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
    Gibson, Peter David
    Company Director born in May 1988
    Individual (16 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Mr Peter David Gibson
    Born in May 1988
    Individual (16 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hasan, Farooq
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - director → CIF 0
  • 3
    Ali, Naima
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 4
    Tomlinson, Luke
    Company Director born in October 1980
    Individual (20 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Mr Luke Tomlinson
    Born in October 1980
    Individual (20 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRINDSMITH HOLDINGS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Intangible Assets
328,649 GBP2023-12-31
328,649 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
328,949 GBP2023-12-31
328,949 GBP2022-12-31
Debtors
1,381,975 GBP2023-12-31
1,386,671 GBP2022-12-31
Current assets - Investments
81,571 GBP2023-12-31
81,571 GBP2022-12-31
Current Assets
1,463,546 GBP2023-12-31
1,468,242 GBP2022-12-31
Net Current Assets/Liabilities
1,224,242 GBP2023-12-31
729,911 GBP2022-12-31
Total Assets Less Current Liabilities
1,553,191 GBP2023-12-31
1,058,860 GBP2022-12-31
Net Assets/Liabilities
1,076,283 GBP2023-12-31
1,020,129 GBP2022-12-31
Equity
Called up share capital
1,104 GBP2023-12-31
1,087 GBP2022-12-31
Share premium
1,181,246 GBP2023-12-31
1,093,263 GBP2022-12-31
Retained earnings (accumulated losses)
-106,067 GBP2023-12-31
-74,221 GBP2022-12-31
Equity
1,076,283 GBP2023-12-31
1,020,129 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
328,649 GBP2023-12-31
328,649 GBP2022-12-31
Intangible Assets
Goodwill
328,649 GBP2023-12-31
328,649 GBP2022-12-31
Other Investments Other Than Loans
300 GBP2023-12-31
300 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,302,932 GBP2023-12-31
1,230,427 GBP2022-12-31
Other Debtors
79,043 GBP2023-12-31
156,244 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
7,916 GBP2023-12-31
7,923 GBP2022-12-31
Other Creditors
Amounts falling due within one year
231,388 GBP2023-12-31
730,408 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
35,724 GBP2023-12-31
38,731 GBP2022-12-31
Other Creditors
Amounts falling due after one year
100,184 GBP2023-12-31
Related profiles found in government register
  • GRINDSMITH HOLDINGS LIMITED
    Info
    Registered number 09823653
    Unit 6c Varley Business Centre, James Street, Manchester M40 8EL
    Private Limited Company incorporated on 2015-10-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • GRINDSMITH HOLDINGS LIMITED
    S
    Registered number missing
    7, St. Petersgate, Stockport, Cheshire, England, SK1 1EB
    Uk
    CIF 1 CIF 2
  • GRINDSMITH HOLDINGS LIMITED
    S
    Registered number 09823653
    7, St. Petersgate, Stockport, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GRINDSMITH COFFEE POD LIMITED - 2024-08-20
    Unit 5, The Garage, Off Broadway, Media City Uk, Salford , United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -330,075 GBP2022-12-31
    Person with significant control
    2019-04-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GRINDSMITH COFFEE ROASTERS LIMITED - 2025-02-05
    Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
    Corporate (3 parents)
    Equity (Company account)
    -157,286 GBP2022-12-31
    Person with significant control
    2017-02-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GRINDSMITH MEDIA CITY LIMITED - 2022-07-12
    C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -263,059 GBP2019-07-30
    Person with significant control
    2017-09-14 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 5
    GRINDSMITH LTD - 2022-07-12
    62 Bridge Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -388,568 GBP2019-07-30
    Person with significant control
    2017-09-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    -138,165 GBP2023-03-31
    Person with significant control
    2020-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.