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 11
  • 1
    Bird, Mark
    Chief Executive Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Simon John
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Forbes-leith, Simon Anthony, Dr
    Veterinary Surgeon born in December 1966
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Angela Christine
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Yilmaz, Akin
    Individual (1 offspring)
    Officer
    2012-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Harnden, Peter
    Greyhound Trainer born in August 1971
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Cadman, Peter Harland
    Solicitor born in December 1950
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Baldwin, David Anthony Scott
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Bennison, Katie Elizabeth
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Madeleine Rachel Langley Higgins, Dr
    Veterinary Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Jeremy
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Coleman, John Joseph
    Director born in March 1935
    Individual
    Officer
    2018-07-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Griffiths, Robert
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Foster, Ian Campbell
    Greyhound Owner born in September 1960
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Franklin, Simon John
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Webbon, Peter Michael, Dr
    Director born in January 1948
    Individual
    Officer
    2015-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Feltham, Clive Frank
    Md - Gra Limited born in October 1958
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Shields, Thomas Mcgregor
    Self Employed born in October 1950
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Taylor, Ian Charles Boucher
    Company Director born in September 1954
    Individual
    Officer
    2008-11-04 ~ 2009-09-14
    OF - Director → CIF 0
  • 9
    Carpenter, Paul John
    Director born in August 1954
    Individual
    Officer
    2021-08-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Glass, William Alexander
    Operations Director born in December 1953
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2025-02-06
    OF - Director → CIF 0
  • 11
    Curran, John
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Mckenna, Jeffrey Charles
    Director born in June 1962
    Individual
    Officer
    2018-10-18 ~ 2024-11-27
    OF - Director → CIF 0
  • 13
    Holloway, Ricky
    Director born in June 1961
    Individual
    Officer
    2015-07-16 ~ 2016-01-28
    OF - Director → CIF 0
  • 14
    Reynolds, Ian Peter
    Non Executive born in March 1951
    Individual
    Officer
    2008-12-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Corden, Rachel Emma
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ 2024-12-05
    OF - Director → CIF 0
  • 16
    Watkins, Edward Maurice
    Solicitor born in November 1941
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Haynes, John
    Born in January 1941
    Individual
    Officer
    2010-03-12 ~ 2016-10-14
    OF - Director → CIF 0
  • 18
    Ephremsen, Paul Julian
    Businessman born in February 1969
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ 2018-01-25
    OF - Director → CIF 0
  • 19
    Smyth, Ian Richard
    Director born in July 1970
    Individual
    Officer
    2021-01-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Winfield, Steven William Henry
    Consultant born in August 1957
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Kelly, Thomas Francis
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 22
    Duff, Gordon, Sir
    Medicine born in December 1947
    Individual
    Officer
    2009-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Stott, Robert Winston
    Company Director born in March 1943
    Individual
    Officer
    2009-01-28 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    Faulkner, Barry
    Chief Executive born in November 1952
    Individual
    Officer
    2010-05-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 25
    Locke-hart, Stuart
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 26
    Gilburn, John Richard
    Director born in November 1952
    Individual
    Officer
    2018-01-25 ~ 2018-10-10
    OF - Director → CIF 0
  • 27
    FOODBOOK COMPANY LIMITED - 1994-03-24
    1st, Floor, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2012-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
432023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,514 GBP2023-12-31
58,947 GBP2022-12-31
Fixed Assets
25,514 GBP2023-12-31
58,947 GBP2022-12-31
Debtors
Current
876,885 GBP2023-12-31
751,631 GBP2022-12-31
Cash at bank and in hand
7,652,369 GBP2023-12-31
6,557,325 GBP2022-12-31
Current Assets
8,529,254 GBP2023-12-31
7,308,956 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,339,509 GBP2023-12-31
-7,190,657 GBP2022-12-31
Net Current Assets/Liabilities
189,745 GBP2023-12-31
118,299 GBP2022-12-31
Total Assets Less Current Liabilities
215,259 GBP2023-12-31
177,246 GBP2022-12-31
Net Assets/Liabilities
215,259 GBP2023-12-31
177,246 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
215,259 GBP2023-12-31
177,246 GBP2022-12-31
Equity
215,259 GBP2023-12-31
177,246 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
105,749 GBP2023-12-31
105,749 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
105,749 GBP2023-12-31
105,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,335 GBP2022-12-31
Office equipment
151,010 GBP2023-12-31
136,127 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
151,010 GBP2023-12-31
281,216 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-145,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,781 GBP2022-12-31
Office equipment
107,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
222,269 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,554 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
17,583 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
48,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
125,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,496 GBP2023-12-31
Property, Plant & Equipment
Office equipment
25,514 GBP2023-12-31
28,214 GBP2022-12-31
Furniture and fittings
1,554 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
528,315 GBP2023-12-31
429,598 GBP2022-12-31
Other Debtors
Current
273,922 GBP2023-12-31
210,163 GBP2022-12-31
Prepayments/Accrued Income
Current
74,648 GBP2023-12-31
111,870 GBP2022-12-31
Cash and Cash Equivalents
7,652,369 GBP2023-12-31
6,557,325 GBP2022-12-31
Trade Creditors/Trade Payables
Current
413,181 GBP2023-12-31
548,763 GBP2022-12-31
Corporation Tax Payable
Current
1,115 GBP2023-12-31
Taxation/Social Security Payable
Current
76,027 GBP2023-12-31
48,578 GBP2022-12-31
Other Creditors
Current
7,756,369 GBP2023-12-31
6,456,898 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
92,817 GBP2023-12-31
136,418 GBP2022-12-31
Creditors
Current
8,339,509 GBP2023-12-31
7,190,657 GBP2022-12-31
  • THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED
    Info
    Registered number 06740544
    1 Knightrider Court, London EC4V 5BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-11-04 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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