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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 6
  • 1
    Hodgon, Martin
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Warren
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Warren Stead
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Edwards, Stuart
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Edwards
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Stevens, Michael
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Michael Stevens
    Born in February 1965
    Individual (17 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Maile, Emma
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Ms Emma Maile
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2019-05-02 ~ 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
  • 6
    Stevens, Richard Mark
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Stevens
    Born in January 1961
    Individual (28 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRANGEWOOD LIMITED

Period: 2019-05-02 ~ now
Company number: 11976335
Registered name
GRANGEWOOD LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
7,018,642 GBP2025-06-30
7,018,642 GBP2024-06-30
Debtors
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Cash at bank and in hand
4,792 GBP2025-06-30
3,226 GBP2024-06-30
Current Assets
5,792 GBP2025-06-30
4,226 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-983,930 GBP2025-06-30
Net Current Assets/Liabilities
-978,138 GBP2025-06-30
-979,705 GBP2024-06-30
Total Assets Less Current Liabilities
6,040,504 GBP2025-06-30
6,038,937 GBP2024-06-30
Net Assets/Liabilities
4,135,188 GBP2025-06-30
3,263,948 GBP2024-06-30
Equity
Called up share capital
6,332 GBP2025-06-30
6,332 GBP2024-06-30
4,999 GBP2023-06-30
Retained earnings (accumulated losses)
4,128,856 GBP2025-06-30
3,257,616 GBP2024-06-30
2,424,685 GBP2023-06-30
Equity
4,135,188 GBP2025-06-30
3,263,948 GBP2024-06-30
Profit/Loss
871,240 GBP2024-07-01 ~ 2025-06-30
832,931 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
7,018,642 GBP2025-06-30
7,018,642 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
982,731 GBP2025-06-30
982,731 GBP2024-06-30
Creditors
Current
983,930 GBP2025-06-30
983,931 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30

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 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 1
  • 1
    GRANGEWOOD BUILDERS LIMITED
    02715038
    12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (14 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.