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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
    Eke, Graham Paul
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Brasington, Robert Ian
    Director born in December 1999
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Callan, Kieran Winston
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address167-169, Great Portland Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-02 ~ 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
    Mr Graham Paul Eke
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cleaver, Ian Dennis
    Dental Technician born in March 1959
    Individual
    Officer
    icon of calendar ~ 2024-10-02
    OF - Director → CIF 0
    Cleaver, Ian Dennis
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2024-10-02
    OF - Secretary → CIF 0
    Mr Ian Dennis Cleaver
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    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 directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Leonard, Jerome Barry
    Dental Technician born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
    Leonard, Jerome Barry
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Hart, David Graham
    Dental Technician born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
    Hart, David Graham
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Secretary → CIF 0
  • 5
    Hart, Cynthia Joan
    Married Woman born in February 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFEN DENTAL LABORATORY LIMITED (THE)

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
20,604 GBP2024-09-30
108,918 GBP2023-09-30
Total Inventories
13,807 GBP2024-09-30
3,850 GBP2023-09-30
Debtors
Current
69,281 GBP2024-09-30
54,567 GBP2023-09-30
Cash at bank and in hand
98,585 GBP2024-09-30
108,915 GBP2023-09-30
Current Assets
181,673 GBP2024-09-30
167,332 GBP2023-09-30
Net Current Assets/Liabilities
99,993 GBP2024-09-30
108,465 GBP2023-09-30
Net Assets/Liabilities
120,597 GBP2024-09-30
217,383 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
84,215 GBP2023-09-30
Tools/Equipment for furniture and fittings
355,761 GBP2024-09-30
355,761 GBP2023-09-30
Motor vehicles
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
364,761 GBP2024-09-30
448,976 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-84,215 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-84,215 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
335,720 GBP2024-09-30
332,183 GBP2023-09-30
Motor vehicles
8,437 GBP2024-09-30
7,875 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,157 GBP2024-09-30
340,058 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,537 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
562 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,099 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,041 GBP2024-09-30
23,578 GBP2023-09-30
Motor vehicles
563 GBP2024-09-30
1,125 GBP2023-09-30
Land and buildings
84,215 GBP2023-09-30
Other types of inventories not specified separately
13,807 GBP2024-09-30
3,850 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,281 GBP2024-09-30
53,817 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
750 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
69,281 GBP2024-09-30
54,567 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-09-30
30,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-09-30
45 shares2023-09-30
Number of Shares Issued (Fully Paid)
30,045 shares2024-09-30
30,045 shares2023-09-30
Nominal value of allotted share capital
30,045 GBP2023-10-01 ~ 2024-09-30
30,045 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
25,152 GBP2023-10-01 ~ 2024-09-30
25,152 GBP2022-10-01 ~ 2023-09-30
  • GRIFFEN DENTAL LABORATORY LIMITED (THE)
    Info
    Registered number 00838510
    icon of address9 High Road, Byfleet, West Byfleet, Surrey KT14 7QH
    Private Limited Company incorporated on 1965-02-22 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.