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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 4
  • 1
    O'shea, James Andrew
    Born in May 1981
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, James
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Booth, Mark Alan
    Born in February 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    -499,999 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HH (GREAT GRANSDEN) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
3,396,947 GBP2021-12-31
6,086,209 GBP2020-12-31
Debtors
2,214,919 GBP2021-12-31
497,319 GBP2020-12-31
Cash at bank and in hand
77 GBP2021-12-31
4 GBP2020-12-31
Current Assets
5,611,943 GBP2021-12-31
6,583,532 GBP2020-12-31
Net Current Assets/Liabilities
-1,403,839 GBP2021-12-31
-1,564,121 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,403,840 GBP2021-12-31
-1,564,122 GBP2020-12-31
Equity
-1,403,839 GBP2021-12-31
-1,564,121 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
62,500 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,214,919 GBP2021-12-31
434,819 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,214,919 GBP2021-12-31
497,319 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
3,432,667 GBP2021-12-31
3,893,780 GBP2020-12-31
Amounts owed to group undertakings
Current
3,583,115 GBP2021-12-31
4,247,873 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Other Creditors
Current
0 GBP2021-12-31
6,000 GBP2020-12-31
Creditors
Current
7,015,782 GBP2021-12-31
8,147,653 GBP2020-12-31

Related profiles found in government register
  • HH (GREAT GRANSDEN) LIMITED
    Info
    Registered number 12007025
    icon of addressHayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HH (GREAT GRANSDEN) LIMITED
    S
    Registered number 12007025
    icon of addressDominion Court, 39 Station Road, Solihull, United Kingdom, B91 3RT
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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