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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 6
  • 1
    Stead, Warren
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Richard Mark
    Born in January 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Stevens
    Born in January 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hodgon, Martin
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Michael
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Michael Stevens
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Maile, Emma
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Stuart
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Warren Stead
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ 2023-09-29
    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
  • 2
    Ms Emma Maile
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Stuart Edwards
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
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 GBP2024-06-30
7,018,642 GBP2023-06-30
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Cash at bank and in hand
3,226 GBP2024-06-30
4,590 GBP2023-06-30
Current Assets
4,226 GBP2024-06-30
5,590 GBP2023-06-30
Net Assets/Liabilities
3,263,948 GBP2024-06-30
2,429,684 GBP2023-06-30
Equity
Called up share capital
6,332 GBP2024-06-30
4,999 GBP2023-06-30
4,999 GBP2022-06-30
Retained earnings (accumulated losses)
3,257,616 GBP2024-06-30
2,424,685 GBP2023-06-30
2,043,225 GBP2022-06-30
Profit/Loss
832,931 GBP2023-07-01 ~ 2024-06-30
381,460 GBP2022-07-01 ~ 2023-06-30
Equity
3,263,948 GBP2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
7,018,642 GBP2024-06-30
7,018,642 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
982,731 GBP2024-06-30
982,731 GBP2023-06-30
Creditors
Current
983,931 GBP2024-06-30
983,930 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • GRANGEWOOD LIMITED
    Info
    Registered number 11976335
    icon of addressMaynard Heady, Matrix House 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GRANGEWOOD LIMITED
    S
    Registered number 11976335
    icon of addressMatrix 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
  • icon of address12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    753,317 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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