director → CIF 0
    Grant, James Edward
    Individual
    Officer
    2006-09-08 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr James Edward Grant Trustee Of We Grant Settlement 1989
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr James Edward Grant Trustee Of We Grant Settlement 1982
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Leek, Geoffrey Charles
    Company Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2006-09-08
    OF - Director → CIF 0
    Leek, Geoffrey Charles
    Individual (1 offspring)
    Officer
    ~ 2006-09-08
    OF - Secretary → CIF 0
  • 5
    Grant, William Edward
    Farmer born in July 1928
    Individual
    Officer
    ~ 2013-12-29
    OF - Director → CIF 0
parent relation
Company in focus

J W GRANT CO

Previous name
J.W.GRANT - 2018-10-26
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
6 GBP2022-12-31
Property, Plant & Equipment
4,331,306 GBP2023-12-31
4,443,189 GBP2022-12-31
Fixed Assets - Investments
11,729 GBP2023-12-31
11,729 GBP2022-12-31
Fixed Assets
4,343,035 GBP2023-12-31
4,454,924 GBP2022-12-31
Total Inventories
143,215 GBP2023-12-31
730,083 GBP2022-12-31
Debtors
3,355,534 GBP2023-12-31
487,697 GBP2022-12-31
Cash at bank and in hand
888,545 GBP2023-12-31
481,198 GBP2022-12-31
Current Assets
4,387,294 GBP2023-12-31
1,698,978 GBP2022-12-31
Creditors
Current
4,058,489 GBP2023-12-31
2,093,303 GBP2022-12-31
Net Current Assets/Liabilities
328,805 GBP2023-12-31
-394,325 GBP2022-12-31
Total Assets Less Current Liabilities
4,671,840 GBP2023-12-31
4,060,599 GBP2022-12-31
Creditors
Non-current
1,125,000 GBP2023-12-31
1,125,000 GBP2022-12-31
Net Assets/Liabilities
3,546,840 GBP2023-12-31
2,935,599 GBP2022-12-31
Equity
Called up share capital
26,250 GBP2023-12-31
26,250 GBP2022-12-31
26,250 GBP2021-12-31
Retained earnings (accumulated losses)
3,464,298 GBP2023-12-31
2,853,057 GBP2022-12-31
2,554,162 GBP2021-12-31
Equity
3,546,840 GBP2023-12-31
2,935,599 GBP2022-12-31
2,636,704 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
611,241 GBP2023-01-01 ~ 2023-12-31
298,895 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
611,241 GBP2023-01-01 ~ 2023-12-31
298,895 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2012023-01-01 ~ 2023-12-31
1982022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,068 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,068 GBP2023-12-31
2,062 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,936,766 GBP2023-12-31
3,936,766 GBP2022-12-31
Plant and equipment
4,044,647 GBP2023-12-31
4,044,132 GBP2022-12-31
Furniture and fittings
53,360 GBP2023-12-31
53,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,053,371 GBP2023-12-31
9,052,856 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
450,233 GBP2023-12-31
437,616 GBP2022-12-31
Plant and equipment
3,797,452 GBP2023-12-31
3,738,415 GBP2022-12-31
Furniture and fittings
53,360 GBP2023-12-31
53,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,722,065 GBP2023-12-31
4,609,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,617 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
59,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,486,533 GBP2023-12-31
3,499,150 GBP2022-12-31
Plant and equipment
247,195 GBP2023-12-31
305,717 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
11,349 GBP2022-12-31
Investments in Group Undertakings
11,349 GBP2023-12-31
11,349 GBP2022-12-31
Merchandise
488,131 GBP2022-12-31
Raw Materials
143,215 GBP2023-12-31
241,952 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,043,197 GBP2023-12-31
188,507 GBP2022-12-31
Other Debtors
Current
2,312,337 GBP2023-12-31
299,190 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,355,534 GBP2023-12-31
487,697 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
36,994 GBP2022-12-31
Trade Creditors/Trade Payables
Current
190,844 GBP2023-12-31
262,203 GBP2022-12-31
Amounts owed to group undertakings
Current
1,564,229 GBP2023-12-31
1,564,229 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,115 GBP2023-12-31
5,607 GBP2022-12-31
Other Creditors
Current
2,298,301 GBP2023-12-31
224,270 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,800 GBP2023-12-31
37,800 GBP2022-12-31
Between one and five year
37,800 GBP2023-12-31
78,750 GBP2022-12-31
All periods
75,600 GBP2023-12-31
116,550 GBP2022-12-31
Bank Borrowings
Secured
36,994 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2023-12-31
Class 2 ordinary share
5,250 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
611,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
611,241 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • J W GRANT CO
    Info
    J.W.GRANT - 2018-10-26
    Registered number 00539028
    Fold Hill, Old Leake, Boston, Lincolnshire PE22 9PJ
    Private Unlimited Company incorporated on 1954-10-08 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • J W GRANT
    S
    Registered number 00539028
    Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
    Private Unlimited Company in Cardiff, England
    CIF 1
  • J. W. GRANT
    S
    Registered number 00539028
    Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
    Private Unlimited Company in Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Fold Hill, Old Leake, Boston, Lincolnshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,801,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Fold Hill, Old Leake, Boston, Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Fold Hill, Old Leake, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Fold Hill Fold Hill, Old Leake, Boston, Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.