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, Jonathan
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Lesley Anne
    Farmer born in January 1946
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    Mrs Lesley Anne Hay
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hay, Benjamin
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hay, Stephen Robert
    Farmer born in November 1947
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Stephen Robert Hay
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-21
    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
parent relation
Company in focus

GRIFFITHS OAK LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
6,533,120 GBP2023-11-30
6,997,377 GBP2022-11-30
Total Inventories
88,112 GBP2023-11-30
89,430 GBP2022-11-30
Debtors
Current
2,290,280 GBP2023-11-30
2,126,857 GBP2022-11-30
Cash at bank and in hand
85,937 GBP2023-11-30
7,310 GBP2022-11-30
Net Assets/Liabilities
2,030,001 GBP2023-11-30
2,035,665 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
997,500 GBP2023-11-30
997,500 GBP2022-11-30
Retained earnings (accumulated losses)
1,032,401 GBP2023-11-30
1,038,065 GBP2022-11-30
Equity
2,030,001 GBP2023-11-30
2,035,665 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-12-01 ~ 2023-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,582,059 GBP2023-11-30
9,410,704 GBP2022-11-30
Vehicles
313,013 GBP2023-11-30
286,040 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
9,895,072 GBP2023-11-30
9,696,744 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-40,920 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,200,376 GBP2023-11-30
2,545,679 GBP2022-11-30
Vehicles
161,576 GBP2023-11-30
153,688 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,361,952 GBP2023-11-30
2,699,367 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
654,697 GBP2022-12-01 ~ 2023-11-30
Vehicles
37,858 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
692,555 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,970 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
6,381,683 GBP2023-11-30
6,865,025 GBP2022-11-30
Vehicles
151,437 GBP2023-11-30
132,352 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,784,982 GBP2023-11-30
1,794,942 GBP2022-11-30
Other Debtors
Current
505,298 GBP2023-11-30
331,915 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
322,378 GBP2022-11-30
Trade Creditors/Trade Payables
Current
818,300 GBP2023-11-30
643,788 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
405,820 GBP2023-11-30
423,109 GBP2022-11-30
Other Creditors
Current
332,980 GBP2023-11-30
737,864 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2023-11-30
4,000,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
620,054 GBP2023-11-30
325,988 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2022-12-01 ~ 2023-11-30
95 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2022-12-01 ~ 2023-11-30
5 GBP2021-12-01 ~ 2022-11-30
  • GRIFFITHS OAK LIMITED
    Info
    Registered number 07852735
    Lower Cleeve Farm, Ross-on-wye, Herefordshire HR9 7TD
    Private Limited Company incorporated on 2011-11-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.