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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 9
  • 1
    Chamberlain, Roger James
    Plant Hire Contractor born in April 1964
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2018-06-30
    OF - Director → CIF 0
    Chamberlain, Roger James
    Plant Hire Contractor
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Roger James Chamberlain
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Gordon, Nicky James
    Born in April 1984
    Individual (54 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Charles Frank Gunary
    Chartered Surveyor born in December 1960
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Walker, Mark
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2017-06-14 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Chamberlain, George Bernard Edwick
    Plant Hire Operator born in January 1958
    Individual (9 offsprings)
    Officer
    2001-01-03 ~ 2017-06-14
    OF - Director → CIF 0
    Chamberlain, George Bernard Edwick
    Director born in January 1958
    Individual (9 offsprings)
    2018-05-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Nelson, Alistair
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 8
    NG CONSULTANCY NORTH WEST LTD 06934309
    Rye Croft, Stainton, Penrith, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    LYON GROUP HOLDINGS - now
    LYON LEISURE
    - 2020-11-11 03945840 13044193
    LYON PROPERTY INVESTMENTS - 2014-02-04
    LYON PROPERTY INVESTMENTS LIMITED - 2010-09-01
    6, Brunswick Street, Carlisle, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANT LIMITED

Period: 2001-01-03 ~ now
Company number: 04134851
Registered name
GRANT LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
202023-02-01 ~ 2024-01-31
392022-02-01 ~ 2023-01-31
Property, Plant & Equipment
547,625 GBP2024-01-31
965,547 GBP2023-01-31
Total Inventories
295,272 GBP2024-01-31
312,821 GBP2023-01-31
Debtors
689,824 GBP2024-01-31
999,984 GBP2023-01-31
Cash at bank and in hand
15,087 GBP2024-01-31
38,777 GBP2023-01-31
Current Assets
1,000,183 GBP2024-01-31
1,351,582 GBP2023-01-31
Creditors
Amounts falling due within one year
655,871 GBP2024-01-31
1,326,288 GBP2023-01-31
Net Current Assets/Liabilities
344,312 GBP2024-01-31
25,294 GBP2023-01-31
Total Assets Less Current Liabilities
891,937 GBP2024-01-31
990,841 GBP2023-01-31
Creditors
Amounts falling due after one year
240,588 GBP2024-01-31
264,175 GBP2023-01-31
Net Assets/Liabilities
514,443 GBP2024-01-31
688,933 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
514,343 GBP2024-01-31
688,833 GBP2023-01-31
Equity
514,443 GBP2024-01-31
688,933 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-02-01 ~ 2024-01-31
Furniture and fittings
25.002023-02-01 ~ 2024-01-31
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
25.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,447,773 GBP2024-01-31
1,818,030 GBP2023-01-31
Property, Plant & Equipment - Disposals
-378,900 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,148 GBP2024-01-31
852,483 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,045 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,380 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • GRANT LIMITED
    Info
    Registered number 04134851
    Agricola House Unit 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • GRANT & COMPANY
    S
    Registered number missing
    180 West Regent Street, Glasgow, Lanarkshire, G2 4RW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRICON AUTOMATION LIMITED
    - now SC115991
    LYCIDAS (151) LIMITED - 1989-03-03
    25 Fairfield Place, College Milton Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1993-01-06 ~ 1994-12-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.