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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 4
  • 1
    Francis, Benjamin James
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Cushen, Robert Adrian
    Born in July 1965
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thrale, Andrew John
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hollington, Nicola Jane
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Francis, David Edward
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2024-10-15
    OF - Director → CIF 0
    Francis, David Edward
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2024-10-15
    OF - Secretary → CIF 0
    Mr David Edward Francis
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Griffiths, Peter Edward
    Timber Merchant born in October 1936
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Griffiths, Penny Mary
    Individual
    Officer
    ~ 1999-12-01
    OF - Secretary → CIF 0
  • 5
    Fletcher, Derek Charles
    Director born in November 1942
    Individual
    Officer
    1999-12-01 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Derek Charles Fletcher
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

E.C. GRIFFITHS & CO. LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
46,714 GBP2025-01-31
28,810 GBP2024-01-31
Total Inventories
954,183 GBP2025-01-31
1,115,044 GBP2024-01-31
Debtors
Current
1,809,526 GBP2025-01-31
1,458,643 GBP2024-01-31
Cash at bank and in hand
23,356 GBP2025-01-31
269,636 GBP2024-01-31
Net Assets/Liabilities
1,846,577 GBP2025-01-31
1,670,091 GBP2024-01-31
Equity
Called up share capital
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Capital redemption reserve
8,525 GBP2025-01-31
8,525 GBP2024-01-31
Retained earnings (accumulated losses)
1,808,052 GBP2025-01-31
1,631,566 GBP2024-01-31
Equity
1,846,577 GBP2025-01-31
1,670,091 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-02-01 ~ 2025-01-31
Furniture and fittings
202024-02-01 ~ 2025-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,247 GBP2025-01-31
16,247 GBP2024-01-31
Vehicles
91,612 GBP2025-01-31
69,529 GBP2024-01-31
Furniture and fittings
23,650 GBP2025-01-31
18,205 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
131,509 GBP2025-01-31
103,981 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,565 GBP2025-01-31
15,396 GBP2024-01-31
Vehicles
50,542 GBP2025-01-31
41,759 GBP2024-01-31
Furniture and fittings
18,688 GBP2025-01-31
18,016 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,795 GBP2025-01-31
75,171 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169 GBP2024-02-01 ~ 2025-01-31
Vehicles
8,783 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
672 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,624 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
682 GBP2025-01-31
851 GBP2024-01-31
Vehicles
41,070 GBP2025-01-31
27,770 GBP2024-01-31
Furniture and fittings
4,962 GBP2025-01-31
189 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,150,930 GBP2025-01-31
1,396,065 GBP2024-01-31
Prepayments/Accrued Income
Current
33,014 GBP2025-01-31
43,380 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
6,384 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
619,198 GBP2025-01-31
19,198 GBP2024-01-31
Trade Creditors/Trade Payables
Current
620,825 GBP2025-01-31
724,647 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
51,822 GBP2025-01-31
211,180 GBP2024-01-31
Other Creditors
Current
82,538 GBP2025-01-31
2,179 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2024-02-01 ~ 2025-01-31
30,000 GBP2023-02-01 ~ 2024-01-31
  • E.C. GRIFFITHS & CO. LIMITED
    Info
    Registered number 00620437
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1959-02-05 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.