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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 24
  • 1
    Muir, Douglas Edgar
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Long, John Albert
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Williams, Steven Robert
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Williams
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Channon, Ronald Frederick George
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-09-09
    OF - Director → CIF 0
  • 5
    Henley, Stephen Paul
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Stephen Paul Henley
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Has significant influence or controlCIF 0
  • 6
    Williamson, Mary Susan
    Born in April 1949
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-11-26
    OF - Director → CIF 0
    Mrs Mary Susan Williamson
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2020-11-26
    PE - Has significant influence or controlCIF 0
  • 7
    Strange, Mark Nicholas
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Poole, Colin John Gordon
    Born in November 1935
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-06-04
    OF - Director → CIF 0
  • 9
    Pullin, Jonathan Vincent
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    1998-10-14 ~ 2003-10-08
    OF - Director → CIF 0
    Mr Jonathan Vincent Pullin
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Colbourne-brown, Victoria Ann, Mrs.
    Born in October 1971
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Holden, John Michael James
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1994-06-30
    OF - Director → CIF 0
    Holden, John Michael James
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 12
    Phillips, Cecil George
    Born in May 1934
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Denning, Keith Ernest
    Born in March 1932
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2008-10-16
    OF - Director → CIF 0
  • 14
    Gray, Christopher John
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1994-11-24 ~ 1998-02-05
    OF - Director → CIF 0
  • 15
    Reah, George Robinson, Dr.
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 2012-11-01
    OF - Director → CIF 0
    Reah, George Robinson, Dr.
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 16
    Henley, Stephen
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 17
    Adams, Alan
    Born in December 1942
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
    Mr Alan Adams
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Williamson, Terence
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2014-10-08
    OF - Director → CIF 0
  • 19
    Courtier, Martin Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2002-10-10
    OF - Director → CIF 0
  • 20
    Bolt, Jacqueline
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 1998-10-13
    OF - Director → CIF 0
  • 21
    Wilson, Luke
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Luke Wilson
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2023-02-07 ~ 2024-04-11
    PE - Has significant influence or controlCIF 0
  • 22
    Hybs, Stephen Clive
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 1998-10-13
    OF - Director → CIF 0
  • 23
    Hodder, Royston George
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Royston George Hodder
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Lewis, Alan Gwynne
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1994-11-24
    OF - Director → CIF 0
    1998-02-05 ~ 2001-10-17
    OF - Director → CIF 0
    Lewis, Ann
    Born in March 1941
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2007-03-30
    OF - Director → CIF 0
    Lewis, Alan Gwynne
    Born in May 1940
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2025-12-01
    OF - Director → CIF 0
    Lewis, Alan Gwynne
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2025-12-01
    OF - Secretary → CIF 0
    Mr Alan Gwynne Lewis
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRANGE FLAX BOURTON LIMITED(THE)

Period: 1985-01-17 ~ now
Company number: 01878329
Registered name
GRANGE FLAX BOURTON LIMITED(THE) - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
883 GBP2025-03-31
1,103 GBP2024-03-31
Cash at bank and in hand
51,154 GBP2025-03-31
42,661 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-677 GBP2024-03-31
Net Current Assets/Liabilities
44,733 GBP2025-03-31
41,984 GBP2024-03-31
Total Assets Less Current Liabilities
45,616 GBP2025-03-31
43,087 GBP2024-03-31
Net Assets/Liabilities
45,448 GBP2025-03-31
42,878 GBP2024-03-31
Equity
Called up share capital
19 GBP2025-03-31
19 GBP2024-03-31
Retained earnings (accumulated losses)
45,429 GBP2025-03-31
42,859 GBP2024-03-31
Equity
45,448 GBP2025-03-31
42,878 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5 GBP2024-03-31
Other
1,373 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
495 GBP2025-03-31
275 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495 GBP2025-03-31
275 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5 GBP2025-03-31
5 GBP2024-03-31
Other
878 GBP2025-03-31
1,098 GBP2024-03-31
Corporation Tax Payable
Current
285 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
6,136 GBP2025-03-31
677 GBP2024-03-31
Creditors
Current
6,421 GBP2025-03-31
677 GBP2024-03-31

  • GRANGE FLAX BOURTON LIMITED(THE)
    Info
    Registered number 01878329
    3 The Grange, Flax Bourton, Bristol BS48 3QH
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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