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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
Active 3
  • 1
    Scott, Joseph David
    Born in February 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Charlotte
    Born in March 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    GALAXY UK BIDCO LIMITED - 2023-08-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Heinam, Urmo
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Blackburn, Sophie Rebecca
    Investment Professional born in November 1993
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Hinds, Adam James
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    Price, Alex
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Shervell, Ian
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Archer, Egan Douglas, Dr
    Director born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    icon of address1, Bartholomew Lane, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-09-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREN RETROFIT (LIGHTNING) LIMITED

Previous name
EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-26
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
43,804 GBP2023-12-31
109,509 GBP2023-03-31
Debtors
16,661 GBP2023-12-31
29,897 GBP2023-03-31
Cash at bank and in hand
184,878 GBP2023-12-31
157,437 GBP2023-03-31
Current Assets
201,539 GBP2023-12-31
187,334 GBP2023-03-31
Creditors
Current
150,407 GBP2023-12-31
243,515 GBP2023-03-31
Net Current Assets/Liabilities
51,132 GBP2023-12-31
-56,181 GBP2023-03-31
Total Assets Less Current Liabilities
94,936 GBP2023-12-31
53,328 GBP2023-03-31
Net Assets/Liabilities
83,985 GBP2023-12-31
53,328 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
83,984 GBP2023-12-31
53,327 GBP2023-03-31
Equity
83,985 GBP2023-12-31
53,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,015,743 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
971,939 GBP2023-12-31
906,234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,705 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,804 GBP2023-12-31
109,509 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,661 GBP2023-12-31
29,897 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,639 GBP2023-12-31
Amounts owed to group undertakings
Current
84,983 GBP2023-12-31
219,699 GBP2023-03-31
Corporation Tax Payable
Current
18,444 GBP2023-12-31
Accrued Liabilities
Current
7,334 GBP2023-12-31
4,551 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,951 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,951 GBP2023-12-31

  • GREN RETROFIT (LIGHTNING) LIMITED
    Info
    EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-26
    Registered number 09504784
    icon of address18 Riversway Business Village, Navigation Way, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-23 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.