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
    Hughes, Christopher Alan
    Engineer born in February 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Brian
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Simon Jeremy Barbour
    Sales Director born in August 1971
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Greenray House, Paving Way, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 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 6
  • 1
    Davies, Norman
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2018-06-08 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Lyon, Anna Louise
    Director born in April 1971
    Individual
    Officer
    2024-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Wilson, Garry
    Partner born in June 1967
    Individual (50 offsprings)
    Officer
    2017-03-16 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Forshaw, Darren William
    Partner born in February 1972
    Individual (48 offsprings)
    Officer
    2017-03-16 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Paulie, Anita
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2019-01-23
    OF - Director → CIF 0
  • 6
    50, 50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENRAY TURBINE SOLUTIONS LIMITED

Previous name
ENDLESS NEWCO 8 LIMITED - 2018-06-11
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-7,423,000 GBP2022-10-01 ~ 2023-09-30
-5,716,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,874,000 GBP2022-10-01 ~ 2023-09-30
-2,753,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,140,000 GBP2022-10-01 ~ 2023-09-30
550,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Goodwill
388,000 GBP2023-09-30
474,000 GBP2022-09-30
Other
199,000 GBP2023-09-30
220,000 GBP2022-09-30
Intangible Assets
587,000 GBP2023-09-30
694,000 GBP2022-09-30
Property, Plant & Equipment
84,000 GBP2023-09-30
112,000 GBP2022-09-30
Fixed Assets
671,000 GBP2023-09-30
806,000 GBP2022-09-30
Debtors
5,283,000 GBP2023-09-30
4,947,000 GBP2022-09-30
Cash at bank and in hand
1,418,000 GBP2023-09-30
3,008,000 GBP2022-09-30
Current Assets
9,612,000 GBP2023-09-30
9,735,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,283,000 GBP2023-09-30
-4,681,000 GBP2022-09-30
Net Current Assets/Liabilities
5,329,000 GBP2023-09-30
5,054,000 GBP2022-09-30
Total Assets Less Current Liabilities
6,000,000 GBP2023-09-30
5,860,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2023-09-30
-4,500,000 GBP2022-09-30
Net Assets/Liabilities
2,500,000 GBP2023-09-30
1,360,000 GBP2022-09-30
Equity
Called up share capital
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
2,500,000 GBP2023-09-30
1,360,000 GBP2022-09-30
810,000 GBP2021-09-30
Equity
2,500,000 GBP2023-09-30
1,360,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,140,000 GBP2022-10-01 ~ 2023-09-30
550,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
22,000 GBP2022-10-01 ~ 2023-09-30
20,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
602022-10-01 ~ 2023-09-30
612021-10-01 ~ 2022-09-30
Wages/Salaries
3,134,000 GBP2022-10-01 ~ 2023-09-30
3,175,000 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,000 GBP2022-10-01 ~ 2023-09-30
175,000 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,752,000 GBP2022-10-01 ~ 2023-09-30
3,732,000 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
441,000 GBP2022-10-01 ~ 2023-09-30
435,000 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
360,000 GBP2022-10-01 ~ 2023-09-30
347,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,000 GBP2022-10-01 ~ 2023-09-30
-11,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,577,000 GBP2022-10-01 ~ 2023-09-30
691,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
816,000 GBP2023-09-30
816,000 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Development expenditure
79,000 GBP2023-09-30
75,000 GBP2022-09-30
Intangible Assets - Gross Cost
1,095,000 GBP2023-09-30
1,091,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
428,000 GBP2023-09-30
342,000 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
80,000 GBP2023-09-30
55,000 GBP2022-09-30
Development expenditure
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
508,000 GBP2023-09-30
397,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
86,000 GBP2022-10-01 ~ 2023-09-30
Patents/Trademarks/Licences/Concessions
25,000 GBP2022-10-01 ~ 2023-09-30
Development expenditure
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
111,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
120,000 GBP2023-09-30
145,000 GBP2022-09-30
Development expenditure
79,000 GBP2023-09-30
75,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,000 GBP2023-09-30
5,000 GBP2022-09-30
Plant and equipment
95,000 GBP2023-09-30
96,000 GBP2022-09-30
Furniture and fittings
73,000 GBP2023-09-30
71,000 GBP2022-09-30
Computers
187,000 GBP2023-09-30
178,000 GBP2022-09-30
Motor vehicles
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
368,000 GBP2023-09-30
355,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-2,000 GBP2022-10-01 ~ 2023-09-30
Computers
-10,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-13,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Plant and equipment
80,000 GBP2023-09-30
71,000 GBP2022-09-30
Furniture and fittings
65,000 GBP2023-09-30
54,000 GBP2022-09-30
Computers
131,000 GBP2023-09-30
110,000 GBP2022-09-30
Motor vehicles
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,000 GBP2023-09-30
243,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
10,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
13,000 GBP2022-10-01 ~ 2023-09-30
Computers
31,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-2,000 GBP2022-10-01 ~ 2023-09-30
Computers
-10,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2023-09-30
2,000 GBP2022-09-30
Plant and equipment
15,000 GBP2023-09-30
25,000 GBP2022-09-30
Furniture and fittings
8,000 GBP2023-09-30
17,000 GBP2022-09-30
Computers
56,000 GBP2023-09-30
68,000 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Finished Goods/Goods for Resale
2,590,000 GBP2023-09-30
797,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,303,000 GBP2023-09-30
2,614,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,401,000 GBP2023-09-30
1,505,000 GBP2022-09-30
Other Debtors
Current
446,000 GBP2023-09-30
435,000 GBP2022-09-30
Prepayments/Accrued Income
Current
1,135,000 GBP2023-09-30
373,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,285,000 GBP2023-09-30
4,927,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
963,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,261,000 GBP2023-09-30
605,000 GBP2022-09-30
Corporation Tax Payable
Current
313,000 GBP2023-09-30
110,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
105,000 GBP2023-09-30
135,000 GBP2022-09-30
Other Creditors
Current
1,944,000 GBP2023-09-30
2,055,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
660,000 GBP2023-09-30
813,000 GBP2022-09-30
Creditors
Current
4,283,000 GBP2023-09-30
4,681,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,500,000 GBP2023-09-30
2,000,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
2,000,000 GBP2023-09-30
2,500,000 GBP2022-09-30
Creditors
Non-current
3,500,000 GBP2023-09-30
4,500,000 GBP2022-09-30
Bank Borrowings
1,500,000 GBP2023-09-30
2,963,000 GBP2022-09-30
Total Borrowings
3,500,000 GBP2023-09-30
5,463,000 GBP2022-09-30
Current
0 GBP2023-09-30
963,000 GBP2022-09-30
Non-current
3,500,000 GBP2023-09-30
4,500,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
168,000 GBP2023-09-30
153,000 GBP2022-09-30
Between two and five year
679,000 GBP2023-09-30
612,000 GBP2022-09-30
More than five year
46,000 GBP2023-09-30
197,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
893,000 GBP2023-09-30
962,000 GBP2022-09-30
Related profiles found in government register
  • GREENRAY TURBINE SOLUTIONS LIMITED
    Info
    ENDLESS NEWCO 8 LIMITED - 2018-06-11
    Registered number 10673442
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln LN6 3QW
    Private Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • GREENRAY TURBINE SOLUTIONS LIMITED
    S
    Registered number 10673442
    Greenray House, Paving Way, Lincoln, England, LN6 3QW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HELIUM MIRACLE 269 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ 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
  • 2
    HELIUM MIRACLE 268 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HELIUM MIRACLE 270 LIMITED - 2018-12-19
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    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
  • 4
    HELIUM MIRACLE 267 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HELIUM MIRACLE 266 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ 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
  • 6
    HELIUM MIRACLE 265 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.