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 6
  • 1
    Edwards, Stuart
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Michael
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Michael Stevens
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stead, Warren
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Hodgon, Martin
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Richard Mark
    Director born in January 1961
    Individual (24 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Stevens
    Born in January 1961
    Individual (24 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Maile, Emma
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Stuart Edwards
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2020-09-29 ~ 2023-09-29
    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
    Mr Warren Stead
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2020-09-29 ~ 2023-09-29
    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
  • 3
    Ms Emma Maile
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2019-05-02 ~ 2023-09-29
    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
parent relation
Company in focus

GRANGEWOOD LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
7,018,642 GBP2023-06-30
7,018,642 GBP2022-06-30
Debtors
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Cash at bank and in hand
4,590 GBP2023-06-30
633 GBP2022-06-30
Current Assets
5,590 GBP2023-06-30
1,633 GBP2022-06-30
Net Assets/Liabilities
2,429,684 GBP2023-06-30
2,048,224 GBP2022-06-30
Equity
Called up share capital
4,999 GBP2023-06-30
4,999 GBP2022-06-30
4,999 GBP2021-06-30
Retained earnings (accumulated losses)
2,424,685 GBP2023-06-30
2,043,225 GBP2022-06-30
1,362,054 GBP2021-06-30
Profit/Loss
381,460 GBP2022-07-01 ~ 2023-06-30
681,171 GBP2021-07-01 ~ 2022-06-30
Equity
2,429,684 GBP2023-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
7,018,642 GBP2023-06-30
7,018,642 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
982,731 GBP2023-06-30
730,826 GBP2022-06-30
Creditors
Current
983,930 GBP2023-06-30
753,026 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • GRANGEWOOD LIMITED
    Info
    Registered number 11976335
    Maynard Heady, Matrix House 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    Private Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • GRANGEWOOD LIMITED
    S
    Registered number 11976335
    Matrix House, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    743,568 GBP2023-06-30
    Person with significant control
    2020-09-29 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.