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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 4
  • 1
    Firth, Mark Edward
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Firth
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Firth, Matthew Alexander Granville
    Director born in March 1977
    Individual (32 offsprings)
    Officer
    2013-01-01 ~ 2024-02-06
    OF - Director → CIF 0
    Mr Matthew Alexander Granville Firth
    Born in March 1977
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Firth, Patricia Ann
    Individual (1 offspring)
    Officer
    ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Firth, Spencer Edward
    Development Consultant born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANVILLE ESTATES LIMITED

Period: 1988-05-18 ~ now
Company number: 02259675
Registered name
GRANVILLE ESTATES LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Cash at bank and in hand
206 GBP2024-07-31
Current Assets
206 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-321,456 GBP2024-07-31
Net Current Assets/Liabilities
-322,725 GBP2025-07-31
-321,250 GBP2024-07-31
Total Assets Less Current Liabilities
-322,725 GBP2025-07-31
-321,250 GBP2024-07-31
Net Assets/Liabilities
-322,725 GBP2025-07-31
-321,250 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
-322,727 GBP2025-07-31
-321,252 GBP2024-07-31
Equity
-322,725 GBP2025-07-31
-321,250 GBP2024-07-31
Bank Borrowings
Current
24,414 GBP2025-07-31
24,414 GBP2024-07-31
Trade Creditors/Trade Payables
Current
293,722 GBP2025-07-31
290,977 GBP2024-07-31
Corporation Tax Payable
Current
1,115 GBP2024-07-31
Other Creditors
Current
4,589 GBP2025-07-31
3,200 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-07-31
Creditors
Current
322,725 GBP2025-07-31
321,456 GBP2024-07-31

Related profiles found in government register
  • GRANVILLE ESTATES LIMITED
    Info
    Registered number 02259675
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GRANVILLE ESTATES LIMITED
    S
    Registered number 02259675
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, England, SS0 9PE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUBLEDAY GARDENS MANAGEMENT COMPANY LIMITED
    12244005
    6 Turner Mews, Coggeshall, Colchester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-04 ~ 2022-02-11
    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 5 April 2026 and licensed under the Open Government Licence v3.0.