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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
    Jenkins, Ross Ian Vivian
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vero, Edward James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hyvernat, Thibaut Patrick
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Avenue, Westfield Industrial Estate, Radstock, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Kirkby, Peter William Ragg
    Director born in July 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 2023-03-01
    OF - Director → CIF 0
    Kirkby, Peter William Ragg
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 2
    Caputo, Michael William
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2003-12-24
    OF - Director → CIF 0
  • 3
    Hartley, Paul
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Kirkby, Kathryn Winifred
    Company Secretary born in February 1948
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1999-01-28
    OF - Director → CIF 0
  • 5
    Kirkby, Katie Louise
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2023-03-01
    OF - Director → CIF 0
    Kirkby, Katie Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 6
    Mcgovern, Neil
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Wells, Samantha Anne
    Business Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-02-22 ~ 1995-02-22
    PE - Nominee Director → CIF 0
    1995-02-22 ~ 1995-02-22
    PE - Nominee Secretary → CIF 0
  • 10
    LONGRANGE HOLDINGS LIMITED - now
    JOHN & WILLIAM RAGG,LIMITED - 1981-12-31
    CHARLES KIRKBY (1980) LIMITED - 1986-10-16
    icon of addressParkway Close, Parkway Close, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,057 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANTON MEDICAL LIMITED

Previous name
THE GRANTON KNIFE COMPANY LIMITED - 1998-05-06
Standard Industrial Classification
82920 - Packaging Activities
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
332023-07-01 ~ 2024-06-30
332022-05-01 ~ 2023-06-30
Turnover/Revenue
3,890,233 GBP2023-07-01 ~ 2024-06-30
4,517,646 GBP2022-05-01 ~ 2023-06-30
Cost of Sales
-2,899,005 GBP2023-07-01 ~ 2024-06-30
-4,096,201 GBP2022-05-01 ~ 2023-06-30
Gross Profit/Loss
991,228 GBP2023-07-01 ~ 2024-06-30
421,445 GBP2022-05-01 ~ 2023-06-30
Distribution Costs
-74,941 GBP2023-07-01 ~ 2024-06-30
-70,825 GBP2022-05-01 ~ 2023-06-30
Administrative Expenses
-1,450,368 GBP2023-07-01 ~ 2024-06-30
-1,906,582 GBP2022-05-01 ~ 2023-06-30
Operating Profit/Loss
-534,081 GBP2023-07-01 ~ 2024-06-30
-1,555,962 GBP2022-05-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-43,942 GBP2023-07-01 ~ 2024-06-30
-111,933 GBP2022-05-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-578,023 GBP2023-07-01 ~ 2024-06-30
-1,667,895 GBP2022-05-01 ~ 2023-06-30
Profit/Loss
-578,023 GBP2023-07-01 ~ 2024-06-30
-1,638,895 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment
1,031,067 GBP2024-06-30
960,995 GBP2023-06-30
Fixed Assets
1,031,067 GBP2024-06-30
960,995 GBP2023-06-30
Total Inventories
542,677 GBP2024-06-30
461,313 GBP2023-06-30
Debtors
Current
476,553 GBP2024-06-30
594,554 GBP2023-06-30
Cash at bank and in hand
95,093 GBP2024-06-30
70,411 GBP2023-06-30
Current Assets
1,114,323 GBP2024-06-30
1,126,278 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,862,441 GBP2024-06-30
-2,209,163 GBP2023-06-30
Net Current Assets/Liabilities
-1,748,118 GBP2024-06-30
-1,082,885 GBP2023-06-30
Total Assets Less Current Liabilities
-717,051 GBP2024-06-30
-121,890 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-22,834 GBP2024-06-30
Net Assets/Liabilities
-739,885 GBP2024-06-30
-161,862 GBP2023-06-30
Equity
Called up share capital
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
1,000,000 GBP2022-05-01
Retained earnings (accumulated losses)
-1,739,885 GBP2024-06-30
-1,161,862 GBP2023-06-30
477,033 GBP2022-05-01
Equity
-739,885 GBP2024-06-30
-161,862 GBP2023-06-30
1,477,033 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-578,023 GBP2023-07-01 ~ 2024-06-30
-1,638,895 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Office equipment
332023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,000 GBP2022-05-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-144,506 GBP2023-07-01 ~ 2024-06-30
-338,277 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,638,612 GBP2024-06-30
3,518,989 GBP2023-06-30
Office equipment
233,490 GBP2024-06-30
82,886 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,872,102 GBP2024-06-30
3,601,875 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,574,399 GBP2023-06-30
Office equipment
66,481 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,640,880 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
192,698 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
200,155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,767,097 GBP2024-06-30
Office equipment
73,938 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,841,035 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
871,515 GBP2024-06-30
944,590 GBP2023-06-30
Office equipment
159,552 GBP2024-06-30
16,405 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
386,007 GBP2024-06-30
507,898 GBP2023-06-30
Other Debtors
Current
300 GBP2023-06-30
Prepayments/Accrued Income
Current
90,546 GBP2024-06-30
86,356 GBP2023-06-30
Cash and Cash Equivalents
95,093 GBP2024-06-30
70,411 GBP2023-06-30
Trade Creditors/Trade Payables
Current
346,214 GBP2024-06-30
548,890 GBP2023-06-30
Amounts owed to group undertakings
Current
2,265,343 GBP2024-06-30
1,356,003 GBP2023-06-30
Taxation/Social Security Payable
Current
88,153 GBP2024-06-30
41,316 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
17,138 GBP2024-06-30
16,228 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
145,593 GBP2024-06-30
246,726 GBP2023-06-30
Creditors
Current
2,862,441 GBP2024-06-30
2,209,163 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
22,834 GBP2024-06-30
39,972 GBP2023-06-30
Creditors
Non-current
22,834 GBP2024-06-30
39,972 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2024-06-30
124,792 GBP2023-06-30
Between one and five year
455,000 GBP2024-06-30
520,000 GBP2023-06-30
More than five year
65,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
585,000 GBP2024-06-30
709,792 GBP2023-06-30

  • GRANTON MEDICAL LIMITED
    Info
    THE GRANTON KNIFE COMPANY LIMITED - 1998-05-06
    Registered number 03025366
    icon of addressParkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire S9 4WJ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.