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 2
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    10,863,296 GBP2022-09-30
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Adams, Paul
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2016-08-18 ~ 2017-03-29
    OF - Director → CIF 0
  • 2
    Brown, Deborah Jane
    Individual (114 offsprings)
    Officer
    2016-08-18 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 3
    Dallamore, Neil James
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 4
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    Person with significant control
    2016-08-18 ~ 2017-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    AYR WASTE MANAGEMENT LIMITED - now
    TARBOLTON WASTE LIMITED - 2018-06-22
    LARKWASTE LIMITED
    - 2018-03-27
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,155,074 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 2019-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-09-11 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANGEMOUTH GENERATION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
7,750,000 GBP2023-09-30
0 GBP2022-09-30
Debtors
520,000 GBP2023-09-30
520,000 GBP2022-09-30
Cash at bank and in hand
784 GBP2023-09-30
3,226 GBP2022-09-30
Current Assets
520,784 GBP2023-09-30
1,356,378 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-745,006 GBP2023-09-30
-726,670 GBP2022-09-30
Net Current Assets/Liabilities
-224,222 GBP2023-09-30
629,708 GBP2022-09-30
Total Assets Less Current Liabilities
7,525,778 GBP2023-09-30
629,708 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Revaluation reserve
6,916,848 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-12-31
Retained earnings (accumulated losses)
608,920 GBP2023-09-30
629,698 GBP2022-09-30
Equity
7,525,778 GBP2023-09-30
629,708 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
7,750,000 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-09-30
Property, Plant & Equipment
Other
7,750,000 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
520,000 GBP2023-09-30
520,000 GBP2022-09-30
Amounts owed to group undertakings
Current
744,506 GBP2023-09-30
721,870 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
500 GBP2023-09-30
4,800 GBP2022-09-30
Creditors
Current
745,006 GBP2023-09-30
726,670 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-09-30
Related profiles found in government register
  • GRANGEMOUTH GENERATION LIMITED
    Info
    Registered number 10336538
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • GRANGEMOUTH GENERATION LIMITED
    S
    Registered number 10336538
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.