logo
explain how to read the page

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 11
  • 1
    Ballard, Kerri Louise
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mikhalap, Siarhei
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Makin, Stephen John
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ 2017-06-05
    OF - Director → CIF 0
    Makin, Stephen John
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Hogan, Philip James
    Salesman born in February 1975
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Yeremeyev, Timofei
    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 moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    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
  • 7
    Wood, Lisa Marie
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 8
    Sheppard, Graham Richard
    Double Glazing born in December 1975
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2005-05-24
    OF - Director → CIF 0
    Sheppard, Graham Richard
    Company Director born in December 1975
    Individual (1 offspring)
    2006-01-26 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-27 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 10
    GREENHILL INDUSTRIAL HOLDINGS LIMITED 08508957
    11, Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CASTERBRIDGE HARDY (DORCHESTER) LIMITED
    - now
    CASTERBRIDGE HARDY LIMITED - 2006-02-09 01490997 OC317736
    TIELINE SECRETARIAL SERVICES LIMITED - 1998-03-06
    Fiscal House, 2 Havant Road, Emsworth, Hampshire
    Active Corporate (3 parents, 31 offsprings)
    Officer
    2004-04-27 ~ 2006-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANBY ROOFING AND BUILDING SUPPLIES LTD

Period: 2008-06-23 ~ now
Company number: 05113906
Registered names
GRANBY ROOFING AND BUILDING SUPPLIES LTD - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
32,673 GBP2024-12-31
40,287 GBP2023-12-31
Fixed Assets - Investments
2,550 GBP2024-12-31
2,550 GBP2023-12-31
Fixed Assets
35,223 GBP2024-12-31
42,837 GBP2023-12-31
Debtors
458,474 GBP2024-12-31
392,120 GBP2023-12-31
Cash at bank and in hand
389,199 GBP2024-12-31
353,000 GBP2023-12-31
Current Assets
1,280,063 GBP2024-12-31
1,147,674 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-661,088 GBP2024-12-31
-580,730 GBP2023-12-31
Net Current Assets/Liabilities
618,975 GBP2024-12-31
566,944 GBP2023-12-31
Total Assets Less Current Liabilities
654,198 GBP2024-12-31
609,781 GBP2023-12-31
Net Assets/Liabilities
637,090 GBP2024-12-31
561,534 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
636,090 GBP2024-12-31
560,534 GBP2023-12-31
Equity
637,090 GBP2024-12-31
561,534 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,776 GBP2023-12-31
Plant and equipment
24,199 GBP2024-12-31
24,199 GBP2023-12-31
Furniture and fittings
67,661 GBP2024-12-31
65,867 GBP2023-12-31
Motor vehicles
95,869 GBP2024-12-31
95,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,772 GBP2024-12-31
238,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,767 GBP2023-12-31
Plant and equipment
18,099 GBP2024-12-31
15,981 GBP2023-12-31
Furniture and fittings
62,615 GBP2024-12-31
61,008 GBP2023-12-31
Motor vehicles
90,548 GBP2024-12-31
88,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,099 GBP2024-12-31
198,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,343 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,118 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,607 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,100 GBP2024-12-31
8,218 GBP2023-12-31
Furniture and fittings
5,046 GBP2024-12-31
4,859 GBP2023-12-31
Motor vehicles
5,321 GBP2024-12-31
7,095 GBP2023-12-31
Land and buildings
17,009 GBP2023-12-31
Other Investments Other Than Loans
2,550 GBP2024-12-31
2,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
233,162 GBP2024-12-31
178,340 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
225,312 GBP2024-12-31
213,780 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
458,474 GBP2024-12-31
392,120 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
365,492 GBP2024-12-31
302,969 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,055 GBP2024-12-31
64,972 GBP2023-12-31
Other Creditors
Current
184,541 GBP2024-12-31
182,789 GBP2023-12-31
Creditors
Current
661,088 GBP2024-12-31
580,730 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-12-31
42,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • 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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.