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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 5
  • 1
    Dalton, Jemima Rose
    Born in June 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Matthew
    Born in October 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Stephen James
    Born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Bershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    DE FACTO 2176 - now
    icon of addressC/o Lanyon Bowdler Llp, Ironmasters Way, Telford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Shepherd, Neil Brian
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    icon of addressApartment 3, 2a Norroy Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-03 ~ 2023-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRIFO DEVELOPMENTS LIMITED

Previous name
GRIFO DEVELOPMENT LIMITED - 2022-01-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Fixed Assets - Investments
10,157,700 GBP2023-06-30
10,157,700 GBP2022-06-30
Investment Property
10,873,316 GBP2023-06-30
6,672,458 GBP2022-06-30
Fixed Assets
21,031,016 GBP2023-06-30
16,830,158 GBP2022-06-30
Debtors
Current
1,917,191 GBP2023-06-30
3,044,259 GBP2022-06-30
Cash at bank and in hand
4,213 GBP2023-06-30
227,720 GBP2022-06-30
Current Assets
1,921,404 GBP2023-06-30
3,271,979 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,833,961 GBP2023-06-30
Net Current Assets/Liabilities
-1,912,557 GBP2023-06-30
-1,332,769 GBP2022-06-30
Total Assets Less Current Liabilities
19,118,459 GBP2023-06-30
15,497,389 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,153,249 GBP2023-06-30
Net Assets/Liabilities
17,965,210 GBP2023-06-30
14,328,776 GBP2022-06-30
Equity
Called up share capital
18,381,021 GBP2023-06-30
15,142,392 GBP2022-06-30
Share premium
2,286,640 GBP2023-06-30
1,390,211 GBP2022-06-30
Retained earnings (accumulated losses)
-2,702,451 GBP2023-06-30
-2,203,827 GBP2022-06-30
Equity
17,965,210 GBP2023-06-30
14,328,776 GBP2022-06-30
Wages/Salaries
267,705 GBP2022-07-01 ~ 2023-06-30
378,821 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
34,733 GBP2022-07-01 ~ 2023-06-30
49,615 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
302,519 GBP2022-07-01 ~ 2023-06-30
428,436 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
1,300 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,753,954 GBP2023-06-30
1,567,542 GBP2022-06-30
Other Debtors
Current
18,750 GBP2023-06-30
376,410 GBP2022-06-30
Called-up share capital (not paid)
Current
100,002 GBP2023-06-30
1,074,945 GBP2022-06-30
Prepayments/Accrued Income
Current
43,185 GBP2023-06-30
25,362 GBP2022-06-30
Cash and Cash Equivalents
4,213 GBP2023-06-30
227,720 GBP2022-06-30
Other Remaining Borrowings
Current
15,200 GBP2023-06-30
15,200 GBP2022-06-30
Trade Creditors/Trade Payables
Current
7,522 GBP2023-06-30
28,268 GBP2022-06-30
Amounts owed to group undertakings
Current
3,682,975 GBP2023-06-30
4,538,468 GBP2022-06-30
Other Creditors
Current
106,442 GBP2023-06-30
19,610 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
21,822 GBP2023-06-30
3,202 GBP2022-06-30
Creditors
Current
3,833,961 GBP2023-06-30
4,604,748 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,153,249 GBP2023-06-30
1,168,613 GBP2022-06-30
Creditors
Non-current
1,153,249 GBP2023-06-30
1,168,613 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
15,200 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
1,121,207 GBP2022-06-30
Total Borrowings
1,168,449 GBP2023-06-30
1,183,812 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,365,914 shares2023-06-30
14,642,342 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,510,722 shares2023-06-30
1,510,722 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • GRIFO DEVELOPMENTS LIMITED
    Info
    GRIFO DEVELOPMENT LIMITED - 2022-01-12
    Registered number 10627255
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • GRIFO DEVELOPMENT LIMITED
    S
    Registered number 10627255
    icon of address1 Vincent Square, London, United Kingdom, SW1P 2PN
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,303 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,388 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,596 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-08-06 ~ 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
  • 7
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -132 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -14,619 GBP2023-06-26 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,893,294 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    GRIFO DEVELOPMENT SERVICES LIMITED - 2022-10-07
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,122 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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