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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Morton, Patricia
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Patricia Morton
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Morton, Sophie Louise
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Sophie Louise Morton
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Morton, Roderick
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Roderick Morton
    Born in January 1988
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Morton, Guy
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Guy Morton
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-11-11 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Morton, Peter Gordon
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Peter Gordon Morton
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Morton, Vivienne Mary
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Mary Morton
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    GREENSPAN UK HOLDINGS LTD
    12500458
    Milkmead Farm, Hogwood Lane, West End, Southampton, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENSPAN PROJECTS LTD

Period: 2013-11-11 ~ now
Company number: 08768591 14211456
Registered name
GREENSPAN PROJECTS LTD - now 14211456
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Turnover/Revenue
7,265,383 GBP2024-01-01 ~ 2024-12-31
10,491,149 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,349,864 GBP2024-01-01 ~ 2024-12-31
-6,902,771 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,915,519 GBP2024-01-01 ~ 2024-12-31
3,588,378 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,909,475 GBP2024-01-01 ~ 2024-12-31
-3,758,765 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
231,669 GBP2024-01-01 ~ 2024-12-31
177,251 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,927 GBP2024-01-01 ~ 2024-12-31
6,782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
225,483 GBP2024-01-01 ~ 2024-12-31
170,604 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,218,994 GBP2024-12-31
2,856,901 GBP2023-12-31
3,230,183 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
235,774 GBP2024-01-01 ~ 2024-12-31
226,718 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-873,681 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
487,981 GBP2024-12-31
Property, Plant & Equipment
419,052 GBP2024-12-31
436,638 GBP2023-12-31
Fixed Assets - Investments
1,742 GBP2024-12-31
1,742 GBP2023-12-31
Fixed Assets
908,775 GBP2024-12-31
438,380 GBP2023-12-31
Total Inventories
18,033 GBP2024-12-31
1,684 GBP2023-12-31
Debtors
Current
3,169,682 GBP2024-12-31
3,264,552 GBP2023-12-31
Cash at bank and in hand
875,529 GBP2024-12-31
286,201 GBP2023-12-31
Current Assets
4,063,244 GBP2024-12-31
3,552,437 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,659,184 GBP2024-12-31
-989,839 GBP2023-12-31
Net Current Assets/Liabilities
1,404,060 GBP2024-12-31
2,562,598 GBP2023-12-31
Total Assets Less Current Liabilities
2,312,835 GBP2024-12-31
3,000,978 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2024-12-31
Net Assets/Liabilities
2,219,114 GBP2024-12-31
2,857,021 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Equity
2,219,114 GBP2024-12-31
2,857,021 GBP2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
13,816 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,471,227 GBP2024-01-01 ~ 2024-12-31
1,598,646 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
172,025 GBP2024-01-01 ~ 2024-12-31
184,770 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,667,838 GBP2024-01-01 ~ 2024-12-31
1,819,658 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
54,576 GBP2024-01-01 ~ 2024-12-31
54,576 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-236 GBP2024-01-01 ~ 2024-12-31
-55,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
873,681 GBP2024-01-01 ~ 2024-12-31
600,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
480,000 GBP2024-12-31
480,000 GBP2023-12-31
Intangible Assets - Gross Cost
993,043 GBP2024-12-31
480,000 GBP2023-12-31
Development expenditure
513,043 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
480,000 GBP2024-12-31
480,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
505,062 GBP2024-12-31
480,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,062 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,062 GBP2024-12-31
Intangible Assets
Development expenditure
487,981 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,518 GBP2024-12-31
131,922 GBP2023-12-31
Motor vehicles
269,220 GBP2024-12-31
244,079 GBP2023-12-31
Furniture and fittings
64,789 GBP2024-12-31
64,789 GBP2023-12-31
Other
122,294 GBP2024-12-31
113,197 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
954,912 GBP2024-12-31
908,706 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-72,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-72,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,706 GBP2024-12-31
117,170 GBP2023-12-31
Motor vehicles
127,959 GBP2024-12-31
143,425 GBP2023-12-31
Furniture and fittings
35,175 GBP2024-12-31
21,597 GBP2023-12-31
Other
99,883 GBP2024-12-31
78,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
535,860 GBP2024-12-31
472,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
118,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-55,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,812 GBP2024-12-31
14,752 GBP2023-12-31
Motor vehicles
141,261 GBP2024-12-31
100,654 GBP2023-12-31
Furniture and fittings
29,614 GBP2024-12-31
43,192 GBP2023-12-31
Other
22,411 GBP2024-12-31
34,656 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
45,224 GBP2023-12-31
Under hire purchased contracts or finance leases
45,224 GBP2023-12-31
Finished Goods/Goods for Resale
18,033 GBP2024-12-31
1,684 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
903,826 GBP2024-12-31
810,517 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,017,846 GBP2024-12-31
1,821,390 GBP2023-12-31
Other Debtors
Current
540,210 GBP2024-12-31
90,844 GBP2023-12-31
Prepayments/Accrued Income
Current
486,351 GBP2024-12-31
101,221 GBP2023-12-31
Cash and Cash Equivalents
875,529 GBP2024-12-31
286,201 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
642,755 GBP2024-12-31
564,559 GBP2023-12-31
Taxation/Social Security Payable
Current
185,714 GBP2024-12-31
59,964 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,651 GBP2023-12-31
Other Creditors
Current
137,363 GBP2024-12-31
21,065 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
711,284 GBP2024-12-31
285,500 GBP2023-12-31
Creditors
Current
2,659,184 GBP2024-12-31
989,839 GBP2023-12-31
Bank Borrowings
Non-current
62,500 GBP2024-12-31
112,500 GBP2023-12-31
Creditors
Non-current
62,500 GBP2024-12-31
112,500 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Non-current, Between one and two years
112,500 GBP2023-12-31
Total Borrowings
112,500 GBP2024-12-31
162,500 GBP2023-12-31
Net Deferred Tax Liability/Asset
-31,221 GBP2024-12-31
-31,457 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
236 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,221 GBP2024-12-31
-31,457 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-12-31
14 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2024-12-31
14 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,145 GBP2024-12-31
7,395 GBP2023-12-31
Between one and five year
8,574 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,719 GBP2024-12-31
7,395 GBP2023-12-31
Related profiles found in government register
  • GREENSPAN PROJECTS LTD
    Info
    Registered number 08768591
    Milkmead Farm Hogwood Lane, West End, Southampton SO30 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-11 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • GREENSPAN PROJECTS LTD
    S
    Registered number 08768591
    Milkmead Farm, Hogwood Lane, West End, Southampton, United Kingdom, SO30 3HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENSPAN SWD LTD
    15290751
    Milkmead Farm Hogwood Lane, West End, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.