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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
Active 4
  • 1
    Pass, Mark Anthony
    Born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Pass
    Born in October 1964
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ 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
    Boothroyd, Mark
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Pass, David Andrew
    Born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr David Andrew Pass
    Born in November 1966
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ 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
  • 4
    Pass, Simon Arthur
    Born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Simon Arthur Pass
    Born in September 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ 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
Ceased 7
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 2
    Blythe, Carl Anthony
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Young, James Macfarlane
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Scullion, Ronald Scott
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2008-02-22
    OF - Director → CIF 0
  • 6
    Denholm, Timothy Mark
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    icon of addressGreenhill Lane, Riddings, Alfreton, Derbyshire, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GWP REALISATIONS 2024 LIMITED

Previous name
GRANWAX PRODUCTS LIMITED - 2024-03-11
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
126,422 GBP2022-12-31
Fixed Assets
126,422 GBP2022-12-31
Total Inventories
252,180 GBP2022-12-31
Debtors
10,804 GBP2024-06-30
109,964 GBP2022-12-31
Cash at bank and in hand
818,450 GBP2024-06-30
295,876 GBP2022-12-31
Current Assets
829,254 GBP2024-06-30
658,020 GBP2022-12-31
Net Current Assets/Liabilities
824,332 GBP2024-06-30
536,998 GBP2022-12-31
Total Assets Less Current Liabilities
824,332 GBP2024-06-30
663,420 GBP2022-12-31
Net Assets/Liabilities
788,968 GBP2024-06-30
663,420 GBP2022-12-31
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2022-12-31
Retained earnings (accumulated losses)
788,962 GBP2024-06-30
663,414 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2024-06-30
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
344,097 GBP2022-12-31
Plant and equipment
283,673 GBP2022-12-31
Motor vehicles
29,965 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
657,735 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-311,964 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
-29,965 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-686,026 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278,849 GBP2022-12-31
Motor vehicles
6,805 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,333 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
6,455 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,559 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-286,182 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
-13,260 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-551,872 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
98,438 GBP2022-12-31
Plant and equipment
4,824 GBP2022-12-31
Motor vehicles
23,160 GBP2022-12-31
Raw Materials
175,015 GBP2022-12-31
Finished Goods
77,165 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,467 GBP2024-06-30
94,444 GBP2022-12-31
Prepayments/Accrued Income
Current
10,253 GBP2022-12-31
Other Debtors
Current
4 GBP2024-06-30
4 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,333 GBP2024-06-30
2,436 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,693 GBP2022-12-31
Corporation Tax Payable
Current
22,450 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,381 GBP2022-12-31
Other Creditors
Current
880 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,922 GBP2024-06-30
16,618 GBP2022-12-31
  • GWP REALISATIONS 2024 LIMITED
    Info
    GRANWAX PRODUCTS LIMITED - 2024-03-11
    Registered number 02560798
    icon of addressGeofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.