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 1
  • Smith, Jordan Philip
    Company Director born in February 1993
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
    Mr Jordan Philip Smith
    Born in February 1993
    Individual (4 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bielawski, Mateusz
    Company Director born in October 1991
    Individual (70 offsprings)
    Officer
    2020-07-16 ~ 2020-10-07
    OF - director → CIF 0
    Mr Mateusz Bielawski
    Born in October 1991
    Individual (70 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pacan, Wincenty Slawomir
    Driving Services born in January 1968
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2020-07-16
    OF - director → CIF 0
    Mr Wincenty Slawomir Pacan
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2018-02-28 ~ 2020-07-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G&D GRAVELEY LIMITED

Previous names
HPNOVATIOR LTD - 2022-01-20
DTS RECRUITMENT LTD - 2020-07-17
VINCI LOGISTIC LTD - 2019-02-12
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
11,958 GBP2023-02-28
Debtors
1,000 GBP2022-02-28
Cash at bank and in hand
18 GBP2023-02-28
23 GBP2022-02-28
Current Assets
18 GBP2023-02-28
1,023 GBP2022-02-28
Net Current Assets/Liabilities
-369,985 GBP2023-02-28
-3,977 GBP2022-02-28
Equity
Called up share capital
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Retained earnings (accumulated losses)
-359,027 GBP2023-02-28
-4,977 GBP2022-02-28
Equity
-358,027 GBP2023-02-28
-3,977 GBP2022-02-28
Average Number of Employees
152022-03-01 ~ 2023-02-28
42021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,947 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,989 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,989 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
11,958 GBP2023-02-28
Other Debtors
1,000 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,971 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
87,793 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,134 GBP2023-02-28
5,000 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
86,233 GBP2023-02-28
Other Creditors
Amounts falling due within one year
52,872 GBP2023-02-28

  • G&D GRAVELEY LIMITED
    Info
    HPNOVATIOR LTD - 2022-01-20
    DTS RECRUITMENT LTD - 2020-07-17
    VINCI LOGISTIC LTD - 2019-02-12
    Registered number 11230430
    Unit 10 Leyden Road, Stevenage, Herts SG1 2BW
    Private Limited Company incorporated on 2018-02-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.