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
    Sey, Yusufa
    Director born in August 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Nicholas
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Anthony Roy
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Bassemer Court, Hownsgill Industrial Park, Consett, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mr Nicholas John Clark
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Nicholas Clark
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Anthony Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2024-08-16 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address12, Bassemer Court, Hownsgill Industrial Park, Consett, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ 2024-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRADWOOD (HVAC) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
860,000 GBP2024-03-31
860,000 GBP2023-03-31
Fixed Assets
860,000 GBP2024-03-31
860,000 GBP2023-03-31
Debtors
410,866 GBP2024-03-31
315,513 GBP2023-03-31
Current Assets
410,866 GBP2024-03-31
315,513 GBP2023-03-31
Net Current Assets/Liabilities
-823,342 GBP2024-03-31
-823,342 GBP2023-03-31
Total Assets Less Current Liabilities
36,658 GBP2024-03-31
36,658 GBP2023-03-31
Net Assets/Liabilities
36,658 GBP2024-03-31
36,658 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
36,558 GBP2024-03-31
36,558 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
860,000 GBP2024-03-31
860,000 GBP2023-03-31
Investments in Subsidiaries
860,000 GBP2024-03-31
860,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,233,408 GBP2024-03-31
1,138,055 GBP2023-03-31

Related profiles found in government register
  • GRADWOOD (HVAC) LIMITED
    Info
    Registered number 06310820
    icon of addressLansdowne House, 85 Buxton Road, Stockport, Cheshire SK2 6LR
    Private Limited Company incorporated on 2007-07-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • GRADWOOD (HVAC) LIMITED
    S
    Registered number missing
    icon of addressLansdowne House, Buxton Road, Stockport, Cheshire, England, SK2 6LR
    Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRADWOOD HOLDINGS LIMITED - 1999-10-29
    icon of addressLansdowne House 85 Buxton Road, Stockport, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,468,136 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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.