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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
    Holdway, Charlotte Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Holdway, Robert William John
    Designer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ now
    OF - Director → CIF 0
    Mr Robert William John Holdway
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Walker, David Jonathan
    Management Consultant born in December 1940
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Walker, Lesley Anne
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    KNILL JAMES TRADING LIMITED - now
    KNILL JAMES LIMITED
    - 2016-11-30
    icon of addressOne, Bell Lane, Lewes, East Sussex
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2005-12-31 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 4
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIRAFFE INNOVATION LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
252,884 GBP2024-10-31
250,466 GBP2023-10-31
Debtors
28,348 GBP2024-10-31
38,925 GBP2023-10-31
Cash at bank and in hand
791,506 GBP2024-10-31
768,303 GBP2023-10-31
Current Assets
819,854 GBP2024-10-31
807,228 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-203,978 GBP2023-10-31
Net Current Assets/Liabilities
659,465 GBP2024-10-31
603,250 GBP2023-10-31
Total Assets Less Current Liabilities
912,349 GBP2024-10-31
853,716 GBP2023-10-31
Net Assets/Liabilities
911,633 GBP2024-10-31
853,604 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
911,533 GBP2024-10-31
853,504 GBP2023-10-31
Equity
911,633 GBP2024-10-31
853,604 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,130 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,130 GBP2023-10-31
Intangible Assets
Other than goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
250,019 GBP2023-10-31
Plant and equipment
17,355 GBP2024-10-31
13,983 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
267,374 GBP2024-10-31
264,002 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
Plant and equipment
14,490 GBP2024-10-31
13,536 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,490 GBP2024-10-31
13,536 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
954 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
954 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,865 GBP2024-10-31
447 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,160 GBP2024-10-31
18,975 GBP2023-10-31
Other Debtors
Amounts falling due within one year
24,188 GBP2024-10-31
19,950 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
28,348 GBP2024-10-31
Current, Amounts falling due within one year
38,925 GBP2023-10-31
Corporation Tax Payable
Current
31,686 GBP2024-10-31
61,939 GBP2023-10-31
Other Taxation & Social Security Payable
Current
34,087 GBP2024-10-31
45,770 GBP2023-10-31
Other Creditors
Current
94,616 GBP2024-10-31
96,269 GBP2023-10-31
Creditors
Current
160,389 GBP2024-10-31
203,978 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31

  • GIRAFFE INNOVATION LIMITED
    Info
    Registered number 04307057
    icon of addressUnit 5 Tungsten Building George Street, Portslade, Brighton, East Sussex BN41 1RA
    Private Limited Company incorporated on 2001-10-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.