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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
    Keeley, Mark Arthur
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Mark Arthur Keeley
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Brake, Christopher Michael
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Penelope Ann Lang
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Foster, Sarah Ann
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Sarah Ann Foster
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Brake, Francis Robert
    Director born in December 1933
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2018-12-22
    OF - Director → CIF 0
    Mr Francis Robert Brake
    Born in December 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Trigg, Michael John
    Solicitor born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Michael John Trigg
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Brake, William Thomas
    Director born in February 1932
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 4
    Vaughan, Jacqueline Ida Margaret
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 5
    Mr Christopher Michael Brake
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Wilkinson, Christopher
    Solicitor born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-07 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Michelle Louise Leveridge
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Wilson, Leo James
    Trainee Solicitor born in April 1979
    Individual
    Officer
    icon of calendar 2003-09-07 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Mr Philip Riches Wilson
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Brake, Paul Reginald
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2023-08-10
    OF - Director → CIF 0
    Brake, Paul Reginald
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2024-01-17
    OF - Secretary → CIF 0
    Paul Reginald Brake
    Born in July 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    icon of addressC/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-07 ~ 2003-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GRIGG INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
50,301,980 GBP2024-06-30
47,544,489 GBP2023-06-30
Debtors
6,285,280 GBP2024-06-30
5,517,780 GBP2023-06-30
Cash at bank and in hand
1,765,360 GBP2024-06-30
1,119,076 GBP2023-06-30
Current Assets
8,050,640 GBP2024-06-30
6,636,856 GBP2023-06-30
Net Current Assets/Liabilities
-2,485,738 GBP2024-06-30
-4,585,380 GBP2023-06-30
Total Assets Less Current Liabilities
47,816,242 GBP2024-06-30
42,959,109 GBP2023-06-30
Net Assets/Liabilities
42,524,989 GBP2024-06-30
38,541,581 GBP2023-06-30
Equity
Called up share capital
2,200 GBP2024-06-30
2,200 GBP2023-06-30
2,200 GBP2022-06-30
Share premium
3,997,800 GBP2024-06-30
3,997,800 GBP2023-06-30
3,997,800 GBP2022-06-30
Retained earnings (accumulated losses)
38,524,989 GBP2024-06-30
34,541,581 GBP2023-06-30
33,490,546 GBP2022-06-30
Equity
42,524,989 GBP2024-06-30
38,541,581 GBP2023-06-30
37,490,546 GBP2022-06-30
Profit/Loss
4,104,008 GBP2023-07-01 ~ 2024-06-30
1,175,235 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-124,200 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-120,600 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
873,725 GBP2023-07-01 ~ 2024-06-30
-569,390 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,142,518 GBP2023-07-01 ~ 2024-06-30
906 GBP2022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
1,066,838 GBP2024-06-30
Current
252,646 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,017,020 GBP2024-06-30
163,763 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,083,858 GBP2024-06-30
416,409 GBP2023-06-30
Other Debtors
Amounts falling due after one year
0 GBP2024-06-30
3,899,949 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,980,000 GBP2024-06-30
5,980,000 GBP2023-06-30
Corporation Tax Payable
Current
464,977 GBP2024-06-30
1,113,006 GBP2023-06-30
Other Creditors
Current
4,091,401 GBP2024-06-30
4,129,230 GBP2023-06-30
Creditors
Non-current
10,536,378 GBP2024-06-30
Current
11,222,236 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200 shares2024-06-30
2,200 shares2023-06-30
Related profiles found in government register
  • GRIGG INVESTMENTS LIMITED
    Info
    Registered number 04890118
    icon of addressGlobe House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • GRIGG INVESTMENTS LIMITED
    S
    Registered number 04890118
    icon of addressDay, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.