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 2
  • 1
    Guinness, Simon Jonathon
    Manager born in April 1961
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon Jonathon Guinness
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Guinness, Paula Georgina
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Georgina Guinness
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
parent relation
Company in focus

GRANARY FARM (HOLDINGS) LTD

Previous names
WORCESTERSHIRE (HOLDINGS) LIMITED - 2010-08-04
WORCESTERSHIRE WOODWORKING COMPANY LTD(THE) - 1998-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,727,828 GBP2024-03-31
1,727,302 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,727,829 GBP2024-03-31
1,727,303 GBP2023-03-31
Debtors
18,644 GBP2024-03-31
8,258 GBP2023-03-31
Cash at bank and in hand
915,856 GBP2024-03-31
1,074,527 GBP2023-03-31
Current Assets
934,500 GBP2024-03-31
1,101,106 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-170,935 GBP2024-03-31
-176,266 GBP2023-03-31
Net Current Assets/Liabilities
763,565 GBP2024-03-31
924,840 GBP2023-03-31
Total Assets Less Current Liabilities
2,491,394 GBP2024-03-31
2,652,143 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,491,194 GBP2024-03-31
2,651,943 GBP2023-03-31
Equity
2,491,394 GBP2024-03-31
2,652,143 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,630,189 GBP2024-03-31
1,628,400 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
45,664 GBP2024-03-31
45,664 GBP2023-03-31
Plant and equipment
115,271 GBP2024-03-31
129,878 GBP2023-03-31
Furniture and fittings
90,321 GBP2024-03-31
147,139 GBP2023-03-31
Motor vehicles
60,304 GBP2024-03-31
60,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,941,749 GBP2024-03-31
2,011,385 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,413 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-70,165 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-103,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,533 GBP2024-03-31
5,133 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
45,664 GBP2024-03-31
45,664 GBP2023-03-31
Plant and equipment
71,260 GBP2024-03-31
90,883 GBP2023-03-31
Furniture and fittings
42,078 GBP2024-03-31
96,656 GBP2023-03-31
Motor vehicles
49,386 GBP2024-03-31
45,747 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,921 GBP2024-03-31
284,083 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
400 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,523 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,287 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,146 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-67,865 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,011 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,624,656 GBP2024-03-31
1,623,267 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
44,011 GBP2024-03-31
38,995 GBP2023-03-31
Furniture and fittings
48,243 GBP2024-03-31
50,483 GBP2023-03-31
Motor vehicles
10,918 GBP2024-03-31
14,557 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,552 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
2,182 GBP2024-03-31
5,882 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,644 GBP2024-03-31
8,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,354 GBP2024-03-31
27,895 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
139,980 GBP2024-03-31
135,108 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,600 GBP2024-03-31
13,262 GBP2023-03-31
Creditors
Current
170,935 GBP2024-03-31
176,266 GBP2023-03-31

Related profiles found in government register
  • GRANARY FARM (HOLDINGS) LTD
    Info
    WORCESTERSHIRE (HOLDINGS) LIMITED - 2010-08-04
    WORCESTERSHIRE WOODWORKING COMPANY LTD(THE) - 1998-04-20
    Registered number 02135041
    Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    Private Limited Company incorporated on 1987-05-28 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • GRANARY FARM (HOLDINGS) LIMITED
    S
    Registered number 02135041
    Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, England, DY11 7RA
    Limited Company in England And Wales Companies House, England
    CIF 1
  • GRANARY FARM HOLDINGS LIMITED
    S
    Registered number 02135041
    Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, England, DY11 7RA
    Limited Company in England And Wales Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARTISAN COLLECTIBLES LIMITED - 2015-08-11
    ARTISAN RESIN MOULDINGS LIMITED - 2000-12-07
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THE WORCESTERSHIRE WOODWORKING COMPANY LTD. - 2002-04-04
    ARTISAN RESIN MOULDINGS LIMITED - 1998-04-20
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,102 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WORCESTERSHIRE FIREPLACES LIMITED - 2002-04-04
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.