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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 11
  • 1
    Chambers, Nicholas Roy
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Roy Chambers
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 3
    Thomson, Zachary James
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster, Matthew Joseph
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Patricia Wendy
    Consulting Engineer born in June 1946
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Davis, Steven Anthony
    Consultant Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 8
    Middleton, Sydney Rex
    Consultant Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2013-03-31
    OF - Director → CIF 0
    Middleton, Sydney Rex
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 9
    Howell, Paul Timothy
    Consulting Engineering born in May 1956
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Paul Timothy Howell
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 10
    Pearson, Alan Dennis
    Design Engineer born in March 1940
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    GREENWAY AND PARTNERS HOLDINGS LTD
    11586987
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    164 GBP2024-08-31
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENWAY AND PARTNERS LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
27,225 GBP2024-08-31
28,522 GBP2023-08-31
Debtors
351,791 GBP2024-08-31
164,229 GBP2023-08-31
Cash at bank and in hand
84,739 GBP2024-08-31
81,236 GBP2023-08-31
Current Assets
476,875 GBP2024-08-31
281,047 GBP2023-08-31
Net Current Assets/Liabilities
291,870 GBP2024-08-31
205,719 GBP2023-08-31
Total Assets Less Current Liabilities
319,095 GBP2024-08-31
234,241 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-64,880 GBP2024-08-31
Net Assets/Liabilities
249,522 GBP2024-08-31
195,612 GBP2023-08-31
Equity
Called up share capital
240 GBP2024-08-31
240 GBP2023-08-31
Capital redemption reserve
20 GBP2024-08-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
249,262 GBP2024-08-31
195,352 GBP2023-08-31
Equity
249,522 GBP2024-08-31
195,612 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
162022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
870 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
76,705 GBP2024-08-31
71,181 GBP2023-08-31
Motor vehicles
11,799 GBP2024-08-31
11,799 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
89,374 GBP2024-08-31
82,980 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
56,319 GBP2024-08-31
50,210 GBP2023-08-31
Motor vehicles
5,758 GBP2024-08-31
4,248 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,149 GBP2024-08-31
54,458 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
6,109 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,510 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,691 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
798 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
20,386 GBP2024-08-31
20,971 GBP2023-08-31
Motor vehicles
6,041 GBP2024-08-31
7,551 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
216,912 GBP2024-08-31
127,871 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
20,530 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed By Related Parties
24,665 GBP2024-08-31
Current
18,262 GBP2023-08-31
Other Debtors
Amounts falling due within one year
89,684 GBP2024-08-31
18,096 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
351,791 GBP2024-08-31
Amounts falling due within one year, Current
164,229 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,424 GBP2024-08-31
5,290 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,536 GBP2024-08-31
5,728 GBP2023-08-31
Corporation Tax Payable
Current
57,156 GBP2024-08-31
154 GBP2023-08-31
Other Taxation & Social Security Payable
Current
75,005 GBP2024-08-31
58,216 GBP2023-08-31
Other Creditors
Current
36,884 GBP2024-08-31
5,940 GBP2023-08-31
Creditors
Current
75,328 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
28,680 GBP2024-08-31
34,104 GBP2023-08-31
Other Creditors
Non-current
36,200 GBP2024-08-31
0 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,517 GBP2024-08-31
23,467 GBP2023-08-31
  • GREENWAY AND PARTNERS LTD
    Info
    Registered number 03819131
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.