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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 5
  • 1
    Chammas, Bertrand
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Phelippeau, Edouard Jean Michel
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Convers, Pierre
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Jennett, Stephen
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Piquand, Frédéric
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Stephen Jennett
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENBANK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
912021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,055,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,100 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,200 GBP2022-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
991,800 GBP2022-10-31
1,012,900 GBP2021-10-31
Property, Plant & Equipment
991,800 GBP2022-10-31
1,012,900 GBP2021-10-31
Fixed Assets - Investments
288 GBP2022-10-31
288 GBP2021-10-31
Fixed Assets
992,088 GBP2022-10-31
1,013,188 GBP2021-10-31
Debtors
71,195 GBP2022-10-31
527 GBP2021-10-31
Cash at bank and in hand
850,000 GBP2022-10-31
1,000,035 GBP2021-10-31
Current Assets
921,195 GBP2022-10-31
1,000,562 GBP2021-10-31
Creditors
Amounts falling due within one year
56,838 GBP2022-10-31
54,218 GBP2021-10-31
Net Current Assets/Liabilities
864,357 GBP2022-10-31
946,344 GBP2021-10-31
Total Assets Less Current Liabilities
1,856,445 GBP2022-10-31
1,959,532 GBP2021-10-31
Creditors
Amounts falling due after one year
537,216 GBP2022-10-31
595,008 GBP2021-10-31
Net Assets/Liabilities
1,319,229 GBP2022-10-31
1,364,524 GBP2021-10-31
Equity
Called up share capital
200 GBP2022-10-31
200 GBP2021-10-31
200 GBP2020-10-31
Retained earnings (accumulated losses)
1,319,029 GBP2022-10-31
1,364,324 GBP2021-10-31
1,144,847 GBP2020-10-31
Equity
1,319,229 GBP2022-10-31
1,364,524 GBP2021-10-31
Profit/Loss
45,295 GBP2021-11-01 ~ 2022-10-31
219,477 GBP2020-11-01 ~ 2021-10-31
Equity
Restated amount
1,364,524 GBP2021-10-31
1,145,047 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
-45,295 GBP2021-11-01 ~ 2022-10-31
219,477 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,295 GBP2021-11-01 ~ 2022-10-31
219,477 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
-45,295 GBP2021-11-01 ~ 2022-10-31
219,477 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002021-11-01 ~ 2022-10-31
Tools/Equipment for furniture and fittings
20.002021-11-01 ~ 2022-10-31
Motor vehicles
20.002021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
1,055,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,200 GBP2022-10-31
42,100 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,100 GBP2021-11-01 ~ 2022-10-31
Amounts invested in assets
Non-current
288 GBP2022-10-31
288 GBP2021-10-31
Other Debtors
100 GBP2022-10-31
100 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,000 GBP2022-10-31
54,000 GBP2021-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,620 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
30 GBP2022-10-31
30 GBP2021-10-31
Other Creditors
Amounts falling due within one year
188 GBP2022-10-31
188 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
537,216 GBP2022-10-31
595,008 GBP2021-10-31
Par Value of Share
Class 1 ordinary share
1 shares2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-10-31
200 shares2021-10-31

Related profiles found in government register
  • GREENBANK HOLDINGS LIMITED
    Info
    Registered number NI653118
    icon of address259 Battleford Road, Dungannon, County Tyrone BT71 7NP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GREENBANK HOLDINGS LTD
    S
    Registered number missing
    icon of address259, Battleford Road, Dungannon, Northern Ireland, BT71 7NP
    Limited Company
    CIF 1
  • GREENBANK HOLDINGS LTD
    S
    Registered number Ni653118
    icon of address259, Battleford Road, Dungannon, County Tyrone, United Kingdom, BT71 7NP
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address259 Battleford Road, Dungannon, County Tyrone, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    RHINO MANUFACTURING LIMITED - 2009-08-27
    GRANGE MEADOWS LIMITED - 2009-08-24
    icon of address259 Battleford Road, Benburb, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,853,436 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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