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
    Ward, Jamie
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ now
    OF - director → CIF 0
  • 2
    Mahoney, Paul
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2020-04-21 ~ now
    OF - director → CIF 0
  • 3
    Westpoint, James Street West, Bath, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,961,970 GBP2023-10-31
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Gradwell, David John Louis
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2012-02-27
    OF - director → CIF 0
    Gradwell, David John Louis
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Curry, Simon John
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2019-02-27 ~ 2022-10-18
    OF - director → CIF 0
  • 3
    White, Simon Richard
    Financier born in January 1963
    Individual (5 offsprings)
    Officer
    2012-03-08 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Thompson, Nicholas Philip
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2017-02-15
    OF - director → CIF 0
  • 5
    Williams, Huw Llewelyn Francis
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    2013-09-19 ~ 2018-06-27
    OF - director → CIF 0
  • 6
    Millett, Barrie Ernest
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2018-03-31
    OF - director → CIF 0
  • 7
    Simm, Jonathan David
    Fund Manager born in November 1965
    Individual (9 offsprings)
    Officer
    2012-03-08 ~ 2017-06-30
    OF - director → CIF 0
  • 8
    Peters, Andrew Robert
    - born in July 1961
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2018-07-11
    OF - director → CIF 0
  • 9
    Mewett, Simon Charles
    Businessman born in August 1966
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Ceaser, Paul
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2020-09-25
    OF - director → CIF 0
  • 11
    Edwards, Stephen Paul
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2013-01-25 ~ 2017-06-30
    OF - director → CIF 0
  • 12
    Caw, Nicholas James Baxter
    - born in June 1972
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2019-02-18
    OF - director → CIF 0
  • 13
    Smith, Christopher David William
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-09-12
    OF - director → CIF 0
  • 14
    Gradwell, Peter John
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2012-02-27 ~ 2020-03-26
    OF - director → CIF 0
    Mr Peter John Gradwell
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRADWELL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
2,598,003 GBP2023-10-31
2,598,003 GBP2022-10-31
Fixed Assets
2,598,003 GBP2023-10-31
2,598,003 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-833,612 GBP2023-10-31
-833,612 GBP2022-10-31
Net Current Assets/Liabilities
-833,612 GBP2023-10-31
-833,612 GBP2022-10-31
Total Assets Less Current Liabilities
1,764,391 GBP2023-10-31
1,764,391 GBP2022-10-31
Net Assets/Liabilities
1,764,391 GBP2023-10-31
1,764,391 GBP2022-10-31
Equity
Called up share capital
2,490,600 GBP2023-10-31
2,490,600 GBP2022-10-31
2,490,600 GBP2021-11-01
Share premium
44,646 GBP2023-10-31
44,646 GBP2022-10-31
44,646 GBP2021-11-01
Retained earnings (accumulated losses)
-770,855 GBP2023-10-31
-770,855 GBP2022-10-31
-770,855 GBP2021-11-01
Equity
1,764,391 GBP2023-10-31
1,764,391 GBP2022-10-31
1,764,391 GBP2021-11-01
Amounts owed to group undertakings
Current
833,612 GBP2023-10-31
833,612 GBP2022-10-31
Creditors
Current
833,612 GBP2023-10-31
833,612 GBP2022-10-31
Related profiles found in government register
  • GRADWELL HOLDINGS LIMITED
    Info
    Registered number 07966509
    Trimbridge House Ground Floor, Trim Street, Bath BA1 1HB
    Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GRADWELL HOLDINGS LIMITED
    S
    Registered number 7966509
    Trimbridge House, Trim Street, Bath, England, BA1 1HB
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • GRADWELL (HOLDINGS) LIMITED
    S
    Registered number 7966509
    Trimbridge House, Trim Street, Bath, England, BA1 1HB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRADWELL DOT COM LIMITED - 2012-10-23
    Trimbridge House Ground Floor, Trim Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1,755,070 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Trimbridge House Ground Floor, Trim Street, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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