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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 5
  • 1
    Macpherson, Charlotte
    Head Of Finance born in August 1985
    Individual (24 offsprings)
    Officer
    2022-11-25 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Bourne, James Anthony
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2022-11-25 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Taylor, Jeremy William Kirwan
    Born in May 1963
    Individual (103 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Mark Wesley
    Born in August 1962
    Individual (118 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    GREEN FROG INDUSTRIES LIMITED
    13352226
    Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-07-07 ~ 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

GFI73 LTD

Period: 2021-07-19 ~ now
Company number: 13499035
Registered names
GFI73 LTD - now
GFI 73 LTD - 2021-07-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
8,725,857 GBP2022-10-31
Total Inventories
109,938 GBP2022-10-31
Debtors
3,492,791 GBP2022-10-31
Cash at bank and in hand
814,449 GBP2022-10-31
Current Assets
4,417,178 GBP2022-10-31
Net Current Assets/Liabilities
2,149,059 GBP2022-10-31
Total Assets Less Current Liabilities
10,874,916 GBP2022-10-31
Net Assets/Liabilities
153,888 GBP2022-10-31
Equity
Called up share capital
100 GBP2022-10-31
Retained earnings (accumulated losses)
153,788 GBP2022-10-31
Equity
153,888 GBP2022-10-31
Average Number of Employees
22021-07-07 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
288,619 GBP2022-10-31
Plant and equipment
9,359,815 GBP2022-10-31
Tools/Equipment for furniture and fittings
38,661 GBP2022-10-31
Computers
1,250 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
9,688,345 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
962,385 GBP2021-07-07 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
962,385 GBP2022-10-31
Computers
103 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,488 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
288,619 GBP2022-10-31
Plant and equipment
8,397,430 GBP2022-10-31
Tools/Equipment for furniture and fittings
38,661 GBP2022-10-31
Computers
1,147 GBP2022-10-31
Trade Debtors/Trade Receivables
269,169 GBP2022-10-31
Prepayments/Accrued Income
3,188,343 GBP2022-10-31
Trade Creditors/Trade Payables
496,004 GBP2022-10-31
Corporation Tax Payable
19,260 GBP2022-10-31
Taxation/Social Security Payable
31,120 GBP2022-10-31
Other Creditors
Amounts falling due within one year
5,212 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
1,716,523 GBP2022-10-31
Other Creditors
Amounts falling due after one year
9,550,798 GBP2022-10-31

Related profiles found in government register
  • GFI73 LTD
    Info
    GFI 73 LTD - 2021-07-19
    Registered number 13499035
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5ES
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • GFI73 LTD
    S
    Registered number 13499035
    17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
    Private Limited Company in Companies House, England
    CIF 1
  • GFI73 LTD
    S
    Registered number 13499035
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
    Private Limited Company in Companies House, England
    CIF 2
  • GFI73 LTD
    S
    Registered number 13499035
    Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, England, B77 5ES
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GFI NORTHWICK LTD
    14880932
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GFI TIMET LTD
    14735697
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GFI TREGARON LTD
    14735709
    Unit 4 Ninian Park, Ninian Way, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NORTHWICK GRIDCO LIMITED
    13550603
    17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-15 ~ 2022-06-28
    CIF 2 - Ownership of shares – 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.