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
    Savill, Marion
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Marion Savill
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ardron, Malcolm Stephen
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stephen Ardron
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bourse Securities Limited
    Individual
    Officer
    1997-09-29 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 2
    Dilworth, John
    Individual
    Officer
    1998-02-17 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Savill, Roger Stewart
    Chartered Accountant born in December 1935
    Individual
    Officer
    1998-02-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-09-29 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIOTTO ENGINEERING (PROJECTS) LIMITED

Previous name
GRANERY LIMITED - 1998-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
79 GBP2024-06-30
104 GBP2023-06-30
Investment Property
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Fixed Assets - Investments
4 GBP2024-06-30
4 GBP2023-06-30
Debtors
Current
0 GBP2024-06-30
133,645 GBP2023-06-30
Cash at bank and in hand
1,511,205 GBP2024-06-30
439,257 GBP2023-06-30
Net Assets/Liabilities
1,250,869 GBP2024-06-30
1,170,897 GBP2023-06-30
Equity
Called up share capital
8 GBP2024-06-30
8 GBP2023-06-30
Retained earnings (accumulated losses)
1,250,861 GBP2024-06-30
1,170,889 GBP2023-06-30
Equity
1,250,869 GBP2024-06-30
1,170,897 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,942 GBP2024-06-30
10,942 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,942 GBP2024-06-30
10,942 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,863 GBP2024-06-30
10,838 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,863 GBP2024-06-30
10,838 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
79 GBP2024-06-30
104 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
4 GBP2024-06-30
4 GBP2023-06-30
Investments in Subsidiaries
4 GBP2024-06-30
4 GBP2023-06-30
Amounts owed by directors
Current
0 GBP2024-06-30
8,344 GBP2023-06-30
Amounts owed to directors
Current
7,952 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,399 GBP2024-06-30
4,098 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
4 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • GIOTTO ENGINEERING (PROJECTS) LIMITED
    Info
    GRANERY LIMITED - 1998-02-25
    Registered number 03441653
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 1997-09-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • GIOTTO ENGINEERING (PROJECTS) LIMITED
    S
    Registered number 03441653
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.B.H.25 LIMITED - 1993-01-21
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    758,961 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.