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
Active 4
  • 1
    Turley, Craig Robert
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
    Turley, Craig Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Roebuck, Richard
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Roebuck, Julian David
    Manager born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJd Roebuck Holdings Limited, Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,455,976 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Turley, Robert
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2010-10-27
    OF - Director → CIF 0
    Turley, Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 2
    Marshall, Stewart
    Sales Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Baines, Anthony Gordon
    Production Director born in February 1961
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Greenwood, Steven Frank
    Personnel Director born in June 1954
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Smith, Thomas Edward Walden
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRESHAM UK HOLDINGS LIMITED

Previous name
GRESHAM FURNITURE CONTRACTS LIMITED - 2008-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-172,913 GBP2023-11-01 ~ 2024-10-31
-111,939 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,202,328 GBP2023-11-01 ~ 2024-10-31
1,201,481 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
470,817 GBP2023-11-01 ~ 2024-10-31
1,933,553 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
297,983 GBP2023-11-01 ~ 2024-10-31
1,755,194 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
11,277,066 GBP2024-10-31
11,373,257 GBP2023-10-31
Investment Property
2,500,000 GBP2024-10-31
2,500,000 GBP2023-10-31
Fixed Assets - Investments
10,109,236 GBP2024-10-31
10,109,236 GBP2023-10-31
Fixed Assets
23,886,302 GBP2024-10-31
23,982,493 GBP2023-10-31
Debtors
56,856 GBP2024-10-31
55,334 GBP2023-10-31
Cash at bank and in hand
50,000 GBP2024-10-31
75,000 GBP2023-10-31
Current Assets
106,856 GBP2024-10-31
130,334 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-9,894,945 GBP2023-10-31
Net Current Assets/Liabilities
-11,246,551 GBP2024-10-31
-9,764,611 GBP2023-10-31
Total Assets Less Current Liabilities
12,639,751 GBP2024-10-31
14,217,882 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-4,265,982 GBP2024-10-31
-4,944,481 GBP2023-10-31
Net Assets/Liabilities
8,355,635 GBP2024-10-31
9,257,652 GBP2023-10-31
Equity
Called up share capital
221,743 GBP2024-10-31
221,743 GBP2023-10-31
221,743 GBP2022-10-31
Capital redemption reserve
311,826 GBP2024-10-31
311,826 GBP2023-10-31
311,826 GBP2022-10-31
Retained earnings (accumulated losses)
7,822,066 GBP2024-10-31
8,724,083 GBP2023-10-31
8,168,889 GBP2022-10-31
Equity
8,355,635 GBP2024-10-31
9,257,652 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
297,983 GBP2023-11-01 ~ 2024-10-31
1,755,194 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,200,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
4,750 GBP2023-11-01 ~ 2024-10-31
4,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,385 GBP2023-11-01 ~ 2024-10-31
2,646 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,600,000 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
7,937,662 GBP2023-10-31
Furniture and fittings
48,101 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
11,585,763 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
274,609 GBP2024-10-31
209,620 GBP2023-10-31
Furniture and fittings
3,848 GBP2024-10-31
2,886 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,697 GBP2024-10-31
212,506 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
962 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,191 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,240 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,569,760 GBP2024-10-31
Land and buildings, Under hire purchased contracts or finance leases
7,663,053 GBP2024-10-31
7,728,042 GBP2023-10-31
Furniture and fittings
44,253 GBP2024-10-31
45,215 GBP2023-10-31
Owned/Freehold, Land and buildings
3,600,000 GBP2023-10-31
Investment Property - Fair Value Model
2,500,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
56,856 GBP2024-10-31
55,334 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
674,359 GBP2024-10-31
606,044 GBP2023-10-31
Amounts owed to group undertakings
Current
10,442,620 GBP2024-10-31
8,943,628 GBP2023-10-31
Corporation Tax Payable
Current
38,562 GBP2024-10-31
147,565 GBP2023-10-31
Other Taxation & Social Security Payable
Current
56,341 GBP2024-10-31
58,042 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
141,525 GBP2024-10-31
139,666 GBP2023-10-31
Creditors
Current
11,353,407 GBP2024-10-31
9,894,945 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
4,265,982 GBP2024-10-31
4,944,481 GBP2023-10-31
Bank Borrowings
4,940,341 GBP2024-10-31
5,550,525 GBP2023-10-31
Total Borrowings
Current
674,359 GBP2024-10-31
606,044 GBP2023-10-31
Non-current
4,265,982 GBP2024-10-31
4,944,481 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
221,743 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
Called up share capital
221,743 GBP2024-10-31
221,743 GBP2023-10-31
Related profiles found in government register
  • GRESHAM UK HOLDINGS LIMITED
    Info
    GRESHAM FURNITURE CONTRACTS LIMITED - 2008-07-11
    Registered number 05248728
    icon of addressPlatinum Park Lynstock Way, Horwich, Bolton, Greater Manchester BL6 4SA
    Private Limited Company incorporated on 2004-10-04 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • GRESHAM UK HOLDINGS LIMITED
    S
    Registered number 05248728
    icon of addressPlatinum Park Lynstock Way, Horwich, Bolton, Greater Manchester, England, BL6 4SA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARRY BENNETT (GRESHAM) LIMITED - 1977-12-31
    GRESHAM BENNETT LIMITED - 2002-04-19
    icon of addressPlatinum Park, Lynstock Way, Horwich, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    15,823,693 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.