logo
explain how to read the page

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
    Warren, Adam Robert James
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
    Adam Robert James Warren
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warren, Carole Gaynor
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
    Mrs Carole Gaynor Warren
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ 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
parent relation
Company in focus

GREENWORKS SOLUTIONS (HOLDINGS) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132023-10-01 ~ 2024-09-30
82023-03-21 ~ 2023-09-30
Property, Plant & Equipment
123,382 GBP2024-09-30
27,846 GBP2023-09-30
Fixed Assets - Investments
7,231,609 GBP2024-09-30
7,231,609 GBP2023-09-30
Fixed Assets
7,354,991 GBP2024-09-30
7,259,455 GBP2023-09-30
Debtors
Current
875,014 GBP2024-09-30
200,200 GBP2023-09-30
Cash at bank and in hand
27 GBP2024-09-30
9,867 GBP2023-09-30
Current Assets
875,041 GBP2024-09-30
210,067 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,539,527 GBP2024-09-30
-3,986,384 GBP2023-09-30
Net Current Assets/Liabilities
-3,664,486 GBP2024-09-30
-3,776,317 GBP2023-09-30
Total Assets Less Current Liabilities
3,690,505 GBP2024-09-30
3,483,138 GBP2023-09-30
Equity
Called up share capital
90 GBP2024-09-30
90 GBP2023-09-30
Retained earnings (accumulated losses)
296,705 GBP2024-09-30
100,524 GBP2023-09-30
Equity
3,675,561 GBP2024-09-30
3,479,380 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
196,181 GBP2023-10-01 ~ 2024-09-30
-1,946,673 GBP2023-03-21 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
90 GBP2023-03-21 ~ 2023-09-30
Issue of Equity Instruments
90 GBP2023-03-21 ~ 2023-09-30
Profit/Loss
196,181 GBP2023-10-01 ~ 2024-09-30
-1,946,673 GBP2023-03-21 ~ 2023-09-30
1,946,673 GBP2023-03-21 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
192,331 GBP2024-09-30
92,877 GBP2023-09-30
Furniture and fittings
71,627 GBP2024-09-30
66,388 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
263,958 GBP2024-09-30
159,265 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,246 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,419 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,618 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
9,157 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,864 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,576 GBP2024-09-30
Property, Plant & Equipment
Buildings
116,619 GBP2024-09-30
23,704 GBP2023-09-30
Furniture and fittings
6,763 GBP2024-09-30
4,142 GBP2023-09-30
Investments in Subsidiaries
7,231,609 GBP2024-09-30
7,231,609 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
827,818 GBP2024-09-30
173,585 GBP2023-09-30
Other Debtors
Current
33,633 GBP2024-09-30
13,469 GBP2023-09-30
Prepayments/Accrued Income
Current
13,563 GBP2024-09-30
13,146 GBP2023-09-30
Bank Overdrafts
-501,701 GBP2024-09-30
Cash and Cash Equivalents
-501,674 GBP2024-09-30
9,867 GBP2023-09-30
Bank Overdrafts
Current
501,701 GBP2024-09-30
Trade Creditors/Trade Payables
Current
40,241 GBP2024-09-30
2,546 GBP2023-09-30
Amounts owed to group undertakings
Current
3,909,389 GBP2024-09-30
3,898,202 GBP2023-09-30
Corporation Tax Payable
Current
651 GBP2024-09-30
8,408 GBP2023-09-30
Taxation/Social Security Payable
Current
35,680 GBP2024-09-30
36,169 GBP2023-09-30
Other Creditors
Current
7,209 GBP2024-09-30
13,062 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
44,656 GBP2024-09-30
27,997 GBP2023-09-30
Creditors
Current
4,539,527 GBP2024-09-30
3,986,384 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,186 GBP2023-10-01 ~ 2024-09-30
-3,758 GBP2023-03-21 ~ 2023-09-30
Net Deferred Tax Liability/Asset
-14,944 GBP2024-09-30
-3,758 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-14,944 GBP2024-09-30
-3,758 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-09-30
900 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102023-10-01 ~ 2024-09-30

Related profiles found in government register
  • GREENWORKS SOLUTIONS (HOLDINGS) LTD
    Info
    Registered number 14747302
    icon of addressUnit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent TN8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2023-03-21 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • GREENWORKS SOLUTIONS (HOLDINGS) LTD
    S
    Registered number 14747302
    icon of addressUnit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, United Kingdom, TN8 5LD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEVERAGES DIRECT LTD - 2023-05-09
    icon of addressUnit 1, Warsop Trading Estate, Hever Road, Edenbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    158,530 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MAPLIN MECHANICAL SERVICES LIMITED - 2013-04-16
    icon of addressUnit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    695,076 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GREENWORKS SOLUTIONS LIMITED - 2023-07-03
    GREENCARE H2O LIMITED - 2010-09-23
    GREENCARE H20 LIMITED - 2006-06-15
    icon of addressUnit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,699,565 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,534,002 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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