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 6
  • 1
    Taylor, Bryan Lloyd
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Stephen Mark
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ now
    OF - director → CIF 0
  • 3
    Byrne, Matthew Philip
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ now
    OF - director → CIF 0
  • 4
    Willis, Colin
    Fund Manager born in July 1967
    Individual (20 offsprings)
    Officer
    2011-04-19 ~ now
    OF - director → CIF 0
  • 5
    Vaughan, Martyn Richard
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Booth, James Augustine
    Consultant born in March 1965
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2013-12-10
    OF - director → CIF 0
  • 2
    Theobald, James Courtney
    Entrepreneur born in July 1959
    Individual (11 offsprings)
    Officer
    2008-08-04 ~ 2015-10-08
    OF - director → CIF 0
  • 3
    Knowles, John
    Technology born in September 1942
    Individual
    Officer
    2008-04-22 ~ 2010-06-11
    OF - director → CIF 0
  • 4
    Tweedie, David James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-10-31
    OF - director → CIF 0
  • 5
    Matcham, John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2011-09-01
    OF - director → CIF 0
    Matcham, John
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2011-09-01
    OF - secretary → CIF 0
  • 6
    Higginson, Robert David
    Entrepreneur born in June 1957
    Individual (9 offsprings)
    Officer
    2012-01-27 ~ 2017-11-02
    OF - director → CIF 0
  • 7
    Duport Director Limited
    Individual
    Officer
    2008-04-22 ~ 2008-04-22
    OF - director → CIF 0
  • 8
    Allard, John Stephen Harlyn
    Lighting born in March 1962
    Individual
    Officer
    2008-04-22 ~ 2009-08-31
    OF - director → CIF 0
  • 9
    Arbib, James Ashley
    Venture Capitalist born in December 1971
    Individual (12 offsprings)
    Officer
    2011-04-19 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Mckinstry, Thomas Graeme
    Non Executive Director born in June 1986
    Individual (5 offsprings)
    Officer
    2017-11-03 ~ 2019-09-02
    OF - director → CIF 0
  • 11
    Lord, Timothy Mark Rex
    Sales Director born in May 1966
    Individual
    Officer
    2014-01-23 ~ 2015-10-08
    OF - director → CIF 0
  • 12
    Wilkinson, Philip James
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2021-03-19
    OF - director → CIF 0
  • 13
    Byrne, Matthew Philip
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-10-01
    OF - secretary → CIF 0
  • 14
    Louden, Adrian Ross
    Non-Executive Director born in April 1971
    Individual (6 offsprings)
    Officer
    2019-01-15 ~ 2023-11-30
    OF - director → CIF 0
  • 15
    Behan, Jack Raymond, Dr
    Non-Executive Director born in April 1967
    Individual
    Officer
    2021-12-17 ~ 2022-10-10
    OF - director → CIF 0
  • 16
    Jacobs, Derek Arnold
    Born in November 1944
    Individual
    Officer
    2009-01-19 ~ 2010-11-13
    OF - director → CIF 0
parent relation
Company in focus

GREENGAGE AGRITECH LIMITED

Previous name
GREENGAGE LIGHTING LTD - 2020-12-21
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
817,194 GBP2023-12-31
919,812 GBP2022-12-31
Property, Plant & Equipment
16,829 GBP2023-12-31
19,623 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
834,024 GBP2023-12-31
939,436 GBP2022-12-31
Debtors
430,055 GBP2023-12-31
671,272 GBP2022-12-31
Cash at bank and in hand
444 GBP2023-12-31
117,721 GBP2022-12-31
Current Assets
548,809 GBP2023-12-31
1,229,372 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-693,576 GBP2023-12-31
-779,442 GBP2022-12-31
Net Current Assets/Liabilities
-144,767 GBP2023-12-31
449,930 GBP2022-12-31
Total Assets Less Current Liabilities
689,257 GBP2023-12-31
1,389,366 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,276,267 GBP2023-12-31
-2,124,306 GBP2022-12-31
Net Assets/Liabilities
-1,701,010 GBP2023-12-31
-759,682 GBP2022-12-31
Equity
Called up share capital
30,932 GBP2023-12-31
30,932 GBP2022-12-31
30,932 GBP2021-12-31
Retained earnings (accumulated losses)
-1,731,942 GBP2023-12-31
-790,614 GBP2022-12-31
-16,758 GBP2021-12-31
Equity
-1,701,010 GBP2023-12-31
-759,682 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-941,328 GBP2023-01-01 ~ 2023-12-31
-773,856 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-941,328 GBP2023-01-01 ~ 2023-12-31
-773,856 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,288 GBP2023-12-31
19,288 GBP2022-12-31
Development expenditure
1,252,671 GBP2023-12-31
1,241,089 GBP2022-12-31
Intangible Assets - Gross Cost
1,271,959 GBP2023-12-31
1,260,377 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,287 GBP2023-12-31
19,287 GBP2022-12-31
Development expenditure
435,478 GBP2023-12-31
321,278 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
454,765 GBP2023-12-31
340,565 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Development expenditure
114,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
114,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
1 GBP2022-12-31
Development expenditure
817,193 GBP2023-12-31
919,811 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,574 GBP2023-12-31
56,574 GBP2022-12-31
Furniture and fittings
9,513 GBP2023-12-31
6,757 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
66,087 GBP2023-12-31
63,331 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,340 GBP2023-12-31
40,109 GBP2022-12-31
Furniture and fittings
4,918 GBP2023-12-31
3,599 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,258 GBP2023-12-31
43,708 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,231 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,234 GBP2023-12-31
16,465 GBP2022-12-31
Furniture and fittings
4,595 GBP2023-12-31
3,158 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
327,581 GBP2023-12-31
425,243 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
88,829 GBP2023-12-31
144,772 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
54,720 GBP2022-12-31
Prepayments/Accrued Income
Current
13,645 GBP2023-12-31
46,537 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
430,055 GBP2023-12-31
671,272 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
89,120 GBP2023-12-31
80,303 GBP2022-12-31
Other Remaining Borrowings
Current
90,596 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
276,486 GBP2023-12-31
481,833 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,838 GBP2023-12-31
34,630 GBP2022-12-31
Other Creditors
Current
142,247 GBP2023-12-31
53,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,289 GBP2023-12-31
129,370 GBP2022-12-31
Creditors
Current
693,576 GBP2023-12-31
779,442 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
120,129 GBP2023-12-31
200,422 GBP2022-12-31
Creditors
Non-current
2,276,267 GBP2023-12-31
2,124,306 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,973 GBP2023-12-31
35,502 GBP2022-12-31
Between two and five year
3,970 GBP2023-12-31
3,945 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,943 GBP2023-12-31
39,447 GBP2022-12-31
Related profiles found in government register
  • GREENGAGE AGRITECH LIMITED
    Info
    GREENGAGE LIGHTING LTD - 2020-12-21
    Registered number 06573320
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead NE11 0RU
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • GREENGAGE LIGHTING LTD
    S
    Registered number 06573320
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1940 LIMITED - 2020-09-09
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-07 ~ now
    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

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