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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 1
  • Davis, Steven Geoffrey
    Born in June 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ now
    OF - Director → CIF 0
    Davis, Steven Geoffrey
    Company Director
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Steve Davis
    Born in June 1972
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Davis, Steven
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1993-06-14
    OF - Nominee Director → CIF 0
  • 3
    Taylor, Graham
    Developer born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1994-08-15
    OF - Director → CIF 0
    Taylor, Graham
    Company Director born in April 1949
    Individual (14 offsprings)
    icon of calendar 1998-03-10 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Callaghan, Peter Andrew
    Development Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1993-06-14
    OF - Nominee Secretary → CIF 0
  • 6
    Naish, James Edward
    Solicitor born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Gale, Jonathan James
    Real Estate Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Rozanne
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Hawkes, Ian Robert
    Quantity Surveyor born in July 1973
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 10
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1997-03-26 ~ 2000-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANTSIDE LIMITED

Previous name
GRANTSIDE DEVELOPMENTS LIMITED - 2005-03-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
120,624 GBP2024-03-31
60,632 GBP2023-03-31
Fixed Assets - Investments
893,087 GBP2024-03-31
1,923,112 GBP2023-03-31
Fixed Assets
1,013,711 GBP2024-03-31
1,983,744 GBP2023-03-31
Debtors
5,451,867 GBP2024-03-31
4,006,578 GBP2023-03-31
Cash at bank and in hand
1,618,766 GBP2024-03-31
2,161,383 GBP2023-03-31
Current Assets
7,626,457 GBP2024-03-31
6,723,785 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-176,526 GBP2023-03-31
Net Current Assets/Liabilities
7,593,063 GBP2024-03-31
6,547,259 GBP2023-03-31
Total Assets Less Current Liabilities
8,606,774 GBP2024-03-31
8,531,003 GBP2023-03-31
Net Assets/Liabilities
8,677,352 GBP2024-03-31
8,614,116 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
8,677,351 GBP2024-03-31
8,614,115 GBP2023-03-31
Equity
8,677,352 GBP2024-03-31
8,614,116 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
81,438 GBP2024-03-31
10,281 GBP2023-03-31
Motor vehicles
127,300 GBP2024-03-31
127,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
208,738 GBP2024-03-31
137,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,523 GBP2024-03-31
3,411 GBP2023-03-31
Motor vehicles
75,591 GBP2024-03-31
73,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,114 GBP2024-03-31
76,949 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,112 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
68,915 GBP2024-03-31
6,870 GBP2023-03-31
Motor vehicles
51,709 GBP2024-03-31
53,762 GBP2023-03-31
Other Investments Other Than Loans
893,087 GBP2024-03-31
1,923,112 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
95 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,451,867 GBP2024-03-31
4,006,483 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,451,867 GBP2024-03-31
Current, Amounts falling due within one year
4,006,578 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,784 GBP2024-03-31
7,417 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
11,782 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,127 GBP2024-03-31
152,160 GBP2023-03-31
Other Creditors
Current
5,483 GBP2024-03-31
5,167 GBP2023-03-31
Creditors
Current
33,394 GBP2024-03-31
176,526 GBP2023-03-31

Related profiles found in government register
  • GRANTSIDE LIMITED
    Info
    GRANTSIDE DEVELOPMENTS LIMITED - 2005-03-31
    Registered number 02822370
    icon of addressMiddlethorpe Manor, Middlethorpe, York, North Yorkshire YO23 2QB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GRANTSIDE LIMITED
    S
    Registered number 2822370
    icon of addressMiddlethorpe Manor, Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England, YO23 2QB
    CIF 1
  • GRANTSIDE LIMITED
    S
    Registered number 2822370
    icon of addressMiddlethorpe Manor, Middlethorpe, York, England, YO23 2QB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressMiddlethorpe, Manor, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 2
    icon of addressMiddlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    QUORUM DEVELOPER (MP4.1) LLP - 2020-08-27
    icon of addressMiddlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    QUORUM DEVELOPER (MP5.7) LLP - 2020-12-07
    icon of addressMiddlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    QUORUM DEVELOPER (MP4.15) LLP - 2018-08-25
    QUORUM DEVELOPER (MP3.15) LLP - 2006-08-07
    icon of addressMiddlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    OSTEOSTRONG UK LTD - 2020-12-21
    icon of addressMiddlethorpe Manor, Middlethorpe, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    571,476 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of addressThe Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of addressThe Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of addressThe Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 10
    icon of addressThe Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    icon of addressMiddlethorpe, Manor, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    GRANTSIDE (NORTH STAR WEST) LTD - 2024-01-23
    icon of addressMiddlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,548 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 13
    PINCO 1449 LIMITED - 2001-02-13
    GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
    icon of addressMiddlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322,558 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    GRANTSIDE (NORTH STAR ONE) LTD - 2024-04-16
    icon of address4th Floor Unit 5b, The Parklands, Lostock, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    179,612 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of addressThe Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 16
    icon of addressMiddlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ now
    CIF 3 - LLP Designated Member → ME

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