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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 3
  • 1
    Mccollum, Neil Kinloch
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Neil Kinloch Mccollum
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-12-22 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Risso-gill, Anthony James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    NMGRANARY HOLDINGS LIMITED
    12499343
    The Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NMGRANARY LIMITED

Period: 2016-12-22 ~ now
Company number: 10536467
Registered name
NMGRANARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,534,921 GBP2025-04-30
1,534,921 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Creditors
Current
541,886 GBP2025-04-30
541,886 GBP2024-04-30
Net Current Assets/Liabilities
-541,885 GBP2025-04-30
-541,885 GBP2024-04-30
Total Assets Less Current Liabilities
993,036 GBP2025-04-30
993,036 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
943,036 GBP2025-04-30
943,036 GBP2024-04-30
Equity
993,036 GBP2025-04-30
993,036 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,534,921 GBP2024-04-30
Investments in Group Undertakings
1,534,921 GBP2025-04-30
1,534,921 GBP2024-04-30
Amounts owed to group undertakings
Current
541,886 GBP2025-04-30
541,886 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2025-04-30
Class 2 ordinary share
12,500 shares2025-04-30

Related profiles found in government register
  • NMGRANARY LIMITED
    Info
    Registered number 10536467
    The Granary Dial Hall Farm, Seaton Ross, York YO42 4NF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • NMGRANARY LIMITED
    S
    Registered number 10536467
    The Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom, YO42 4NF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOMCO (2377) LIMITED
    04105134 04043350... (more)
    The Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.