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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 9
  • 1
    Hateley, Joyce Lilian
    Director/Company Secretary born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 2015-10-11
    OF - Director → CIF 0
    Hateley, Joyce Lilian
    Individual (2 offsprings)
    Officer
    ~ 2015-10-11
    OF - Secretary → CIF 0
  • 2
    Hateley, Ian Jonathan
    Born in November 1962
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ now
    OF - Director → CIF 0
    Mr Ian Jonathan Hateley
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2025-12-15 ~ now
    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
    2024-12-23 ~ 2025-12-15
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hateley, Graham John
    Director born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 2025-01-25
    OF - Director → CIF 0
    Mr Graham John Hateley
    Born in August 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-25
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mclellan, Tracy Julie
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr Eamonn Gerard Daly
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-12-23
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Szypulski, Bernard
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Hateley, Stuart David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ now
    OF - Director → CIF 0
    Mr Stuart David Hateley
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2025-12-15 ~ now
    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
    2024-12-23 ~ 2025-12-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Hateley, James Graham
    Born in August 1972
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    Mr James Graham Hateley
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2025-12-15 ~ now
    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
    2024-12-23 ~ 2025-12-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Smith, Maria Michelle
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    1995-02-23 ~ 1998-08-14
    OF - Director → CIF 0
parent relation
Company in focus

GRAYSON AUTOMOTIVE SERVICES LIMITED

Period: 1975-08-21 ~ now
Company number: 01223712
Registered name
GRAYSON AUTOMOTIVE SERVICES LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Intangible Assets
Other than goodwill
6,133,921 GBP2025-03-31
5,318,227 GBP2024-03-31
Property, Plant & Equipment
4,766,953 GBP2025-03-31
5,100,581 GBP2024-03-31
Fixed Assets - Investments
183,801 GBP2025-03-31
183,801 GBP2024-03-31
Fixed Assets
11,084,675 GBP2025-03-31
10,602,609 GBP2024-03-31
Debtors
12,245,185 GBP2025-03-31
12,098,835 GBP2024-03-31
Cash at bank and in hand
2,578 GBP2025-03-31
284,814 GBP2024-03-31
Current Assets
27,982,290 GBP2025-03-31
27,158,790 GBP2024-03-31
Net Current Assets/Liabilities
8,761,704 GBP2025-03-31
8,399,265 GBP2024-03-31
Total Assets Less Current Liabilities
19,846,379 GBP2025-03-31
19,001,874 GBP2024-03-31
Net Assets/Liabilities
13,916,501 GBP2025-03-31
12,389,816 GBP2024-03-31
Equity
Called up share capital
4,629 GBP2025-03-31
4,629 GBP2024-03-31
4,629 GBP2023-03-31
Revaluation reserve
977,196 GBP2025-03-31
1,041,257 GBP2024-03-31
1,041,257 GBP2023-03-31
Retained earnings (accumulated losses)
12,934,676 GBP2025-03-31
11,343,930 GBP2024-03-31
10,530,589 GBP2023-03-31
Equity
13,916,501 GBP2025-03-31
12,389,816 GBP2024-03-31
10,162,759 GBP2023-03-31
Profit/Loss
1,590,746 GBP2024-04-01 ~ 2025-03-31
813,341 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,526,685 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
117,670 GBP2023-03-31
Average Number of Employees
3532024-04-01 ~ 2025-03-31
3172023-04-01 ~ 2024-03-31
Wages/Salaries
11,479,972 GBP2024-04-01 ~ 2025-03-31
9,397,797 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,985 GBP2024-04-01 ~ 2025-03-31
109,980 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
12,203,513 GBP2024-04-01 ~ 2025-03-31
10,057,137 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,220 GBP2025-03-31
22,220 GBP2024-03-31
Development expenditure
13,686,063 GBP2025-03-31
11,361,391 GBP2024-03-31
Intangible Assets - Gross Cost
13,708,283 GBP2025-03-31
11,383,611 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,220 GBP2025-03-31
22,220 GBP2024-03-31
Development expenditure
7,552,142 GBP2025-03-31
6,043,164 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,574,362 GBP2025-03-31
6,065,384 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
1,508,978 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,508,978 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
6,133,921 GBP2025-03-31
5,318,227 GBP2024-03-31
Intangible Assets
6,133,921 GBP2025-03-31
5,318,227 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,750,000 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
513,389 GBP2025-03-31
513,389 GBP2024-03-31
Plant and equipment
6,407,457 GBP2025-03-31
6,360,004 GBP2024-03-31
Furniture and fittings
3,115,573 GBP2025-03-31
2,889,595 GBP2024-03-31
Motor vehicles
538,416 GBP2025-03-31
698,923 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,324,835 GBP2025-03-31
14,211,911 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-160,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-160,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,750,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
368,057 GBP2025-03-31
338,990 GBP2024-03-31
Plant and equipment
6,023,905 GBP2025-03-31
5,769,623 GBP2024-03-31
Furniture and fittings
2,806,329 GBP2025-03-31
2,603,212 GBP2024-03-31
Motor vehicles
359,591 GBP2025-03-31
399,505 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,557,882 GBP2025-03-31
9,111,330 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
29,067 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
254,282 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
203,117 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
120,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
607,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-160,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,750,000 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
145,332 GBP2025-03-31
174,399 GBP2024-03-31
Plant and equipment
383,552 GBP2025-03-31
590,381 GBP2024-03-31
Furniture and fittings
309,244 GBP2025-03-31
286,383 GBP2024-03-31
Motor vehicles
178,825 GBP2025-03-31
299,418 GBP2024-03-31
Owned/Freehold, Land and buildings
3,750,000 GBP2024-03-31
Investments in Subsidiaries
183,801 GBP2025-03-31
183,801 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,379,397 GBP2025-03-31
5,786,387 GBP2024-03-31
Amount of corporation tax that is recoverable
403,184 GBP2025-03-31
403,184 GBP2024-03-31
Prepayments/Accrued Income
Current
554,352 GBP2025-03-31
641,242 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
792,607 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
252,112 GBP2025-03-31
270,728 GBP2024-03-31
Other Remaining Borrowings
Current
468,705 GBP2025-03-31
267,644 GBP2024-03-31
Other Creditors
Current
4,543,897 GBP2025-03-31
4,656,523 GBP2024-03-31
Creditors
Current
19,220,586 GBP2025-03-31
18,759,525 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
82,599 GBP2025-03-31
334,871 GBP2024-03-31
Other Remaining Borrowings
Non-current
982,514 GBP2025-03-31
1,183,575 GBP2024-03-31
Bank Borrowings
6,430,839 GBP2025-03-31
5,348,370 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,937,110 GBP2025-03-31
Non-current, Amounts falling due after one year
5,008,871 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
252,112 GBP2025-03-31
270,728 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
935,824 GBP2024-04-01 ~ 2025-03-31
-576,844 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,110,355 GBP2024-04-01 ~ 2025-03-31
1,031,897 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRAYSON AUTOMOTIVE SERVICES LIMITED
    Info
    Registered number 01223712
    1 Wharf Road, Tyseley, Birmingham B11 2DX
    PRIVATE LIMITED COMPANY incorporated on 1975-08-21 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • GRAYSON AUTOMOTIVE SERVICES LIMITED
    S
    Registered number 01223712
    1 Wharf Road, Tyseley, Birmingham, United Kingdom, B11 2DX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAYSON HEAT TRANSFER LIMITED
    - now 01808383
    SWIFTRATE LIMITED - 1991-03-13
    1 Wharf Road, Tyseley, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MATCO ENGINEERING LIMITED
    - now 06448668
    GRAYSON MACHINING LIMITED - 2008-01-28
    1 Wharf Road, Tyseley, Birmingham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.