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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 8
  • 1
    Marsh, Geoffrey Gordon
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Gordon Marsh
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marion Ruth Marsh
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2026-02-25
    PE - Has significant influence or controlCIF 0
  • 3
    Marsh, John
    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
  • 4
    Naomi Marsh
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2026-02-25
    PE - Has significant influence or controlCIF 0
  • 5
    Marsh, Gordon Alexander
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2023-01-01
    OF - Director → CIF 0
    Gordon Alexander Marsh
    Born in April 1936
    Individual (4 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Marsh, Roger Frederic
    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
  • 7
    Tricia Marsh
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2026-02-25
    PE - Has significant influence or controlCIF 0
  • 8
    Carline Jane Marsh
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2026-02-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRANTA (GROUP) LTD

Period: 2014-06-20 ~ now
Company number: 09095961
Registered name
GRANTA (GROUP) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
3,995,750 GBP2025-03-31
2,965,411 GBP2024-03-31
Cash at bank and in hand
66 GBP2025-03-31
661,669 GBP2024-03-31
Current Assets
3,995,816 GBP2025-03-31
3,627,080 GBP2024-03-31
Creditors
Amounts falling due within one year
-740,123 GBP2025-03-31
-466,447 GBP2024-03-31
Net Current Assets/Liabilities
3,255,693 GBP2025-03-31
3,160,633 GBP2024-03-31
Total Assets Less Current Liabilities
3,255,893 GBP2025-03-31
3,160,833 GBP2024-03-31
Creditors
Amounts falling due after one year
-833,333 GBP2025-03-31
-705,661 GBP2024-03-31
Net Assets/Liabilities
2,422,560 GBP2025-03-31
2,455,172 GBP2024-03-31
Equity
Called up share capital
1,970,009 GBP2025-03-31
1,970,009 GBP2024-03-31
Retained earnings (accumulated losses)
452,551 GBP2025-03-31
485,163 GBP2024-03-31
Equity
2,422,560 GBP2025-03-31
2,455,172 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
172023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,602 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,602 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
3,157,917 GBP2025-03-31
1,734,708 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
4,222 GBP2024-03-31
Other Debtors
Non-current
837,833 GBP2025-03-31
1,226,480 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
177,027 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,723 GBP2025-03-31
17,536 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,858 GBP2025-03-31
24,475 GBP2024-03-31
Other Creditors
Current
534,515 GBP2025-03-31
424,436 GBP2024-03-31
Creditors
Current
740,123 GBP2025-03-31
466,447 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
183,810 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
649,523 GBP2025-03-31
705,661 GBP2024-03-31
Creditors
Non-current
833,333 GBP2025-03-31
705,661 GBP2024-03-31

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 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 2
  • 1
    GRANTA AUTOMATION LTD
    09096531
    Capricorn House Cambridge Road, Linton, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GRANTA PROCESSORS LTD
    09096823
    4 Station Road, St. Neots, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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