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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 1
  • Chaplin, Simon David
    Born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon David Chaplin
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Chaplin, Christine Mary
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 2
    Mrs Sally Ann Chaplin
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    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
parent relation
Company in focus

GREENSTONES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
635,239 GBP2024-12-31
635,239 GBP2023-12-31
Fixed Assets - Investments
644 GBP2024-12-31
644 GBP2023-12-31
Fixed Assets
635,883 GBP2024-12-31
635,883 GBP2023-12-31
Cash at bank and in hand
5,268 GBP2024-12-31
477,273 GBP2023-12-31
Creditors
Current
242,001 GBP2024-12-31
27,264 GBP2023-12-31
Net Current Assets/Liabilities
-236,733 GBP2024-12-31
450,009 GBP2023-12-31
Total Assets Less Current Liabilities
399,150 GBP2024-12-31
1,085,892 GBP2023-12-31
Creditors
Non-current
330,175 GBP2024-12-31
172,005 GBP2023-12-31
Net Assets/Liabilities
68,975 GBP2024-12-31
913,887 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
49 GBP2024-12-31
Retained earnings (accumulated losses)
68,875 GBP2024-12-31
913,787 GBP2023-12-31
Equity
68,975 GBP2024-12-31
913,887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
635,239 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
635,239 GBP2024-12-31
635,239 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
644 GBP2023-12-31
Other Investments Other Than Loans
644 GBP2024-12-31
644 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,116 GBP2024-12-31
17,134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-12-31
Amounts owed to group undertakings
Current
195,360 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,079 GBP2024-12-31
9,632 GBP2023-12-31
Other Creditors
Current
10,046 GBP2024-12-31
498 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
330,175 GBP2024-12-31
171,956 GBP2023-12-31
Amounts owed to group undertakings
Non-current
49 GBP2023-12-31
Related profiles found in government register
  • GREENSTONES HOLDINGS LIMITED
    Info
    Registered number 05615391
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • GREENSTONES HOLDINGS LIMITED
    S
    Registered number 05615391
    icon of address9, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company in England And Wales, England
    CIF 1
  • GREENSTONES HOLDINGS LIMITED
    S
    Registered number 05615391
    icon of address9 Commerce Road, Lynnchwood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambs
    Active Corporate (4 parents)
    Equity (Company account)
    222 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PULL YOUR SOCKS UP SIMON LIMITED - 2022-04-08
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1,106 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address9 Commerce Road, Lynchwood, Peterborough, Cambs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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