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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Callaghan, Peter Andrew
    Development Director born in September 1962
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Hawkes, Ian Robert
    Quantity Surveyor born in July 1973
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Naish, James Edward
    Solicitor born in February 1972
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Gale, Jonathan James
    Real Estate Director born in June 1976
    Individual (6 offsprings)
    Officer
    2021-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Davis, Steven Geoffrey
    Born in June 1972
    Individual (59 offsprings)
    Officer
    1993-06-14 ~ now
    OF - Director → CIF 0
    Davis, Steven Geoffrey
    Company Director
    Individual (59 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
    Davis, Steven
    Individual (59 offsprings)
    Officer
    1993-06-14 ~ 1995-06-08
    OF - Secretary → CIF 0
    Mr Steve Davis
    Born in June 1972
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-06-14
    OF - Nominee Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-06-14
    OF - Nominee Secretary → CIF 0
  • 8
    Taylor, Graham
    Developer born in April 1949
    Individual (37 offsprings)
    Officer
    1993-06-14 ~ 1994-08-15
    OF - Director → CIF 0
    Taylor, Graham
    Company Director born in April 1949
    Individual (37 offsprings)
    1998-03-10 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Taylor, Rozanne
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1997-03-26 ~ 2000-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTSIDE LIMITED

Period: 2005-03-31 ~ now
Company number: 02822370
Registered names
GRANTSIDE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
81,281 GBP2025-03-31
120,624 GBP2024-03-31
Fixed Assets - Investments
893,088 GBP2025-03-31
893,087 GBP2024-03-31
Fixed Assets
974,369 GBP2025-03-31
1,013,711 GBP2024-03-31
Debtors
6,345,626 GBP2025-03-31
5,451,867 GBP2024-03-31
Cash at bank and in hand
648,028 GBP2025-03-31
1,618,766 GBP2024-03-31
Current Assets
7,549,478 GBP2025-03-31
7,626,457 GBP2024-03-31
Net Current Assets/Liabilities
7,515,303 GBP2025-03-31
7,593,063 GBP2024-03-31
Total Assets Less Current Liabilities
8,489,672 GBP2025-03-31
8,606,774 GBP2024-03-31
Net Assets/Liabilities
8,550,175 GBP2025-03-31
8,677,352 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
8,550,174 GBP2025-03-31
8,677,351 GBP2024-03-31
Equity
8,550,175 GBP2025-03-31
8,677,352 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
81,438 GBP2024-03-31
Motor vehicles
127,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
208,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,810 GBP2025-03-31
12,523 GBP2024-03-31
Motor vehicles
98,647 GBP2025-03-31
75,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,457 GBP2025-03-31
88,114 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,287 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
52,628 GBP2025-03-31
68,915 GBP2024-03-31
Motor vehicles
28,653 GBP2025-03-31
51,709 GBP2024-03-31
Other Investments Other Than Loans
893,088 GBP2025-03-31
893,087 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,345,626 GBP2025-03-31
5,451,867 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,823 GBP2025-03-31
8,784 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,981 GBP2025-03-31
19,127 GBP2024-03-31
Other Creditors
Current
6,371 GBP2025-03-31
5,483 GBP2024-03-31
Creditors
Current
34,175 GBP2025-03-31
33,394 GBP2024-03-31
Related profiles found in government register
  • GRANTSIDE LIMITED
    Info
    GRANTSIDE DEVELOPMENTS LIMITED - 2005-03-31
    Registered number 02822370
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire YO23 2QB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • GRANTSIDE LIMITED
    S
    Registered number 2822370
    Middlethorpe Manor, Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England, YO23 2QB
    CIF 1
  • GRANTSIDE LIMITED
    S
    Registered number 2822370
    Middlethorpe Manor, Middlethorpe, York, England, YO23 2QB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    DAVIS INVESTMENTS LLP
    OC378897 11285745
    Middlethorpe, Manor, York, North Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 2
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2014-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    GRANTSIDE (BGS) LLP
    - now OC321382
    QUORUM DEVELOPER (MP4.1) LLP
    - 2020-08-27 OC321382 OC321406... (more)
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (7 parents)
    Officer
    2020-07-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    GRANTSIDE (CEPH) LLP
    - now OC321390
    QUORUM DEVELOPER (MP5.7) LLP
    - 2020-12-07 OC321390 OC321386... (more)
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    GRANTSIDE (HARLAND) LLP
    - now OC321381
    QUORUM DEVELOPER (MP4.15) LLP
    - 2018-08-25 OC321381 OC321382... (more)
    QUORUM DEVELOPER (MP3.15) LLP - 2006-08-07
    Middlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    GRANTSIDE (NORTH STAR CENTRAL) LTD
    - now 12669577
    OSTEOSTRONG UK LTD - 2020-12-21
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRANTSIDE FOXCOVER (3) LLP
    OC311731 OC311733... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    GRANTSIDE FOXCOVER (4) LLP
    OC311733 OC311731... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 9
    GRANTSIDE FOXCOVER (7&8) LLP
    OC311734 OC311733... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 10
    GRANTSIDE FOXCOVER (9) LLP
    OC311732 OC311731... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    GRANTSIDE HOMES LLP
    OC387303
    Middlethorpe, Manor, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    GRANTSIDE PROJECTS LIMITED
    - now 12651511
    GRANTSIDE (NORTH STAR WEST) LTD
    - 2024-01-23 12651511
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    GRANTSIDE VENTURES LIMITED
    - now 04019153
    GRANTAX DEVELOPMENTS LIMITED
    - 2023-10-20 04019153
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NORTH STAR (YORK) LTD
    - now 13379383
    GRANTSIDE (NORTH STAR ONE) LTD
    - 2024-04-16 13379383
    4th Floor Unit 5b, The Parklands, Lostock, Bolton
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    QSPACE @ QUORUM LLP
    OC315954
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 16
    QUORUM DEVELOPMENT PARTNERS LLP
    OC306039
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-12 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.