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
3
- 1
Hay, Lesley Anne
Farmer born in January 1946Individual (2 offsprings)Officer
2011-11-18 ~ nowOF - Director → CIF 0Mrs Lesley Anne Hay
Born in January 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hay, Jonathan
Director born in March 1973Individual (8 offsprings)Officer 2023-05-16 ~ nowOF - Director → CIF 0 - 3
Hay, Benjamin
Director born in August 1978Individual (1 offspring)Officer 2023-05-16 ~ nowOF - Director → CIF 0
Ceased
1
Hay, Stephen Robert
Farmer born in November 1947Individual (1 offspring)Officer 2011-11-18 ~ 2023-03-21OF - Director → CIF 0Mr Stephen Robert Hay
Born in November 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-03-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GRIFFITHS OAK LIMITED
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
5,871,991 GBP2024-11-30
6,533,120 GBP2023-11-30
Total Inventories
122,616 GBP2024-11-30
88,112 GBP2023-11-30
Debtors
Current
6,503,390 GBP2024-11-30
2,290,280 GBP2023-11-30
Cash at bank and in hand
4,939 GBP2024-11-30
85,937 GBP2023-11-30
Net Assets/Liabilities
2,429,042 GBP2024-11-30
2,020,001 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
997,500 GBP2024-11-30
997,500 GBP2023-11-30
Retained earnings (accumulated losses)
1,431,442 GBP2024-11-30
1,022,401 GBP2023-11-30
Equity
2,429,042 GBP2024-11-30
2,020,001 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-12-01 ~ 2024-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,491,645 GBP2024-11-30
9,582,059 GBP2023-11-30
Vehicles
287,738 GBP2024-11-30
313,013 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,779,383 GBP2024-11-30
9,895,072 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-98,434 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-123,709 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,730,555 GBP2024-11-30
3,200,376 GBP2023-11-30
Vehicles
176,837 GBP2024-11-30
161,576 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,907,392 GBP2024-11-30
3,361,952 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
593,299 GBP2023-12-01 ~ 2024-11-30
Vehicles
27,725 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
621,024 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,120 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,584 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
2,563,924 GBP2024-11-30
1,784,982 GBP2023-11-30
Other Debtors
Current
3,939,466 GBP2024-11-30
505,298 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
373,837 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
369,789 GBP2024-11-30
818,300 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
337,089 GBP2024-11-30
405,820 GBP2023-11-30
Other Creditors
Current
181,118 GBP2024-11-30
342,980 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2024-11-30
4,000,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
3,828,753 GBP2024-11-30
620,054 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2023-12-01 ~ 2024-11-30
95 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2023-12-01 ~ 2024-11-30
5 GBP2022-12-01 ~ 2023-11-30
- Registered number 07852735
GRIFFITHS OAK LIMITED
Info
Lower Cleeve Farm, Ross-on-wye, Herefordshire HR9 7TDPrivate Limited Company incorporated on 2011-11-18 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.