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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 5
  • 1
    Humphreys, Scott Thomas
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Scott Thomas Humphreys
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chilton, Robert Walmsley
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Robert Walmsley Chilton
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    2018-04-26 ~ 2019-05-20
    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
  • 3
    Dempster, William Rollett
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Thomas
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Thomas Humphreys
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2019-05-20 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dempster, Katharine Ellen Louise
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mrs Katharine Ellen Louise Dempster
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GROUNDSHIRE HOLDINGS LIMITED

Period: 2018-02-13 ~ now
Company number: 11202350
Registered name
GROUNDSHIRE HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Investment Property
370,000 GBP2025-01-31
370,000 GBP2024-01-31
Fixed Assets - Investments
35,100 GBP2025-01-31
35,100 GBP2024-01-31
Fixed Assets
405,100 GBP2025-01-31
405,100 GBP2024-01-31
Debtors
103,503 GBP2025-01-31
74,732 GBP2024-01-31
Cash at bank and in hand
657,406 GBP2025-01-31
696,175 GBP2024-01-31
Current Assets
760,909 GBP2025-01-31
770,907 GBP2024-01-31
Net Current Assets/Liabilities
757,663 GBP2025-01-31
770,806 GBP2024-01-31
Total Assets Less Current Liabilities
1,162,763 GBP2025-01-31
1,175,906 GBP2024-01-31
Net Assets/Liabilities
1,132,148 GBP2025-01-31
1,145,291 GBP2024-01-31
Equity
Called up share capital
23,917 GBP2025-01-31
23,917 GBP2024-01-31
Capital redemption reserve
11,083 GBP2025-01-31
11,083 GBP2024-01-31
Retained earnings (accumulated losses)
1,097,148 GBP2025-01-31
1,110,291 GBP2024-01-31
Investment Property - Fair Value Model
370,000 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
35,100 GBP2025-01-31
35,100 GBP2024-01-31
Investments in Subsidiaries
35,100 GBP2025-01-31
35,100 GBP2024-01-31
Amounts owed by directors
Current
28,771 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
74,732 GBP2025-01-31
74,732 GBP2024-01-31
Corporation Tax Payable
Current
2,366 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
780 GBP2025-01-31
Amounts owed to directors
Current
1 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
100 GBP2024-01-31

Related profiles found in government register
  • GROUNDSHIRE HOLDINGS LIMITED
    Info
    Registered number 11202350
    Littleburn House Littleburn Industrial Estate, Langley Moor, Durham DH7 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • GROUNDSHIRE HOLDINGS LIMITED
    S
    Registered number 11202350
    Littleburn House, Littleburn Industrial Estate, Langley Moor, Durham, Durham, United Kingdom, DH7 8HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GROUNDSHIRE HOLDINGS LIMITED
    S
    Registered number 11202350
    Littleburn House, Littleburn Industrial Estate, Langley Moor, Durham, United Kingdom, DH7 8HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GROUNDSHIRE LIMITED
    01328803
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-13
    Date of completion or termination of CVA on 2015-01-26
    Littleburn House Littleburn Industrial Estate, Langley Moor, Durham, County Durham
    Active Corporate (10 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GROUNDSHIRE NORTH EAST LIMITED
    12610980
    Littleburn House, Littleburn Industrial Estate, Langley Moor, Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-19 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.