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 2
  • 1
    Darvill, Russell James
    Individual (18 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodman, Peter James
    Investor born in March 1978
    Individual (17 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Peter James Goodman
    Born in March 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GROW BAG CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
10,817 GBP2023-05-31
13,767 GBP2022-05-31
Fixed Assets - Investments
150,000 GBP2023-05-31
150,000 GBP2022-05-31
Fixed Assets
160,817 GBP2023-05-31
163,767 GBP2022-05-31
Debtors
37,562 GBP2023-05-31
7,800 GBP2022-05-31
Cash at bank and in hand
457 GBP2023-05-31
966 GBP2022-05-31
Current Assets
38,019 GBP2023-05-31
8,766 GBP2022-05-31
Creditors
Current
560,441 GBP2023-05-31
515,206 GBP2022-05-31
Net Current Assets/Liabilities
-522,422 GBP2023-05-31
-506,440 GBP2022-05-31
Total Assets Less Current Liabilities
-361,605 GBP2023-05-31
-342,673 GBP2022-05-31
Creditors
Non-current
17,000 GBP2023-05-31
25,500 GBP2022-05-31
Net Assets/Liabilities
-378,605 GBP2023-05-31
-368,173 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Revaluation reserve
72,010 GBP2023-05-31
72,010 GBP2022-05-31
Retained earnings (accumulated losses)
-451,615 GBP2023-05-31
-441,183 GBP2022-05-31
Equity
-378,605 GBP2023-05-31
-368,173 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,750 GBP2023-05-31
14,750 GBP2022-05-31
Computers
66,950 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
14,750 GBP2023-05-31
81,700 GBP2022-05-31
Property, Plant & Equipment - Disposals
Computers
-66,950 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-66,950 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,933 GBP2023-05-31
983 GBP2022-05-31
Computers
66,950 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,933 GBP2023-05-31
67,933 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,950 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,950 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-66,950 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,950 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
10,817 GBP2023-05-31
13,767 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
150,000 GBP2022-05-31
Other Investments Other Than Loans
150,000 GBP2023-05-31
150,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,448 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
23,114 GBP2023-05-31
7,800 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
37,562 GBP2023-05-31
7,800 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
8,500 GBP2023-05-31
8,500 GBP2022-05-31
Trade Creditors/Trade Payables
Current
17,120 GBP2023-05-31
4,620 GBP2022-05-31
Other Taxation & Social Security Payable
Current
43,456 GBP2023-05-31
49,049 GBP2022-05-31
Other Creditors
Current
491,365 GBP2023-05-31
453,037 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
17,000 GBP2023-05-31
25,500 GBP2022-05-31
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 1 month). The company status 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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ACTIFY DIGITAL LIMITED - 2015-04-13
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    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
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -129,845 GBP2023-12-31
    Officer
    2018-10-22 ~ 2018-10-22
    CIF 1 - Director → ME
    Person with significant control
    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
    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

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