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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 2
  • 1
    Hawthorne, Laurence James
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ now
    OF - Director → CIF 0
    Mr Laurence James Hawthorne
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hawthorne, Rosemary Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Jane Hawthorne
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hawthorne, Eveline
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 4
    Hawthorne, Kenneth Arthur
    Born in November 1943
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GREEN BUILDING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
99,831 GBP2025-04-30
109,842 GBP2024-04-30
Fixed Assets - Investments
101 GBP2025-04-30
101 GBP2024-04-30
Fixed Assets
99,932 GBP2025-04-30
109,943 GBP2024-04-30
Debtors
626 GBP2025-04-30
2,288 GBP2024-04-30
Cash at bank and in hand
7,759 GBP2025-04-30
6,041 GBP2024-04-30
Current Assets
8,385 GBP2025-04-30
8,329 GBP2024-04-30
Net Current Assets/Liabilities
-4,155 GBP2025-04-30
-8,852 GBP2024-04-30
Total Assets Less Current Liabilities
95,777 GBP2025-04-30
101,091 GBP2024-04-30
Net Assets/Liabilities
79,248 GBP2025-04-30
83,317 GBP2024-04-30
Equity
Called up share capital
5,154 GBP2025-04-30
5,154 GBP2024-04-30
Share premium
4,949 GBP2025-04-30
4,949 GBP2024-04-30
Retained earnings (accumulated losses)
69,145 GBP2025-04-30
73,214 GBP2024-04-30
Equity
79,248 GBP2025-04-30
83,317 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
100,000 GBP2025-04-30
100,000 GBP2024-05-01
Plant and equipment
9,660 GBP2025-04-30
9,660 GBP2024-05-01
Motor vehicles
45,507 GBP2025-04-30
46,257 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
155,167 GBP2025-04-30
155,917 GBP2024-05-01
Property, Plant & Equipment - Disposals
Motor vehicles
-750 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-750 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,000 GBP2025-04-30
22,000 GBP2024-05-01
Plant and equipment
9,455 GBP2025-04-30
9,394 GBP2024-05-01
Motor vehicles
21,881 GBP2025-04-30
14,681 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,336 GBP2025-04-30
46,075 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
61 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,936 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-675 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-675 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
76,000 GBP2025-04-30
Plant and equipment
205 GBP2025-04-30
Motor vehicles
23,626 GBP2025-04-30
Investments in Subsidiaries
Cost valuation
101 GBP2025-04-30
101 GBP2024-05-01
Investments in Subsidiaries
101 GBP2025-04-30
101 GBP2024-04-30
Amounts invested in assets
101 GBP2025-04-30
101 GBP2024-04-30
Prepayments/Accrued Income
626 GBP2025-04-30
2,288 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,542 GBP2025-04-30
9,213 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
410 GBP2025-04-30
857 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Taxation/Social Security Payable
3,064 GBP2025-04-30
2,638 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,138 GBP2025-04-30
1,124 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
886 GBP2025-04-30
849 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,829 GBP2025-04-30
3,581 GBP2024-04-30
Related profiles found in government register
  • GREEN BUILDING GROUP LIMITED
    Info
    Registered number 04188468
    icon of addressUnit 7 Jubilee Business Centre, 48 Aston Road, Waterlooville, Hampshire PO7 7XD
    Private Limited Company incorporated on 2001-03-28 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • GREEN BUILDING GROUP LTD
    S
    Registered number 04188468
    icon of addressUnit 7, 48 Aston Road, Waterlooville, England, PO7 7XD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHIEF BUILDERS LIMITED - 1998-04-24
    icon of addressUnit 7, 48 Aston Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    67,871 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.