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 2
  • 1
    Thomas, Alun Haydn
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1995-07-14 ~ now
    OF - Director → CIF 0
    Thomas, Alun Haydn
    Director
    Individual (1 offspring)
    Officer
    1995-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Alun Haydn Thomas
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gareth Andrew Needham
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Evans, Gail Elizabeth
    Director born in July 1955
    Individual
    Officer
    1995-07-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 3
    Needham, Gareth Andrew
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-07-15 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Needham, Grace
    Director born in April 1929
    Individual
    Officer
    1995-07-14 ~ 2015-12-21
    OF - Director → CIF 0
    Mrs Grace Patricia Needham
    Born in April 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-14 ~ 1995-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAFOD GRANGE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
156,689 GBP2023-08-31
153,187 GBP2022-08-31
Total Inventories
20,461 GBP2023-08-31
23,900 GBP2022-08-31
Debtors
Current
58,412 GBP2023-08-31
59,241 GBP2022-08-31
Cash at bank and in hand
53,009 GBP2023-08-31
82,672 GBP2022-08-31
Current Assets
131,882 GBP2023-08-31
165,813 GBP2022-08-31
Net Current Assets/Liabilities
104,332 GBP2023-08-31
126,674 GBP2022-08-31
Total Assets Less Current Liabilities
261,021 GBP2023-08-31
279,861 GBP2022-08-31
Net Assets/Liabilities
254,744 GBP2023-08-31
274,270 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
131,038 GBP2023-08-31
131,038 GBP2022-08-31
Plant and equipment
97,579 GBP2023-08-31
85,524 GBP2022-08-31
Motor vehicles
14,896 GBP2023-08-31
14,896 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
243,513 GBP2023-08-31
231,458 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,419 GBP2023-08-31
69,366 GBP2022-08-31
Motor vehicles
10,405 GBP2023-08-31
8,907 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,824 GBP2023-08-31
78,273 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,053 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
1,498 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,551 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
131,038 GBP2023-08-31
131,038 GBP2022-08-31
Plant and equipment
21,160 GBP2023-08-31
16,158 GBP2022-08-31
Motor vehicles
4,491 GBP2023-08-31
5,991 GBP2022-08-31
Finished Goods/Goods for Resale
20,461 GBP2023-08-31
23,900 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,412 GBP2023-08-31
54,472 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
4,769 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
58,412 GBP2023-08-31
59,241 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-08-31
400 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2023-08-31
600 shares2022-08-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-08-31
1,000 shares2022-08-31
Nominal value of allotted share capital
1,000 GBP2022-09-01 ~ 2023-08-31
1,000 GBP2021-09-01 ~ 2022-08-31

  • HAFOD GRANGE LIMITED
    Info
    Registered number 03079881
    3rd Floor, Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1995-07-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.