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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 4
  • 1
    Noblett, Caroline Michelle
    Born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Karen
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregson, Andrew Nathaniel
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGranby House, Stanley Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    247,405 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Oxley, Stewart Philip Howard
    Sales & Marketing born in July 1968
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Carter, Janet
    Finance Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Bentley, Stephen
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Stephen Bentley
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kimber, Joanne
    Non Executive Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2025-08-31
    OF - Director → CIF 0
    Mrs Joanne Kimber
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Bourke, Edward Known As Eamonn Francis
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 7
    Lawrence, Stephen Charles
    Commercial Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2006-07-14
    OF - Director → CIF 0
    Lawrence, Stephen Charles
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Bulcock, Derek
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2013-11-22
    OF - Director → CIF 0
  • 9
    Woolley, Paul
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 10
    Green, Steven Mark
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Fort, Michael John
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2005-07-11
    OF - Director → CIF 0
    Fort, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 12
    DIALMODE (347) LIMITED - 2008-06-11
    icon of addressPreston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-11-16 ~ 1999-12-17
    PE - Nominee Director → CIF 0
  • 14
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    icon of addressPreston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1999-11-16 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANBY MARKETING SERVICES LIMITED

Previous name
HALLCO 361 LIMITED - 1999-12-09
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Cost of Sales
-2,974,553 GBP2024-01-01 ~ 2024-12-31
-4,082,587 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,678,362 GBP2024-01-01 ~ 2024-12-31
-2,542,418 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,698 GBP2024-01-01 ~ 2024-12-31
1,814 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,248 GBP2024-01-01 ~ 2024-12-31
5,248 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
182,739 GBP2024-01-01 ~ 2024-12-31
569,960 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
134,303 GBP2024-01-01 ~ 2024-12-31
433,700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
11,256 GBP2023-12-31
Property, Plant & Equipment
82,970 GBP2024-12-31
113,449 GBP2023-12-31
Fixed Assets
82,970 GBP2024-12-31
124,705 GBP2023-12-31
Debtors
4,412,931 GBP2024-12-31
4,977,362 GBP2023-12-31
Cash at bank and in hand
1,636 GBP2024-12-31
258,996 GBP2023-12-31
Current Assets
4,451,560 GBP2024-12-31
5,275,972 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,386,030 GBP2023-12-31
Net Current Assets/Liabilities
3,384,485 GBP2024-12-31
3,889,942 GBP2023-12-31
Total Assets Less Current Liabilities
3,467,455 GBP2024-12-31
4,014,647 GBP2023-12-31
Net Assets/Liabilities
3,450,533 GBP2024-12-31
3,991,230 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
75 GBP2022-12-31
Share premium
39,900 GBP2024-12-31
39,900 GBP2023-12-31
39,900 GBP2022-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
3,410,533 GBP2024-12-31
3,951,230 GBP2023-12-31
4,440,030 GBP2022-12-31
Equity
3,450,533 GBP2024-12-31
3,991,230 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
134,303 GBP2024-01-01 ~ 2024-12-31
433,700 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-922,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-675,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,900 GBP2024-01-01 ~ 2024-12-31
14,835 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1232024-01-01 ~ 2024-12-31
1622023-01-01 ~ 2023-12-31
Wages/Salaries
2,820,488 GBP2024-01-01 ~ 2024-12-31
3,612,612 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,664 GBP2024-01-01 ~ 2024-12-31
143,631 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,114,564 GBP2024-01-01 ~ 2024-12-31
3,922,237 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
201,177 GBP2024-01-01 ~ 2024-12-31
188,156 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,495 GBP2024-01-01 ~ 2024-12-31
-4,768 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
330,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
192,271 GBP2024-12-31
282,509 GBP2023-12-31
Computers
37,735 GBP2024-12-31
470,081 GBP2023-12-31
Motor vehicles
14,995 GBP2024-12-31
14,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
407,848 GBP2024-12-31
928,197 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-90,900 GBP2024-01-01 ~ 2024-12-31
Computers
-437,100 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-528,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
162,847 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,660 GBP2024-12-31
219,260 GBP2023-12-31
Computers
32,195 GBP2024-12-31
459,121 GBP2023-12-31
Motor vehicles
14,995 GBP2024-12-31
14,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,878 GBP2024-12-31
814,748 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,300 GBP2024-01-01 ~ 2024-12-31
Computers
10,174 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-90,900 GBP2024-01-01 ~ 2024-12-31
Computers
-437,100 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-528,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
136,028 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
26,819 GBP2024-12-31
39,240 GBP2023-12-31
Furniture and fittings
50,611 GBP2024-12-31
63,249 GBP2023-12-31
Computers
5,540 GBP2024-12-31
10,960 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
36,993 GBP2024-12-31
39,614 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
698,019 GBP2024-12-31
1,244,538 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,612,035 GBP2024-12-31
3,612,035 GBP2023-12-31
Prepayments/Accrued Income
Current
102,877 GBP2024-12-31
120,789 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,412,931 GBP2024-12-31
Current, Amounts falling due within one year
4,977,362 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
184,617 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
275,238 GBP2024-12-31
246,299 GBP2023-12-31
Corporation Tax Payable
Current
54,931 GBP2024-12-31
47,035 GBP2023-12-31
Other Taxation & Social Security Payable
Current
209,832 GBP2024-12-31
398,231 GBP2023-12-31
Other Creditors
Current
218,575 GBP2024-12-31
593,198 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,882 GBP2024-12-31
101,267 GBP2023-12-31
Creditors
Current
1,067,075 GBP2024-12-31
1,386,030 GBP2023-12-31
Bank Overdrafts
184,617 GBP2024-12-31
-184,617 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
184,617 GBP2024-12-31
0 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
75 shares2024-12-31
75 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,972 GBP2024-12-31
106,810 GBP2023-12-31
Between two and five year
225,493 GBP2024-12-31
4,203 GBP2023-12-31
More than five year
78,656 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
405,121 GBP2024-12-31
111,013 GBP2023-12-31
  • GRANBY MARKETING SERVICES LIMITED
    Info
    HALLCO 361 LIMITED - 1999-12-09
    Registered number 03877685
    icon of addressGranby House, Stanley Street, Blackburn, Lancashire BB1 3BW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.