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 8
  • 1
    Carline Jane Marsh
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Naomi Marsh
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tricia Marsh
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marsh, Roger Frederic
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ now
    OF - director → CIF 0
    Mr Roger Frederic Marsh
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Marsh, John
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ now
    OF - director → CIF 0
    Mr John Marsh
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Gordon Alexander Marsh
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Marsh, Geoffrey Gordon
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ now
    OF - director → CIF 0
    Mr Geoffrey Gordon Marsh
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Marion Ruth Marsh
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Marsh, Gordon Alexander
    Director born in April 1936
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2023-01-01
    OF - director → CIF 0
parent relation
Company in focus

GRANTA (GROUP) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
0 GBP2024-03-31
2,700,000 GBP2022-12-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2022-12-31
Fixed Assets
200 GBP2024-03-31
2,700,200 GBP2022-12-31
Debtors
2,965,411 GBP2024-03-31
1,658,011 GBP2022-12-31
Cash at bank and in hand
661,669 GBP2024-03-31
18,108 GBP2022-12-31
Current Assets
3,627,080 GBP2024-03-31
1,676,119 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-466,447 GBP2024-03-31
-1,012,644 GBP2022-12-31
Net Current Assets/Liabilities
3,160,633 GBP2024-03-31
663,475 GBP2022-12-31
Total Assets Less Current Liabilities
3,160,833 GBP2024-03-31
3,363,675 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-705,661 GBP2024-03-31
-1,008,753 GBP2022-12-31
Net Assets/Liabilities
2,455,172 GBP2024-03-31
2,296,317 GBP2022-12-31
Equity
Called up share capital
1,970,009 GBP2024-03-31
1,970,009 GBP2022-12-31
Revaluation reserve
0 GBP2024-03-31
249,841 GBP2022-12-31
Retained earnings (accumulated losses)
485,163 GBP2024-03-31
76,467 GBP2022-12-31
Equity
2,455,172 GBP2024-03-31
2,296,317 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2024-03-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,602 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,602 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2022-12-31
Investment Property - Fair Value Model
0 GBP2024-03-31
2,700,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-2,700,000 GBP2023-01-01 ~ 2024-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-03-31
29,187 GBP2022-12-31
Other Debtors
Current
1,734,708 GBP2024-03-31
691,233 GBP2022-12-31
Prepayments/Accrued Income
Current
4,222 GBP2024-03-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,738,931 GBP2024-03-31
720,420 GBP2022-12-31
Other Debtors
Non-current
1,226,480 GBP2024-03-31
937,591 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
536,390 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,536 GBP2024-03-31
1,562 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,475 GBP2024-03-31
29,763 GBP2022-12-31
Other Creditors
Current
424,436 GBP2024-03-31
444,929 GBP2022-12-31
Creditors
Current
466,447 GBP2024-03-31
1,012,644 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
371,484 GBP2022-12-31
Other Remaining Borrowings
Non-current
705,661 GBP2024-03-31
637,269 GBP2022-12-31
Creditors
Non-current
705,661 GBP2024-03-31
1,008,753 GBP2022-12-31

Related profiles found in government register
  • GRANTA (GROUP) LTD
    Info
    Registered number 09095961
    Capricorn House Cambridge Road, Linton, Cambridge CB21 4NN
    Private Limited Company incorporated on 2014-06-20 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • GRANTA (GROUP) LTD
    S
    Registered number missing
    Granta Processors, Mill Lane, Whittlesford, Cambridge, England, CB22 4XL
    Limited Liability Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Capricorn House Cambridge Road, Linton, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    -775,121 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4 Station Road, St. Neots, England
    Corporate (4 parents)
    Equity (Company account)
    -400,966 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.