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 6
  • 1
    Farrelly, Eamonn
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Mathew James
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Roy, David Andrew
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Christopher James
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Melchionno, Pasquale
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Units 1 & 2, Frith Knoll Road, Chapel-en-le-frith, High Peak, Derbyshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,126,164 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ashfield, Sarah Elizabeth
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2022-08-11
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Ashfield
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    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
  • 2
    Ashfield, Beryl Jean
    Company Director born in January 1938
    Individual
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
    Ashfield, Beryl Jean
    Individual
    Officer
    ~ 2002-01-22
    OF - Secretary → CIF 0
  • 3
    Ward, Deborah Joan
    Individual
    Officer
    2002-01-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Ashfield, Gregg Timothy
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    ~ 2022-08-11
    OF - Director → CIF 0
    Mr Gregg Timothy Ashfield
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    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
  • 5
    Genever, Helen
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2020-08-07
    OF - Director → CIF 0
    2021-05-14 ~ 2021-10-18
    OF - Director → CIF 0
    Genever, Helen
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2022-08-11
    OF - Director → CIF 0
parent relation
Company in focus

GRANTECH LIMITED

Previous names
BUCKLEY MEMORIALS LIMITED - 2002-03-07
WIDECLOSE LIMITED - 1987-10-30
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment
547,582 GBP2022-02-28
443,596 GBP2021-02-28
Total Inventories
545,945 GBP2022-02-28
603,042 GBP2021-02-28
Debtors
891,780 GBP2022-02-28
715,053 GBP2021-02-28
Cash at bank and in hand
223,665 GBP2022-02-28
311,657 GBP2021-02-28
Current Assets
1,661,390 GBP2022-02-28
1,629,752 GBP2021-02-28
Creditors
Current
-749,712 GBP2022-02-28
-773,606 GBP2021-02-28
Net Current Assets/Liabilities
911,678 GBP2022-02-28
856,146 GBP2021-02-28
Total Assets Less Current Liabilities
1,459,260 GBP2022-02-28
1,299,742 GBP2021-02-28
Creditors
Non-current
-108,723 GBP2022-02-28
-76,915 GBP2021-02-28
Net Assets/Liabilities
1,268,537 GBP2022-02-28
1,162,144 GBP2021-02-28
Equity
Called up share capital
570 GBP2022-02-28
570 GBP2021-02-28
Revaluation reserve
528 GBP2022-02-28
528 GBP2021-02-28
Retained earnings (accumulated losses)
1,267,439 GBP2022-02-28
1,161,046 GBP2021-02-28
Equity
1,268,537 GBP2022-02-28
1,162,144 GBP2021-02-28
Average Number of Employees
242021-03-01 ~ 2022-02-28
232020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
1,366,950 GBP2022-02-28
1,268,346 GBP2021-02-28
Property, Plant & Equipment - Disposals
-142,457 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
819,368 GBP2022-02-28
824,750 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,228 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,610 GBP2021-03-01 ~ 2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
211,231 GBP2022-02-28
291,973 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
570 shares2022-02-28
Related profiles found in government register
  • GRANTECH LIMITED
    Info
    BUCKLEY MEMORIALS LIMITED - 2002-03-07
    WIDECLOSE LIMITED - 1987-10-30
    Registered number 02169401
    Units 1 & 2 Frith Knoll Road, Chapel-en-le-frith, High Peak, Derbyshire SK23 0PG
    Private Limited Company incorporated on 1987-09-25 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • GRANTECH LIMITED
    S
    Registered number 2169401
    Spencer Industrial Estate, Off Liverpool Road, Standard Road, Buckley, Cheshire, United Kingdom, CH 7 3LY
    Ltd in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.