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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcgeown, Elizabeth Mary
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 2
    Lee, Mark Richard
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mark Richard Lee
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcgeown, Paul Anthony
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Paul Anthony Mcgeown
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    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
  • 4
    Mcguigan, Sean Thomas
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
    Mr Sean Thomas Mcguigan
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANEMORE GROUP LTD.

Period: 2015-10-16 ~ now
Company number: 05965784
Registered names
GRANEMORE GROUP LTD. - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,153,573 GBP2024-09-30
2,675,972 GBP2023-09-30
Fixed Assets - Investments
1,010 GBP2024-09-30
1,010 GBP2023-09-30
Fixed Assets
2,154,583 GBP2024-09-30
2,676,982 GBP2023-09-30
Total Inventories
2,418,222 GBP2024-09-30
1,612,337 GBP2023-09-30
Debtors
10,759,865 GBP2024-09-30
5,018,269 GBP2023-09-30
Cash at bank and in hand
10,104,183 GBP2024-09-30
10,335,495 GBP2023-09-30
Current Assets
23,282,270 GBP2024-09-30
16,966,101 GBP2023-09-30
Creditors
Current
6,727,309 GBP2024-09-30
6,702,974 GBP2023-09-30
Net Current Assets/Liabilities
16,554,961 GBP2024-09-30
10,263,127 GBP2023-09-30
Total Assets Less Current Liabilities
18,709,544 GBP2024-09-30
12,940,109 GBP2023-09-30
Net Assets/Liabilities
18,184,544 GBP2024-09-30
12,750,109 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-09-30
Capital redemption reserve
5 GBP2024-09-30
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
18,184,529 GBP2024-09-30
12,750,094 GBP2023-09-30
12,772,455 GBP2022-09-30
Equity
18,184,544 GBP2024-09-30
12,750,109 GBP2023-09-30
12,772,470 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-10-01 ~ 2024-09-30
-4,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-6,000 GBP2023-10-01 ~ 2024-09-30
-4,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,440,435 GBP2023-10-01 ~ 2024-09-30
-18,361 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
5,440,435 GBP2023-10-01 ~ 2024-09-30
-18,361 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,318,177 GBP2024-09-30
3,169,374 GBP2023-09-30
Motor vehicles
3,559,107 GBP2024-09-30
3,687,514 GBP2023-09-30
Computers
91,746 GBP2024-09-30
91,746 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,018,211 GBP2024-09-30
6,997,815 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-184,300 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-378,388 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-562,688 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,419,882 GBP2024-09-30
2,102,950 GBP2023-09-30
Motor vehicles
2,378,285 GBP2024-09-30
2,160,847 GBP2023-09-30
Computers
66,471 GBP2024-09-30
58,046 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,864,638 GBP2024-09-30
4,321,843 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442,445 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
393,607 GBP2023-10-01 ~ 2024-09-30
Computers
8,425 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
844,477 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-125,513 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-176,169 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-301,682 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
898,295 GBP2024-09-30
1,066,424 GBP2023-09-30
Motor vehicles
1,180,822 GBP2024-09-30
1,526,667 GBP2023-09-30
Computers
25,275 GBP2024-09-30
33,700 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,010 GBP2023-09-30
Investments in Group Undertakings
1,010 GBP2024-09-30
1,010 GBP2023-09-30
Merchandise
2,418,222 GBP2024-09-30
1,612,337 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,798,566 GBP2024-09-30
1,961,510 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
841,753 GBP2024-09-30
800,119 GBP2023-09-30
Other Debtors
Current
31,000 GBP2024-09-30
Prepayments
Current
209,069 GBP2024-09-30
200,259 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,260,191 GBP2024-09-30
Current, Amounts falling due within one year
2,971,545 GBP2023-09-30
Other Debtors
Non-current
3,499,674 GBP2024-09-30
2,046,724 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,791,972 GBP2024-09-30
2,332,502 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,578,097 GBP2024-09-30
2,613,932 GBP2023-09-30
Other Creditors
Current
3,635 GBP2024-09-30
7,753 GBP2023-09-30
Accrued Liabilities
Current
17,000 GBP2024-09-30
66,783 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
525,000 GBP2024-09-30
190,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,440,435 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
5,440,435 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GRANEMORE GROUP LTD.
    Info
    GRANEMORE GROUNDWORK LTD - 2015-10-16
    Registered number 05965784
    Staveley Yard Thrapston Road, Cranford, Kettering NN14 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • GRANEMORE GROUP LTD
    S
    Registered number 05965784
    Staveley Yard, Thrapston Road, Cranford, Kettering, England, NN14 4DZ
    Public Limited Company in England And Wales, England
    CIF 1
  • GRANEMORE GROUP LTD
    S
    Registered number 05965784
    Staveley Yard, Thrapston Road, Kettering, United Kingdom, NN14 4DZ
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANEMORE CIVIL ENGINEERING LIMITED
    12335656
    Hales Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JV CIVILS LIMITED
    12348135
    Staveley Yard Thrapston Road, Cranford, Kettering, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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