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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 14
  • 1
    Stevens, Anthony Sidney
    Builder born in August 1941
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 1996-11-06
    OF - Director → CIF 0
  • 2
    Thorpe, John Peter
    Director born in September 1949
    Individual (14 offsprings)
    Officer
    2014-09-03 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Goddard, Paul Stephen
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Stevens, Nuala Marguerite
    Pa/Proposed Director born in August 1966
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 2014-12-17
    OF - Director → CIF 0
    Stevens, Nuala Marguerite
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    Moffitt, Vernon Francis
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Stead, Warren
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Stuart
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Moores, Stephen
    Buyer born in November 1960
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Hodgon, Martin
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, Michael
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Stevens, Michael
    Bricklayer born in February 1965
    Individual (17 offsprings)
    1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
    Mr Michael Stevens
    Born in February 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Maile, Emma
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
    Maile, Emma
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Stevens, Richard Mark
    Born in January 1961
    Individual (28 offsprings)
    Officer
    1996-11-06 ~ now
    OF - Director → CIF 0
    Stevens, Richard Mark
    Quantity Surveyor born in January 1961
    Individual (28 offsprings)
    1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
    Mr Richard Mark Stevens
    Born in January 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-05-15 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 14
    GRANGEWOOD LIMITED
    11976335
    Matrix House, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANGEWOOD BUILDERS LIMITED

Period: 1992-05-15 ~ now
Company number: 02715038
Registered name
GRANGEWOOD BUILDERS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-22,631,981 GBP2024-07-01 ~ 2025-06-30
-20,852,897 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,015,892 GBP2024-07-01 ~ 2025-06-30
-2,028,071 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
29,460 GBP2024-07-01 ~ 2025-06-30
28,392 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,358,511 GBP2024-07-01 ~ 2025-06-30
1,020,749 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-343,646 GBP2024-07-01 ~ 2025-06-30
343,646 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,014,865 GBP2024-07-01 ~ 2025-06-30
1,020,749 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
34,034 GBP2025-06-30
28,117 GBP2024-06-30
Debtors
Amounts falling due within one year
2,779,577 GBP2025-06-30
1,517,825 GBP2024-06-30
Cash at bank and in hand
2,799,186 GBP2025-06-30
2,154,848 GBP2024-06-30
Current Assets
7,911,304 GBP2025-06-30
5,816,759 GBP2024-06-30
Net Current Assets/Liabilities
1,049,744 GBP2025-06-30
1,226,747 GBP2024-06-30
Total Assets Less Current Liabilities
1,083,778 GBP2025-06-30
1,254,864 GBP2024-06-30
Net Assets/Liabilities
758,182 GBP2025-06-30
753,317 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
753,182 GBP2025-06-30
748,317 GBP2024-06-30
738,568 GBP2023-06-30
Equity
758,182 GBP2025-06-30
753,317 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,014,865 GBP2024-07-01 ~ 2025-06-30
1,020,749 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,011,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,010,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
15,000 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,067 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
390,769 GBP2024-07-01 ~ 2025-06-30
410,175 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
602024-07-01 ~ 2025-06-30
612023-07-01 ~ 2024-06-30
Wages/Salaries
3,189,057 GBP2024-07-01 ~ 2025-06-30
3,000,227 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,661 GBP2024-07-01 ~ 2025-06-30
96,082 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,665,030 GBP2024-07-01 ~ 2025-06-30
3,450,992 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,141 GBP2025-06-30
17,151 GBP2024-06-30
Computers
135,181 GBP2025-06-30
126,305 GBP2024-06-30
Motor vehicles
7,862 GBP2025-06-30
2,246 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
160,184 GBP2025-06-30
145,702 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10 GBP2024-07-01 ~ 2025-06-30
Computers
-5,613 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-5,623 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,521 GBP2025-06-30
5,115 GBP2024-06-30
Computers
116,779 GBP2025-06-30
111,908 GBP2024-06-30
Motor vehicles
1,850 GBP2025-06-30
562 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,150 GBP2025-06-30
117,585 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,406 GBP2024-07-01 ~ 2025-06-30
Computers
10,054 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,288 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,748 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-5,183 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,183 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
9,620 GBP2025-06-30
12,036 GBP2024-06-30
Computers
18,402 GBP2025-06-30
14,397 GBP2024-06-30
Motor vehicles
6,012 GBP2025-06-30
1,684 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,489,035 GBP2025-06-30
1,249,923 GBP2024-06-30
Other Debtors
Current
241,281 GBP2025-06-30
246,788 GBP2024-06-30
Prepayments/Accrued Income
Current
49,261 GBP2025-06-30
21,114 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,779,577 GBP2025-06-30
1,517,825 GBP2024-06-30
Debtors
3,848,009 GBP2025-06-30
1,951,072 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
240,000 GBP2025-06-30
240,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,164,618 GBP2025-06-30
3,680,326 GBP2024-06-30
Corporation Tax Payable
Current
337,579 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,000,333 GBP2025-06-30
536,121 GBP2024-06-30
Other Creditors
Current
26,240 GBP2025-06-30
27,043 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
92,790 GBP2025-06-30
106,522 GBP2024-06-30
Bank Borrowings
240,000 GBP2025-06-30
480,000 GBP2024-06-30
Total Borrowings
Current
240,000 GBP2025-06-30
240,000 GBP2024-06-30
Non-current
0 GBP2025-06-30
240,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
240,000 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
319,529 GBP2025-06-30
261,547 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,620 GBP2025-06-30
205,874 GBP2024-06-30
Between two and five year
374,607 GBP2025-06-30
580,480 GBP2024-06-30
More than five year
0 GBP2025-06-30
51,747 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
632,227 GBP2025-06-30
838,101 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30
5,000 shares2024-06-30

  • GRANGEWOOD BUILDERS LIMITED
    Info
    Registered number 02715038
    12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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