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 9
  • 1
    Keeley, Mark Arthur
    Solicitor born in November 1970
    Individual (8 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Mark Arthur Keeley
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Michael John Trigg
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Philip Riches Wilson
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Michelle Louise Leveridge
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Brake, Christopher Michael
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Paul Reginald Brake
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mrs Penelope Ann Lang
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Foster, Sarah Ann
    Solicitor born in May 1968
    Individual (7 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Sarah Ann Foster
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Trigg, Michael John
    Solicitor born in June 1959
    Individual (9 offsprings)
    Officer
    2019-07-03 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Brake, Francis Robert
    Director born in December 1933
    Individual
    Officer
    2003-09-19 ~ 2018-12-22
    OF - Director → CIF 0
    Mr Francis Robert Brake
    Born in December 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Brake, William Thomas
    Director born in February 1932
    Individual
    Officer
    2003-09-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 4
    Wilkinson, Christopher
    Solicitor born in May 1954
    Individual (13 offsprings)
    Officer
    2003-09-07 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Vaughan, Jacqueline Ida Margaret
    Individual
    Officer
    2003-09-19 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 6
    Mr Christopher Michael Brake
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Brake, Paul Reginald
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ 2023-08-10
    OF - Director → CIF 0
    Brake, Paul Reginald
    Individual (9 offsprings)
    Officer
    2006-02-27 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 8
    Wilson, Leo James
    Trainee Solicitor born in April 1979
    Individual
    Officer
    2003-09-07 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 12 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
47,544,489 GBP2023-06-30
47,695,842 GBP2022-06-30
Debtors
5,517,780 GBP2023-06-30
5,236,534 GBP2022-06-30
Cash at bank and in hand
1,119,076 GBP2023-06-30
484,491 GBP2022-06-30
Current Assets
6,636,856 GBP2023-06-30
5,721,025 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-11,222,236 GBP2023-06-30
-10,939,403 GBP2022-06-30
Net Current Assets/Liabilities
-4,585,380 GBP2023-06-30
-5,218,378 GBP2022-06-30
Total Assets Less Current Liabilities
42,959,109 GBP2023-06-30
42,477,464 GBP2022-06-30
Net Assets/Liabilities
38,541,581 GBP2023-06-30
37,490,546 GBP2022-06-30
Equity
Called up share capital
2,200 GBP2023-06-30
2,200 GBP2022-06-30
2,200 GBP2021-06-30
Share premium
3,997,800 GBP2023-06-30
3,997,800 GBP2022-06-30
3,997,800 GBP2021-06-30
Retained earnings (accumulated losses)
34,541,581 GBP2023-06-30
33,490,546 GBP2022-06-30
33,326,249 GBP2021-06-30
Equity
38,541,581 GBP2023-06-30
37,490,546 GBP2022-06-30
37,326,249 GBP2021-06-30
Profit/Loss
1,175,235 GBP2022-07-01 ~ 2023-06-30
272,297 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-124,200 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-569,390 GBP2022-07-01 ~ 2023-06-30
-885,578 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
906 GBP2022-07-01 ~ 2023-06-30
-343,234 GBP2021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
252,646 GBP2023-06-30
Current
74,840 GBP2022-06-30
Other Debtors
Amounts falling due within one year
163,763 GBP2023-06-30
134,313 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
416,409 GBP2023-06-30
209,153 GBP2022-06-30
Other Debtors
Amounts falling due after one year
3,899,949 GBP2023-06-30
3,825,959 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,980,000 GBP2023-06-30
5,980,000 GBP2022-06-30
Corporation Tax Payable
Current
1,113,006 GBP2023-06-30
881,518 GBP2022-06-30
Other Creditors
Current
4,129,230 GBP2023-06-30
4,077,885 GBP2022-06-30
Creditors
Non-current
11,222,236 GBP2023-06-30
Current
10,939,403 GBP2022-06-30

Related profiles found in government register
  • GRIGG INVESTMENTS LIMITED
    Info
    Registered number 04890118
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    Private Limited Company incorporated on 2003-09-07 (21 years 10 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
    Day, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2014-06-27 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.