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
    Yeremeyev, Timofei
    Company Director born in July 1976
    Individual (8 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Timofei Yeremeyev
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ballard, Kerri Louise
    Financial Director born in August 1981
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Yeremeyeva, Alesja
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Alesja Yeremeyeva
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Wood, Lisa Marie
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Mikhalap, Siarhei
    Company Director born in June 1969
    Individual
    Officer
    2017-05-30 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Makin, Stephen John
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2017-06-05
    OF - Director → CIF 0
    Makin, Stephen John
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Hogan, Philip James
    Salesman born in February 1975
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Sheppard, Graham Richard
    Double Glazing born in December 1975
    Individual
    Officer
    2004-09-06 ~ 2005-05-24
    OF - Director → CIF 0
    Sheppard, Graham Richard
    Company Director born in December 1975
    Individual
    2006-01-26 ~ 2006-11-29
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-27 ~ 2004-04-27
    PE - Nominee Secretary → CIF 0
  • 7
    GREENHILL INDUSTRIAL HOLDINGS LIMITED
    11, Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    CASTERBRIDGE HARDY LIMITED - 2006-02-09
    TIELINE SECRETARIAL SERVICES LIMITED - 1998-03-06
    Fiscal House, 2 Havant Road, Emsworth, Hampshire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    49,941 GBP2024-03-31
    Officer
    2004-04-27 ~ 2006-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANBY ROOFING AND BUILDING SUPPLIES LTD

Previous name
UPVC WAREHOUSE LIMITED - 2008-06-23
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
40,287 GBP2023-12-31
43,165 GBP2022-12-31
Fixed Assets - Investments
2,550 GBP2023-12-31
2,550 GBP2022-12-31
Fixed Assets
42,837 GBP2023-12-31
45,715 GBP2022-12-31
Debtors
392,120 GBP2023-12-31
331,855 GBP2022-12-31
Cash at bank and in hand
353,000 GBP2023-12-31
288,657 GBP2022-12-31
Current Assets
1,147,674 GBP2023-12-31
1,022,624 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-580,730 GBP2023-12-31
-500,841 GBP2022-12-31
Net Current Assets/Liabilities
566,944 GBP2023-12-31
521,783 GBP2022-12-31
Total Assets Less Current Liabilities
609,781 GBP2023-12-31
567,498 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-42,500 GBP2023-12-31
-72,500 GBP2022-12-31
Net Assets/Liabilities
561,534 GBP2023-12-31
489,302 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
560,534 GBP2023-12-31
488,302 GBP2022-12-31
Equity
561,534 GBP2023-12-31
489,302 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,776 GBP2023-12-31
33,776 GBP2022-12-31
Other
185,935 GBP2023-12-31
180,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
238,339 GBP2023-12-31
232,087 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-58 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,767 GBP2023-12-31
13,389 GBP2022-12-31
Other
165,763 GBP2023-12-31
160,077 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,052 GBP2023-12-31
188,923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,378 GBP2023-01-01 ~ 2023-12-31
Other
5,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
17,009 GBP2023-12-31
20,387 GBP2022-12-31
Other
20,172 GBP2023-12-31
20,346 GBP2022-12-31
Other Investments Other Than Loans
2,550 GBP2023-12-31
2,550 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
178,340 GBP2023-12-31
180,149 GBP2022-12-31
Other Debtors
Amounts falling due within one year
213,780 GBP2023-12-31
151,706 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
392,120 GBP2023-12-31
331,855 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
302,969 GBP2023-12-31
227,602 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,972 GBP2023-12-31
62,671 GBP2022-12-31
Other Creditors
Current
182,789 GBP2023-12-31
180,568 GBP2022-12-31
Creditors
Current
580,730 GBP2023-12-31
500,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
42,500 GBP2023-12-31
72,500 GBP2022-12-31
  • GRANBY ROOFING AND BUILDING SUPPLIES LTD
    Info
    UPVC WAREHOUSE LIMITED - 2008-06-23
    Registered number 05113906
    11 Cumberland Drive, Granby Industrial Estate, Weymouth, Dorset DT4 9TB
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.