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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 4
  • 1
    Sey, Yusufa
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Nicholas
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Nicholas John Clark
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2017-07-12 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Nicholas Clark
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2024-08-16 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Anthony Roy
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2026-02-28
    OF - Director → CIF 0
    Davies, Anthony Roy
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2024-07-29
    OF - Secretary → CIF 0
    Mr Anthony Roy Davies
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-07-12 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Anthony Roy Davies
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2024-08-16 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GRADWOOD BIDCO LIMITED
    15623887
    12, Bassemer Court, Hownsgill Industrial Park, Consett, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-07-29 ~ 2024-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRADWOOD (HVAC) LIMITED

Period: 2007-07-12 ~ now
Company number: 06310820
Registered name
GRADWOOD (HVAC) LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
860,000 GBP2025-03-31
860,000 GBP2024-03-31
Fixed Assets
860,000 GBP2025-03-31
860,000 GBP2024-03-31
Debtors
410,866 GBP2024-03-31
Current Assets
410,866 GBP2024-03-31
Net Current Assets/Liabilities
-823,342 GBP2025-03-31
-823,342 GBP2024-03-31
Total Assets Less Current Liabilities
36,658 GBP2025-03-31
36,658 GBP2024-03-31
Net Assets/Liabilities
36,658 GBP2025-03-31
36,658 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
36,558 GBP2025-03-31
36,558 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
860,000 GBP2025-03-31
860,000 GBP2024-03-31
Investments in Subsidiaries
860,000 GBP2025-03-31
860,000 GBP2024-03-31
Amounts owed to group undertakings
Current
822,542 GBP2025-03-31
1,233,408 GBP2024-03-31

Related profiles found in government register
  • GRADWOOD (HVAC) LIMITED
    Info
    Registered number 06310820
    Lansdowne House, 85 Buxton Road, Stockport, Cheshire SK2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • GRADWOOD (HVAC) LIMITED
    S
    Registered number missing
    Lansdowne House, Buxton Road, Stockport, Cheshire, England, SK2 6LR
    Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRADWOOD LIMITED
    - now 03487628
    GRADWOOD HOLDINGS LIMITED - 1999-10-29
    Lansdowne House 85 Buxton Road, Stockport, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 1 - Ownership of shares – 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.