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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 2
  • 1
    Green, Paul Keith
    Born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Paul Keith Green
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    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
    Green, James Adam
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
    Mr James Adam Green
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Green, Lee Peter
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Lee Peter Green
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beever, Gordon
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Gordon Beever
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,041,678 GBP2024-05-31
Fixed Assets - Investments
775,413 GBP2025-05-31
775,413 GBP2024-05-31
Investment Property
1,046,941 GBP2025-05-31
Fixed Assets
1,822,354 GBP2025-05-31
1,817,091 GBP2024-05-31
Debtors
107,520 GBP2024-05-31
Cash at bank and in hand
720 GBP2025-05-31
16 GBP2024-05-31
Current Assets
720 GBP2025-05-31
107,536 GBP2024-05-31
Creditors
Current
479,550 GBP2025-05-31
554,527 GBP2024-05-31
Net Current Assets/Liabilities
-478,830 GBP2025-05-31
-446,991 GBP2024-05-31
Total Assets Less Current Liabilities
1,343,524 GBP2025-05-31
1,370,100 GBP2024-05-31
Creditors
Non-current
-567,386 GBP2025-05-31
-594,261 GBP2024-05-31
Net Assets/Liabilities
740,865 GBP2025-05-31
740,566 GBP2024-05-31
Equity
Called up share capital
525 GBP2025-05-31
525 GBP2024-05-31
Share premium
774,888 GBP2025-05-31
774,888 GBP2024-05-31
Revaluation reserve
-35,273 GBP2024-05-31
Retained earnings (accumulated losses)
725 GBP2025-05-31
426 GBP2024-05-31
Equity
740,865 GBP2025-05-31
740,566 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,046,941 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,263 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
1,041,678 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
775,413 GBP2024-05-31
Investments in Group Undertakings
775,413 GBP2025-05-31
775,413 GBP2024-05-31
Investment Property - Fair Value Model
1,046,941 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
107,520 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
26,203 GBP2025-05-31
23,999 GBP2024-05-31
Amounts owed to group undertakings
Current
427,347 GBP2025-05-31
520,174 GBP2024-05-31
Other Taxation & Social Security Payable
Current
16,278 GBP2025-05-31
Other Creditors
Current
9,722 GBP2025-05-31
10,354 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
567,386 GBP2025-05-31
594,261 GBP2024-05-31
Bank Borrowings
Secured
593,589 GBP2025-05-31
618,260 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
525 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
96,299 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
96,299 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-96,000 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED
    Info
    Registered number 13536845
    icon of addressUnit 1 Cherry Tree Industrial Estate, Doncaster, South Yorkshire DN4 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED
    S
    Registered number 13536845
    icon of addressUnit 1, Cherry Tree Industrial Estate, Doncaster, South Yorkshire, England, DN4 0BJ
    Incorporated in United Kingdom
    CIF 1
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Cherry Tree Road, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    57,557 GBP2024-06-01 ~ 2025-05-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressTrinity Park Industrial Estate, Sloswicke Drive, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-19 ~ 2023-10-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    GREEN BROS PROPERTY (UK) LIMITED - 2021-09-14
    icon of address3 Langdale Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,380 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-04-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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