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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 5
  • 1
    Griffiths, Sarah Helen
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Mrs Sarah Helen Griffiths
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffiths, Mark Anthony
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Griffiths
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Griffiths, Paul Robert
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2025-11-25
    OF - Director → CIF 0
    Griffiths, Paul Robert
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mr Paul Robert Griffiths
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-05-22 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-05-22 ~ 2002-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFITHS BROTHERS PROPERTIES LIMITED

Period: 2001-05-22 ~ now
Company number: 04220856
Registered name
GRIFFITHS BROTHERS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
325,000 GBP2025-02-28
325,000 GBP2024-02-28
Fixed Assets
325,000 GBP2025-02-28
325,000 GBP2024-02-28
Cash at bank and in hand
7,025 GBP2025-02-28
1,440 GBP2024-02-28
Current Assets
7,025 GBP2025-02-28
1,440 GBP2024-02-28
Net Current Assets/Liabilities
-85,473 GBP2025-02-28
-89,448 GBP2024-02-28
Total Assets Less Current Liabilities
239,527 GBP2025-02-28
235,552 GBP2024-02-28
Net Assets/Liabilities
212,341 GBP2025-02-28
235,552 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Revaluation reserve
108,743 GBP2025-02-28
108,743 GBP2024-02-28
Retained earnings (accumulated losses)
103,596 GBP2025-02-28
126,807 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
325,000 GBP2024-02-28
Trade Creditors/Trade Payables
Current
-1 GBP2025-02-28
1 GBP2024-02-28
Other Taxation & Social Security Payable
Current
929 GBP2025-02-28
277 GBP2024-02-28

  • GRIFFITHS BROTHERS PROPERTIES LIMITED
    Info
    Registered number 04220856
    One New Street, Wells, Somerset BA5 2LA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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