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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 5
  • 1
    Gray, Richard
    Born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ now
    OF - Director → CIF 0
    Mr Richard Gray
    Born in June 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Harrison, Martyn Robert
    Born in March 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Colin Alfred
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Ann Pearce
    Born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Director → CIF 0
    Scott, Ann Pearce
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    S. HARRISON DEVELOPMENTS LIMITED - now
    S HARRISON (DEVELOPMENTS) LIMITED - 1999-04-21
    BUSINESSTANCE LIMITED - 1999-02-08
    icon of addressStanley Harrison House, Bishopthorpe Road, York, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Gray, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Kirman, John Ernest
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-03-21
    OF - Director → CIF 0
  • 3
    Gray, Yasmin Delal
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2003-08-01
    OF - Director → CIF 0
    icon of calendar 2004-03-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAYS WHARF LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
465,428 GBP2024-12-31
588,808 GBP2023-12-31
Investment Property
23,708,758 GBP2024-12-31
23,708,758 GBP2023-12-31
Fixed Assets
24,174,186 GBP2024-12-31
24,297,566 GBP2023-12-31
Debtors
53,163 GBP2024-12-31
93,256 GBP2023-12-31
Cash at bank and in hand
393,337 GBP2024-12-31
629,163 GBP2023-12-31
Current Assets
446,500 GBP2024-12-31
722,419 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,157,497 GBP2023-12-31
Net Current Assets/Liabilities
-457,713 GBP2024-12-31
-3,435,078 GBP2023-12-31
Total Assets Less Current Liabilities
23,716,473 GBP2024-12-31
20,862,488 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2024-12-31
Net Assets/Liabilities
17,043,943 GBP2024-12-31
17,689,958 GBP2023-12-31
Equity
Called up share capital
1,920 GBP2024-12-31
1,920 GBP2023-12-31
Share premium
424,588 GBP2024-12-31
424,588 GBP2023-12-31
Retained earnings (accumulated losses)
16,617,435 GBP2024-12-31
17,263,450 GBP2023-12-31
Equity
17,043,943 GBP2024-12-31
17,689,958 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
791,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
325,814 GBP2024-12-31
202,434 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
123,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
465,428 GBP2024-12-31
588,808 GBP2023-12-31
Investment Property - Fair Value Model
23,708,758 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,410 GBP2024-12-31
3,737 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
56,300 GBP2023-12-31
Other Debtors
Current
51,753 GBP2024-12-31
33,219 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
3,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
514,763 GBP2024-12-31
411,408 GBP2023-12-31
Other Taxation & Social Security Payable
Current
321,333 GBP2024-12-31
190,312 GBP2023-12-31
Other Creditors
Current
68,117 GBP2024-12-31
55,777 GBP2023-12-31
Creditors
Current
904,213 GBP2024-12-31
4,157,497 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2024-12-31
0 GBP2023-12-31

  • GRAYS WHARF LIMITED
    Info
    Registered number 04695555
    icon of addressStanley Harrison House, The Chocolate Works, Bishopthorpe Works, York, North Yorkshire YO23 1DE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.