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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 3
  • 1
    Keirle, David Paul
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Shipton, Kevin
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Venture Way, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    42,000 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Clarke, Christopher
    Fabrication Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Clarke
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-10-16 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leggatt, Ian
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2021-03-02
    OF - Director → CIF 0
    Leggatt, Ian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Ian Leggatt
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-16 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holt, Adrian George
    Fabrication Engineer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Adrian George Holt
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-16 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Townhill, Michael Frederick Roland
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2025-10-06
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANTHAM FABRICATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,989,150 GBP2025-05-31
1,989,150 GBP2024-05-31
Debtors
3 GBP2025-05-31
3 GBP2024-05-31
Creditors
Current
35,892 GBP2025-05-31
35,892 GBP2024-05-31
Net Current Assets/Liabilities
-35,889 GBP2025-05-31
-35,889 GBP2024-05-31
Total Assets Less Current Liabilities
1,953,261 GBP2025-05-31
1,953,261 GBP2024-05-31
Creditors
Non-current
1,885,832 GBP2025-05-31
1,885,832 GBP2024-05-31
Net Assets/Liabilities
67,429 GBP2025-05-31
67,429 GBP2024-05-31
Equity
Called up share capital
1,255 GBP2025-05-31
1,255 GBP2024-05-31
Share premium
74,250 GBP2025-05-31
74,250 GBP2024-05-31
Retained earnings (accumulated losses)
-8,076 GBP2025-05-31
-8,076 GBP2024-05-31
Equity
67,429 GBP2025-05-31
67,429 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
1,989,150 GBP2024-05-31
Other Investments Other Than Loans
1,989,150 GBP2025-05-31
1,989,150 GBP2024-05-31
Other Debtors
Current
3 GBP2025-05-31
3 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
7 GBP2025-05-31
7 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
1 GBP2024-05-31
Other Creditors
Current
34,884 GBP2025-05-31
34,884 GBP2024-05-31
Accrued Liabilities
Current
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Amounts owed to group undertakings
Non-current
1,885,832 GBP2025-05-31
1,885,832 GBP2024-05-31
Bank Overdrafts
Secured
7 GBP2025-05-31
7 GBP2024-05-31
Related profiles found in government register
  • GRANTHAM FABRICATIONS LIMITED
    Info
    Registered number 04934279
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • GRANTHAM FABRICATIONS LIMITED
    S
    Registered number 04934279
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHMATE LIMITED - 1983-09-06
    icon of addressVenture Way, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,204,036 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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