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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 5
  • 1
    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 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
  • 2
    Guinness, Simon Jonathon
    Born in April 1961
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ now
    OF - Director → CIF 0
    Guinness, Simon Jonathon
    Manager
    Individual (5 offsprings)
    Officer
    1997-09-21 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mr Simon Jonathon Guinness
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Guinness, Peter Royston
    Non Executive Director born in September 1925
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Guinness, Margaret
    Non-Executive Director born in June 1931
    Individual (5 offsprings)
    Officer
    ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Grainger, Guy Charles Michael
    Non-Executive Director/Co Secr born in August 1960
    Individual (25 offsprings)
    Officer
    ~ 1997-09-21
    OF - Director → CIF 0
    Grainger, Guy Charles Michael
    Individual (25 offsprings)
    Officer
    ~ 1997-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANARY FARM (HOLDINGS) LTD

Period: 2010-08-04 ~ now
Company number: 02135041
Registered names
GRANARY FARM (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,757,801 GBP2025-03-31
1,727,828 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,757,802 GBP2025-03-31
1,727,829 GBP2024-03-31
Debtors
31,740 GBP2025-03-31
18,644 GBP2024-03-31
Cash at bank and in hand
770,091 GBP2025-03-31
915,856 GBP2024-03-31
Current Assets
801,831 GBP2025-03-31
934,500 GBP2024-03-31
Net Current Assets/Liabilities
637,973 GBP2025-03-31
763,565 GBP2024-03-31
Total Assets Less Current Liabilities
2,395,775 GBP2025-03-31
2,491,394 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,395,575 GBP2025-03-31
2,491,194 GBP2024-03-31
Equity
2,395,775 GBP2025-03-31
2,491,394 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,680,881 GBP2025-03-31
1,630,189 GBP2024-03-31
Plant and equipment
121,434 GBP2025-03-31
115,271 GBP2024-03-31
Furniture and fittings
91,241 GBP2025-03-31
90,321 GBP2024-03-31
Motor vehicles
60,304 GBP2025-03-31
60,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,999,524 GBP2025-03-31
1,941,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,414 GBP2025-03-31
71,260 GBP2024-03-31
Furniture and fittings
55,597 GBP2025-03-31
42,078 GBP2024-03-31
Motor vehicles
52,115 GBP2025-03-31
49,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,723 GBP2025-03-31
213,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
400 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
11,154 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,519 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,729 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,802 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,674,948 GBP2025-03-31
Plant and equipment
39,020 GBP2025-03-31
44,011 GBP2024-03-31
Furniture and fittings
35,644 GBP2025-03-31
48,243 GBP2024-03-31
Motor vehicles
8,189 GBP2025-03-31
10,918 GBP2024-03-31
Land and buildings, Owned/Freehold
1,624,656 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,213 GBP2025-03-31
11,552 GBP2024-03-31
Other Debtors
Current
14,356 GBP2025-03-31
4,910 GBP2024-03-31
Prepayments/Accrued Income
Current
7,171 GBP2025-03-31
2,182 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
31,740 GBP2025-03-31
18,644 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,563 GBP2025-03-31
17,354 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
147,886 GBP2025-03-31
139,980 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,408 GBP2025-03-31
13,600 GBP2024-03-31
Creditors
Current
163,858 GBP2025-03-31
170,935 GBP2024-03-31

Related profiles found in government register
  • GRANARY FARM (HOLDINGS) LTD
    Info
    WORCESTERSHIRE (HOLDINGS) LIMITED - 2010-08-04
    WORCESTERSHIRE WOODWORKING COMPANY LTD(THE) - 2010-08-04
    Registered number 02135041
    Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 1987-05-28 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 3
  • 1
    KINVER POINT LIMITED
    - now 04009746
    ARTISAN COLLECTIBLES LIMITED - 2015-08-11
    ARTISAN RESIN MOULDINGS LIMITED - 2000-12-07
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WORCESTERSHIRE FIREPLACES LIMITED
    - now 03210962 03901718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-21 during the appointment or period of control
    Dissolved on 2023-05-20 during the appointment or period of control
    THE WORCESTERSHIRE WOODWORKING COMPANY LTD. - 2002-04-04
    ARTISAN RESIN MOULDINGS LIMITED - 1998-04-20
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WORCESTERSHIRE WOODWORKING COMPANY LIMITED
    - now 03901718 02135041... (more)
    WORCESTERSHIRE FIREPLACES LIMITED - 2002-04-04
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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