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
2009-02-19 ~ nowOF - Secretary → CIF 0 - 2
Holdway, Robert William John
Designer born in July 1971Individual (3 offsprings)Officer 2001-10-18 ~ nowOF - Director → CIF 0Mr Robert William John Holdway
Born in July 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Walker, David Jonathan
Management Consultant born in December 1940IndividualOfficer 2001-10-18 ~ 2006-01-27OF - Director → CIF 0 - 2
Walker, Lesley Anne
IndividualOfficer 2001-10-18 ~ 2005-12-31OF - Secretary → CIF 0 - 3
Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer2001-10-18 ~ 2001-10-18PE - Nominee Director → CIF 0 - 4KNILL JAMES TRADING LIMITED - now
KNILL JAMES LIMITED
- 2016-11-30One, Bell Lane, Lewes, East SussexDissolved Corporate (5 parents, 5 offsprings)Equity (Company account)10 GBP2020-03-31Officer2005-12-31 ~ 2009-02-19PE - Secretary → CIF 0 - 5
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 99 offsprings)Equity (Company account)99 GBP2024-03-31Officer2001-10-18 ~ 2001-10-18PE - Nominee Secretary → CIF 0
Company in focus
GIRAFFE INNOVATION LIMITED
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
250,466 GBP2023-10-31
250,616 GBP2022-10-31
Debtors
38,925 GBP2023-10-31
110,213 GBP2022-10-31
Cash at bank and in hand
768,303 GBP2023-10-31
704,613 GBP2022-10-31
Current Assets
807,228 GBP2023-10-31
814,826 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-203,978 GBP2023-10-31
-276,423 GBP2022-10-31
Net Current Assets/Liabilities
603,250 GBP2023-10-31
538,403 GBP2022-10-31
Total Assets Less Current Liabilities
853,716 GBP2023-10-31
789,019 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-41,121 GBP2022-10-31
Net Assets/Liabilities
853,604 GBP2023-10-31
747,785 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
853,504 GBP2023-10-31
747,685 GBP2022-10-31
Equity
853,604 GBP2023-10-31
747,785 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,130 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,130 GBP2022-10-31
Intangible Assets
Other than goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
250,019 GBP2022-10-31
Plant and equipment
13,983 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
264,002 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
13,536 GBP2023-10-31
13,386 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,536 GBP2023-10-31
13,386 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
150 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
250,019 GBP2023-10-31
250,019 GBP2022-10-31
Plant and equipment
447 GBP2023-10-31
597 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
18,975 GBP2023-10-31
19,833 GBP2022-10-31
Other Debtors
Amounts falling due within one year
19,950 GBP2023-10-31
90,380 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
38,925 GBP2023-10-31
110,213 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
11,213 GBP2022-10-31
Corporation Tax Payable
Current
61,939 GBP2023-10-31
65,643 GBP2022-10-31
Other Taxation & Social Security Payable
Current
45,770 GBP2023-10-31
47,612 GBP2022-10-31
Other Creditors
Current
96,269 GBP2023-10-31
151,955 GBP2022-10-31
Creditors
Current
203,978 GBP2023-10-31
276,423 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
41,121 GBP2022-10-31
- Registered number 04307057
GIRAFFE INNOVATION LIMITED
InfoUnit 5 Tungsten Building George Street, Portslade, Brighton, East Sussex BN41 1RAPrivate Limited Company incorporated on 2001-10-18 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.