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
    Wates, John William
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wates, Nigel Edward
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Edward Wates
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Joseph Robert Ferris Lulham
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Harwood, Keith
    Operations Director born in August 1956
    Individual
    Officer
    2012-05-31 ~ 2012-09-20
    OF - Director → CIF 0
  • 2
    Burden, Norman Robert
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2019-01-14
    OF - Director → CIF 0
    Burden, Norman Robert
    Director
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 3
    Wates, Ann Jenifer
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Lyth, Dorothy
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2000-02-01
    OF - Director → CIF 0
    Lyth, Dorothy
    Finance Director
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Scanlon, Thomas Douglas
    Company Director born in December 1947
    Individual
    Officer
    1999-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Everton, Stephen Christopher Jim
    Finance Director born in July 1959
    Individual
    Officer
    2000-07-25 ~ 2012-05-31
    OF - Director → CIF 0
    Everton, Stephen Christopher Jim
    Finance Director
    Individual
    Officer
    2000-07-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Southern, John
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2024-06-14
    OF - Director → CIF 0
    Southern, John
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-27 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-27 ~ 1999-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGRITURF HOLDINGS LIMITED

Previous name
GRANGECREST LIMITED - 1999-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,269,987 GBP2022-12-31
1,407,821 GBP2021-12-31
Fixed Assets
1,269,987 GBP2022-12-31
1,407,821 GBP2021-12-31
Total Assets Less Current Liabilities
1,269,987 GBP2022-12-31
1,407,821 GBP2021-12-31
Equity
Called up share capital
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Revaluation reserve
163,489 GBP2022-12-31
301,323 GBP2021-12-31
251,419 GBP2020-12-31
Retained earnings (accumulated losses)
106,498 GBP2022-12-31
106,498 GBP2021-12-31
106,498 GBP2020-12-31
Equity
1,269,987 GBP2022-12-31
1,407,821 GBP2021-12-31
1,357,917 GBP2020-12-31
Comprehensive Income/Expense
-137,834 GBP2022-01-01 ~ 2022-12-31
49,904 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
862022-01-01 ~ 2022-12-31
842021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,269,987 GBP2022-12-31
1,407,821 GBP2021-12-31
Investments in Group Undertakings
1,269,987 GBP2022-12-31
1,407,821 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2022-12-31
Related profiles found in government register
  • AGRITURF HOLDINGS LIMITED
    Info
    GRANGECREST LIMITED - 1999-11-15
    Registered number 03866319
    C/o The Burdens Group Limited Spalding Road, Sutterton, Boston, Lincolnshire PE20 2ET
    Private Limited Company incorporated on 1999-10-27 and dissolved on 2025-02-25 (25 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • AGRITURF HOLDINGS LIMITED
    S
    Registered number 03866319
    C/o The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, England, PE20 2ET
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
  • AGRITURF HOLDINGS LIMITED
    S
    Registered number 03866319
    Spalding Road, Sutterton, Boston, Lincolnshire, England, PE20 2ET
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KEYMER AGRICULTURAL SERVICES LIMITED - 1999-12-24
    FIXFAD LIMITED - 1988-02-03
    Spalding Road, Sutterton, Boston, Lincolnshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BURDENS DISTRIBUTION LIMITED - 2013-07-19
    BURDENS LINCOLNSHIRE LIMITED - 1996-08-22
    WIDERAD LIMITED - 1989-10-11
    C/o The Burdens Group Limited Spalding Road, Sutterton, Boston, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,405 GBP2019-12-31
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BURDENS TRACTORS LIMITED - 1996-09-27
    BURDENS TRACTORS (WRANGLE) LIMITED - 1989-03-08
    BURDENS IMEX LIMITED - 1984-06-15
    BESTKENT LIMITED - 1982-10-13
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,269,987 GBP2022-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.