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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 3
  • 1
    Thorpe, Andrew Julian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
    Thorpe, Andrew Julian
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Shackley, Philip
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Catley Road, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sidebottom, Roger
    Sales Executive born in March 1946
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2015-05-21
    OF - Director → CIF 0
    Sidebottom, Roger
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 2
    Taylor, Leigh Dennis
    Heating Engineer born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 1999-10-15
    OF - Director → CIF 0
    Taylor, Dennis
    Engineer born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Dennis Taylor
    Born in September 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-13 ~ 1998-02-16
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-13 ~ 1998-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFINGOLD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,350 GBP2024-01-01 ~ 2024-12-31
-9,350 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,190,650 GBP2024-01-01 ~ 2024-12-31
1,990,650 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
232,925 GBP2024-12-31
242,275 GBP2023-12-31
Fixed Assets - Investments
28 GBP2024-12-31
28 GBP2023-12-31
Fixed Assets
232,953 GBP2024-12-31
242,303 GBP2023-12-31
Equity
Called up share capital
196 GBP2024-12-31
196 GBP2023-12-31
Share premium
119,880 GBP2024-12-31
119,880 GBP2023-12-31
Retained earnings (accumulated losses)
112,877 GBP2024-12-31
122,227 GBP2023-12-31
Equity
232,953 GBP2024-12-31
242,303 GBP2023-12-31
Average Number of Employees
20232024-01-01 ~ 2024-12-31
Director Remuneration
65,652 GBP2024-01-01 ~ 2024-12-31
59,287 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,190,650 GBP2024-01-01 ~ 2024-12-31
1,990,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
467,475 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
232,925 GBP2024-12-31
Land and buildings, Owned/Freehold
242,275 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2024-12-31
196 shares2023-12-31

Related profiles found in government register
  • GRIFFINGOLD LIMITED
    Info
    Registered number 03510262
    icon of address80 Catley Road, Darnall, Sheffield, S Yorks S9 5JF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GRIFFINGOLD LIMITED
    S
    Registered number 03510262
    icon of address80 Catley Road, Catley Road, Sheffield, England, S9 5JF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address82 Catley Road, Darnall, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    5,731,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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