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 3
  • 1
    Francis, Laura Joanne
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mrs Laura Joanne Francis
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bainbridge, Craig
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Craig Bainbridge
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2022-01-12 ~ now
    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
    Wilcox, Mark Andrew
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr. Mark Andrew Wilcox
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2022-01-12 ~ now
    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
Ceased 4
  • 1
    Nigel Brumby
    Born in May 1966
    Individual
    Person with significant control
    2021-07-01 ~ 2022-01-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    John Charles
    Born in December 1979
    Individual
    Person with significant control
    2021-07-01 ~ 2022-01-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sally-ann Stokes
    Born in August 1974
    Individual
    Person with significant control
    2021-07-01 ~ 2022-01-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Richard Davies
    Born in November 1991
    Individual
    Person with significant control
    2021-07-01 ~ 2022-01-04
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRP CONSTRUCTION PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
822023-01-01 ~ 2023-12-31
782021-07-01 ~ 2022-12-31
Fixed Assets - Investments
5,043,000 GBP2023-12-31
5,043,000 GBP2022-12-31
Creditors
Amounts falling due within one year
4,543,000 GBP2023-12-31
4,543,000 GBP2022-12-31
Net Current Assets/Liabilities
4,543,000 GBP2023-12-31
4,543,000 GBP2022-12-31
Total Assets Less Current Liabilities
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Profit/Loss
100,000,000 GBP2023-01-01 ~ 2023-12-31
100,000,000 GBP2021-07-01 ~ 2022-12-31
Retained earnings (accumulated losses)
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2021-07-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
500,000 GBP2021-07-01 ~ 2022-12-31
Issue of Equity Instruments
500,000 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2021-07-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
500,000 GBP2021-07-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2021-07-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2021-07-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,043,000 GBP2023-12-31
Non-current
5,043,000 GBP2023-12-31
5,043,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000,000 shares2023-12-31
500,000,000 shares2022-12-31
Related profiles found in government register
  • GRP CONSTRUCTION PRODUCTS LIMITED
    Info
    Registered number 13487827
    Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire WS7 3JQ
    Private Limited Company incorporated on 2021-07-01 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • GRP CONSTRUCTION PRODUCTS LIMITED
    S
    Registered number 13487827
    Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.