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
    Hicks, Rodney Charles
    Cfo born in July 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Joe Matthew
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bratley, Bruce Victor
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    The Corner House, Brunel Drive, Newark, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Holland, Neil Christopher
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Mcconnell, Patrick Alexander
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2007-08-06 ~ 2025-03-31
    OF - Director → CIF 0
    Mcconnell, Patrick Alexander
    Individual (11 offsprings)
    Officer
    2007-08-06 ~ 2018-08-13
    OF - Secretary → CIF 0
    Mr Patrick Alexander Mcconnell
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miller, David
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2007-08-06 ~ 2025-03-31
    OF - Director → CIF 0
    Mr David Miller
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcintyre, Brian
    Commercial Dir born in January 1947
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Taggart, Louise Helen
    Solicitor born in December 1966
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2025-03-31
    OF - Director → CIF 0
    Taggart, Louise Helen
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Sharp, Simon Peter
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Simon Peter Sharp
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2018-07-26 ~ 2021-03-05
    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
  • 7
    Hill, Gavin Damian
    It Director born in April 1970
    Individual
    Officer
    2020-01-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Cliff Nook House, Cliff Nook Lane, Newark, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    465,171 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREENZONE FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,072,810 GBP2020-04-01 ~ 2021-03-31
17,158,554 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-9,121,564 GBP2020-04-01 ~ 2021-03-31
-12,296,353 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,951,246 GBP2020-04-01 ~ 2021-03-31
4,862,201 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-3,641,889 GBP2020-04-01 ~ 2021-03-31
-4,257,383 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
705,695 GBP2020-04-01 ~ 2021-03-31
614,362 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2020-04-01 ~ 2021-03-31
54 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
704,807 GBP2020-04-01 ~ 2021-03-31
609,361 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
576,732 GBP2020-04-01 ~ 2021-03-31
531,674 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
892,435 GBP2021-03-31
897,291 GBP2020-03-31
Property, Plant & Equipment
191,401 GBP2021-03-31
214,934 GBP2020-03-31
Fixed Assets - Investments
14 GBP2021-03-31
14 GBP2020-03-31
Fixed Assets
1,083,850 GBP2021-03-31
1,112,239 GBP2020-03-31
Debtors
3,655,093 GBP2021-03-31
3,643,896 GBP2020-03-31
Cash at bank and in hand
1,660,384 GBP2021-03-31
1,172,829 GBP2020-03-31
Current Assets
5,315,477 GBP2021-03-31
4,816,725 GBP2020-03-31
Net Current Assets/Liabilities
1,367,506 GBP2021-03-31
752,386 GBP2020-03-31
Total Assets Less Current Liabilities
2,451,356 GBP2021-03-31
1,864,625 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-8,718 GBP2020-03-31
Net Assets/Liabilities
2,357,371 GBP2021-03-31
1,780,639 GBP2020-03-31
Equity
Called up share capital
233,162 GBP2021-03-31
233,162 GBP2020-03-31
233,172 GBP2019-03-31
Capital redemption reserve
20 GBP2021-03-31
20 GBP2020-03-31
10 GBP2019-03-31
Retained earnings (accumulated losses)
2,124,189 GBP2021-03-31
1,547,457 GBP2020-03-31
1,244,763 GBP2019-03-31
Equity
2,357,371 GBP2021-03-31
1,780,639 GBP2020-03-31
1,477,945 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
576,732 GBP2020-04-01 ~ 2021-03-31
531,674 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,480 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-6,480 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
116,974 GBP2020-04-01 ~ 2021-03-31
134,951 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
2,363,904 GBP2020-04-01 ~ 2021-03-31
2,779,536 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
242,159 GBP2020-04-01 ~ 2021-03-31
303,996 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,663,665 GBP2020-04-01 ~ 2021-03-31
3,156,604 GBP2019-04-01 ~ 2020-03-31
Average number of employees in administration and support functions
702020-04-01 ~ 2021-03-31
752019-04-01 ~ 2020-03-31
Average Number of Employees
762020-04-01 ~ 2021-03-31
812019-04-01 ~ 2020-03-31
Director Remuneration
805,645 GBP2020-04-01 ~ 2021-03-31
979,174 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
9,300 GBP2020-04-01 ~ 2021-03-31
9,300 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,717 GBP2020-04-01 ~ 2021-03-31
-31,386 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
133,913 GBP2020-04-01 ~ 2021-03-31
115,778 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
93,985 GBP2021-03-31
75,268 GBP2020-03-31
Intangible Assets - Gross Cost
Development expenditure
1,722,851 GBP2021-03-31
1,569,092 GBP2020-03-31
Intangible Assets - Gross Cost
1,722,851 GBP2021-03-31
1,569,092 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
830,416 GBP2021-03-31
671,801 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
830,416 GBP2021-03-31
671,801 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
158,615 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
158,615 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Development expenditure
892,435 GBP2021-03-31
897,291 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
330,628 GBP2021-03-31
330,628 GBP2020-03-31
Tools/Equipment for furniture and fittings
270,549 GBP2021-03-31
210,063 GBP2020-03-31
Motor vehicles
64,443 GBP2021-03-31
64,443 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
938,259 GBP2021-03-31
847,033 GBP2020-03-31
Property, Plant & Equipment - Disposals
-2,215 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
330,628 GBP2021-03-31
317,672 GBP2020-03-31
Tools/Equipment for furniture and fittings
201,096 GBP2021-03-31
167,145 GBP2020-03-31
Motor vehicles
54,166 GBP2021-03-31
41,834 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,858 GBP2021-03-31
632,099 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,956 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
33,951 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
12,332 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,974 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,215 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
69,453 GBP2021-03-31
42,918 GBP2020-03-31
Motor vehicles
10,277 GBP2021-03-31
22,609 GBP2020-03-31
Land and buildings
12,956 GBP2020-03-31
Investments in Subsidiaries
14 GBP2021-03-31
14 GBP2020-03-31
Cost valuation
14 GBP2020-03-31
Trade Debtors/Trade Receivables
1,790,779 GBP2021-03-31
3,174,438 GBP2020-03-31
Amounts Owed By Related Parties
1,590,534 GBP2021-03-31
Other Debtors
97,115 GBP2021-03-31
165,853 GBP2020-03-31
Prepayments
176,665 GBP2021-03-31
303,605 GBP2020-03-31
Debtors
Current
3,655,093 GBP2021-03-31
3,643,896 GBP2020-03-31
Cash and Cash Equivalents
1,660,384 GBP2021-03-31
1,172,829 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
9,287 GBP2021-03-31
11,881 GBP2020-03-31
Trade Creditors/Trade Payables
2,113,997 GBP2021-03-31
2,304,729 GBP2020-03-31
Amounts Owed to Related Parties
14 GBP2021-03-31
14 GBP2020-03-31
Taxation/Social Security Payable
412,559 GBP2021-03-31
310,674 GBP2020-03-31
Other Creditors
10,981 GBP2021-03-31
19,993 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
8,718 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
93,985 GBP2021-03-31
75,268 GBP2020-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2020-03-31
Number of Shares Issued (Fully Paid)
233,162 shares2021-03-31
233,162 shares2020-03-31
Nominal value of allotted share capital
233,162 GBP2020-04-01 ~ 2021-03-31
233,162 GBP2019-04-01 ~ 2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,718 GBP2020-03-31
Current
9,287 GBP2021-03-31
11,881 GBP2020-03-31
Amounts falling due within one year
10,018 GBP2021-03-31
12,021 GBP2020-03-31
Minimum gross finance lease payments owing
10,018 GBP2021-03-31
22,039 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,227 GBP2021-03-31
95,347 GBP2020-03-31
Between two and five year
41,592 GBP2021-03-31
88,819 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,819 GBP2021-03-31
184,166 GBP2020-03-31
Related profiles found in government register
  • GREENZONE FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 06334847
    The Corner House, Brunel Drive, Newark, Nottinghamshire NG24 2EG
    Private Limited Company incorporated on 2007-08-06 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • GREENZONE FACILITIES MANAGEMENT LIMITED
    S
    Registered number 06334847
    The Corner House, Brunel Drive, Newark, United Kingdom (+44), United Kingdom, NG24 2EG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    The Corner House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    The Corner House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    The Corner House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    The Corner House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-10
    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
  • 5
    The Corner House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    The Corner House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    The Corner House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.