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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
    Fletcher, Harry John
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Lambert, Larry Philip
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Griffin, Jason Robert
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Jason Griffin
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Connor, Michael
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2022-04-16
    OF - Secretary → CIF 0
  • 5
    Stepney Keele, Myra Elizabeth
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Naughton, Lloyd Geoffrey
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2002-09-02
    OF - Director → CIF 0
    Naughton, Lloyd Geoffrey
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Griffin, Rachel
    Individual (3 offsprings)
    Officer
    2022-04-16 ~ now
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-08-15 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-08-15 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFIN PROPERTIES (HOLDINGS) LTD

Period: 2025-12-31 ~ now
Company number: 04271160
Registered names
GRIFFIN PROPERTIES (HOLDINGS) LTD - now
Standard Industrial Classification
98000 - Residents Property Management
43290 - Other Construction Installation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
3,034,857 GBP2024-08-31
2,783,131 GBP2023-08-31
Total Inventories
227,500 GBP2024-08-31
454,139 GBP2023-08-31
Debtors
2,371,001 GBP2024-08-31
3,720,560 GBP2023-08-31
Cash at bank and in hand
2,992,234 GBP2024-08-31
1,689,208 GBP2023-08-31
Current Assets
5,590,735 GBP2024-08-31
5,863,907 GBP2023-08-31
Creditors
Current
729,288 GBP2024-08-31
2,369,778 GBP2023-08-31
Net Current Assets/Liabilities
4,861,447 GBP2024-08-31
3,494,129 GBP2023-08-31
Total Assets Less Current Liabilities
7,896,304 GBP2024-08-31
6,277,260 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
7,896,302 GBP2024-08-31
6,277,258 GBP2023-08-31
Equity
7,896,304 GBP2024-08-31
6,277,260 GBP2023-08-31
Average Number of Employees
222023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,856,465 GBP2024-08-31
2,202,249 GBP2023-08-31
Plant and equipment
478,549 GBP2024-08-31
1,129,655 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,335,014 GBP2024-08-31
3,331,904 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-892,049 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-892,049 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,157 GBP2024-08-31
548,773 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,157 GBP2024-08-31
548,773 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,677 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,677 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-306,293 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-306,293 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
2,856,465 GBP2024-08-31
2,202,249 GBP2023-08-31
Plant and equipment
178,392 GBP2024-08-31
580,882 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,398,608 GBP2024-08-31
Amounts falling due within one year, Current
3,560,240 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
972,393 GBP2024-08-31
Amounts falling due within one year, Current
160,320 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,371,001 GBP2024-08-31
Amounts falling due within one year, Current
3,720,560 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,970 GBP2024-08-31
1,391,825 GBP2023-08-31
Other Taxation & Social Security Payable
Current
648,635 GBP2024-08-31
919,601 GBP2023-08-31
Other Creditors
Current
61,683 GBP2024-08-31
58,352 GBP2023-08-31

  • GRIFFIN PROPERTIES (HOLDINGS) LTD
    Info
    FORK TRUCK CONTROL LTD - 2025-12-31
    Registered number 04271160
    1168-1170 Melton Road, Syston, Leicester, Leicestershire LE7 2HB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.