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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 4
  • 1
    Kearney, Audrey
    Business Executive born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Kearney, Gus David
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kearney, Michele
    Administrative Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Kearney, Michele
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Augustine Kearney
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Foley, Bryan
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2009-10-01
    OF - Director → CIF 0
    Foley, Bryan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Kolev, Boris
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Mr Augustine Kearney
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-10-27
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROOVEFILE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
119,838 GBP2024-12-31
121,341 GBP2023-12-31
Fixed Assets
119,838 GBP2024-12-31
121,341 GBP2023-12-31
Debtors
Current
9,803 GBP2024-12-31
11,003 GBP2023-12-31
Cash at bank and in hand
1,193 GBP2024-12-31
89 GBP2023-12-31
Current Assets
10,996 GBP2024-12-31
11,092 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-279,908 GBP2024-12-31
Net Current Assets/Liabilities
-268,912 GBP2024-12-31
-272,064 GBP2023-12-31
Total Assets Less Current Liabilities
-149,074 GBP2024-12-31
-150,723 GBP2023-12-31
Net Assets/Liabilities
-149,074 GBP2024-12-31
-153,406 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-149,076 GBP2024-12-31
-153,408 GBP2023-12-31
Equity
-149,074 GBP2024-12-31
-153,406 GBP2023-12-31
Other Debtors
Current
9,803 GBP2024-12-31
11,003 GBP2023-12-31
Cash and Cash Equivalents
1,193 GBP2024-12-31
89 GBP2023-12-31
Bank Borrowings
Current
2,224 GBP2024-12-31
7,280 GBP2023-12-31
Other Creditors
Current
275,914 GBP2024-12-31
274,166 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,770 GBP2024-12-31
1,710 GBP2023-12-31
Creditors
Current
279,908 GBP2024-12-31
283,156 GBP2023-12-31
Bank Borrowings
Non-current
2,683 GBP2023-12-31
Creditors
Non-current
2,683 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,224 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,224 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
2,683 GBP2023-12-31
Total Borrowings
2,224 GBP2024-12-31
9,963 GBP2023-12-31

  • GROOVEFILE LIMITED
    Info
    Registered number 05234110
    icon of addressManor House, 35 St. Thomas's, Road, Chorley, Lancashire PR7 1HP
    Private Limited Company incorporated on 2004-09-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.