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 4
  • 1
    Kimber, Joanne
    Non Executive Director born in March 1971
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Gregson, Andrew Nathaniel
    Operations Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Noblett, Caroline Michelle
    Managing Director born in March 1989
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Granby House, Stanley Street, Blackburn, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ 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
Ceased 5
  • 1
    Mrs Joanne Kimber
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    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
  • 2
    Parsons, Craig
    Company Director born in November 1981
    Individual (8 offsprings)
    Officer
    2013-11-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Bentley, Stephen
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    NWF (VENTURE CAPITAL) LP
    Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRANBY MARKETING SOLUTIONS LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets - Investments
3,857,920 GBP2023-12-31
3,857,920 GBP2022-12-31
Cash at bank and in hand
1,520 GBP2023-12-31
1,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,612,035 GBP2023-12-31
-3,612,035 GBP2022-12-31
Net Current Assets/Liabilities
-3,610,515 GBP2023-12-31
-3,610,515 GBP2022-12-31
Total Assets Less Current Liabilities
247,405 GBP2023-12-31
247,405 GBP2022-12-31
Equity
Called up share capital
1,042 GBP2023-12-31
1,042 GBP2022-12-31
1,406 GBP2021-12-31
Share premium
206,708 GBP2023-12-31
206,708 GBP2022-12-31
195,725 GBP2021-12-31
Capital redemption reserve
1,084 GBP2023-12-31
1,084 GBP2022-12-31
688 GBP2021-12-31
Retained earnings (accumulated losses)
38,571 GBP2023-12-31
38,571 GBP2022-12-31
38,586 GBP2021-12-31
Equity
247,405 GBP2023-12-31
247,405 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
922,500 GBP2023-01-01 ~ 2023-12-31
2,119,985 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
922,500 GBP2023-01-01 ~ 2023-12-31
2,119,985 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
42 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
11,015 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,857,920 GBP2023-12-31
3,857,920 GBP2022-12-31
Amounts owed to group undertakings
Current
3,612,035 GBP2023-12-31
3,612,035 GBP2022-12-31
Related profiles found in government register
  • GRANBY MARKETING SOLUTIONS LIMITED
    Info
    Registered number 08748184
    Granby House, Stanley Street, Blackburn, Lancashire BB1 3BW
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • GRANBY MARKETING SOLUTIONS LIMITED
    S
    Registered number 08748184
    Granby House, Stanley Street, Blackburn, Lancashire, United Kingdom, BB1 3BW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 361 LIMITED - 1999-12-09
    Granby House, Stanley Street, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    3,991,230 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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