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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 2
  • 1
    Darvill, Russell James
    Individual (41 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodman, Peter James
    Born in March 1978
    Individual (25 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Peter James Goodman
    Born in March 1978
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROW BAG CAPITAL LTD

Period: 2013-05-20 ~ now
Company number: 08536215
Registered name
GROW BAG CAPITAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,867 GBP2024-05-31
10,817 GBP2023-05-31
Fixed Assets - Investments
493,500 GBP2024-05-31
150,000 GBP2023-05-31
Fixed Assets
501,367 GBP2024-05-31
160,817 GBP2023-05-31
Debtors
85,714 GBP2024-05-31
37,562 GBP2023-05-31
Cash at bank and in hand
410 GBP2024-05-31
457 GBP2023-05-31
Current Assets
86,124 GBP2024-05-31
38,019 GBP2023-05-31
Creditors
Current
508,140 GBP2024-05-31
560,441 GBP2023-05-31
Net Current Assets/Liabilities
-422,016 GBP2024-05-31
-522,422 GBP2023-05-31
Total Assets Less Current Liabilities
79,351 GBP2024-05-31
-361,605 GBP2023-05-31
Creditors
Non-current
-8,500 GBP2024-05-31
-17,000 GBP2023-05-31
Net Assets/Liabilities
-18,378 GBP2024-05-31
-378,605 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
326,281 GBP2024-05-31
72,010 GBP2023-05-31
Retained earnings (accumulated losses)
-345,659 GBP2024-05-31
-451,615 GBP2023-05-31
Equity
-18,378 GBP2024-05-31
-378,605 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,750 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,883 GBP2024-05-31
3,933 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,950 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
7,867 GBP2024-05-31
10,817 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
493,500 GBP2024-05-31
150,000 GBP2023-05-31
Other Investments Other Than Loans
493,500 GBP2024-05-31
150,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,406 GBP2024-05-31
14,448 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
84,308 GBP2024-05-31
23,114 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
85,714 GBP2024-05-31
37,562 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
8,501 GBP2024-05-31
8,500 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,519 GBP2024-05-31
17,120 GBP2023-05-31
Other Taxation & Social Security Payable
Current
47,250 GBP2024-05-31
43,456 GBP2023-05-31
Other Creditors
Current
444,870 GBP2024-05-31
491,365 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
8,500 GBP2024-05-31
17,000 GBP2023-05-31

Related profiles found in government register
  • GROW BAG CAPITAL LTD
    Info
    Registered number 08536215
    25 Tower Road, Twickenham TW1 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • GROW BAG CAPITAL LIMITED
    S
    Registered number 08536215
    60 Unit G1, Grays Inn Road, London, United Kingdom, WC1X 8AQ
    UNITED KINGDOM
    CIF 1
  • GROW BAG CAPITAL LIMITED
    S
    Registered number 08536215
    25, Tower Road, Strawberry Hill, England, TW1 4PJ
    Limited Liability Company in Register Of Companies, England
    CIF 2
  • GROW BAG CAPITAL LIMITED
    S
    Registered number 08536215
    25, Tower Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4PJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    APPRAISE DIGITAL LIMITED
    - now 09412741
    ACTIFY DIGITAL LIMITED - 2015-04-13
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PLUG DIGITAL LIMITED
    11251311
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2018-10-22
    CIF 1 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-03-13 ~ 2018-09-05
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.