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 3
  • 1
    Butterfield, Wayne Mark
    Technical Manager born in August 1968
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Mark Butterfield
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Helen Butterfield
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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
  • 3
    Butterfield, Jean
    Secretary born in April 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Butterfield, Jean
    Secretary
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Jean Butterfield
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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
Ceased 1
  • Butterfield, Andre Brian
    Co Director Quantity Surveyor born in September 1947
    Individual
    Officer
    ~ 2017-09-20
    OF - Director → CIF 0
    Mr Andre Brian Butterfield
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

GRAYCLIFFE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
23,636 GBP2024-03-31
24,325 GBP2023-03-31
Investment Property
2,800,000 GBP2024-03-31
2,800,001 GBP2023-03-31
Fixed Assets
2,823,636 GBP2024-03-31
2,824,326 GBP2023-03-31
Debtors
90,162 GBP2024-03-31
44,412 GBP2023-03-31
Cash at bank and in hand
458,165 GBP2024-03-31
830,769 GBP2023-03-31
Current Assets
3,106,563 GBP2024-03-31
2,558,768 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,620,542 GBP2024-03-31
-2,235,515 GBP2023-03-31
Net Current Assets/Liabilities
486,021 GBP2024-03-31
323,253 GBP2023-03-31
Total Assets Less Current Liabilities
3,309,657 GBP2024-03-31
3,147,579 GBP2023-03-31
Net Assets/Liabilities
3,286,624 GBP2024-03-31
3,130,079 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
450,437 GBP2024-03-31
450,437 GBP2023-03-31
Retained earnings (accumulated losses)
2,835,187 GBP2024-03-31
2,678,642 GBP2023-03-31
Equity
3,286,624 GBP2024-03-31
3,130,079 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,644 GBP2024-03-31
30,644 GBP2023-03-31
Furniture and fittings
9,639 GBP2024-03-31
9,639 GBP2023-03-31
Motor vehicles
34,795 GBP2024-03-31
27,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
75,078 GBP2024-03-31
68,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,644 GBP2024-03-31
30,644 GBP2023-03-31
Furniture and fittings
9,639 GBP2024-03-31
9,639 GBP2023-03-31
Motor vehicles
11,159 GBP2024-03-31
3,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,442 GBP2024-03-31
43,758 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
23,636 GBP2024-03-31
24,325 GBP2023-03-31
Investment Property - Fair Value Model
2,800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
75,967 GBP2024-03-31
28,640 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,195 GBP2024-03-31
15,772 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
90,162 GBP2024-03-31
44,412 GBP2023-03-31
Trade Creditors/Trade Payables
Current
548,935 GBP2024-03-31
434,186 GBP2023-03-31
Corporation Tax Payable
Current
54,000 GBP2024-03-31
5,200 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,166 GBP2024-03-31
4,516 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
35,096 GBP2024-03-31
7,135 GBP2023-03-31
Creditors
Current
2,620,542 GBP2024-03-31
2,235,515 GBP2023-03-31
Related profiles found in government register
  • GRAYCLIFFE HOMES LIMITED
    Info
    Registered number 02064695
    13 Dunstarn Lane, Leeds LS16 8EN
    Private Limited Company incorporated on 1986-10-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • GRAYCLIFFE HOMES LIMITED
    S
    Registered number 02064695
    13 Dunstarn Lane, Leeds, LS16 8EN
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • GRAYCLIFFE HOMES LIMITED
    S
    Registered number 02064695
    9, Hawthorne Gardens, Leeds, England, LS16 7TP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1 High Bridge House, Harrogate Road, Knaresborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Person with significant control
    2017-07-03 ~ 2019-06-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Bramble Court, Knaresborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ 2025-03-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.