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 4
  • 1
    Balfour, Matthew Philip
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hales, Michael
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Thijssen, Johannes Henricus Christianus Gerardus
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    GOLDSMITH SEEDS LIMITED - 1986-12-24
    WILLOWCHOICE LIMITED - 1983-02-22
    33 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    289,882 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Willeboordse, Marjolein Helena
    Accountant born in March 1981
    Individual
    Officer
    2023-08-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Van Raan, Gerhardus
    Director born in October 1960
    Individual
    Officer
    2023-03-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Liddell, Kenneth James
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Kenneth James Liddell
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Brand, Hendrik
    Director born in July 1974
    Individual
    Officer
    2023-03-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Watson, John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Sinclair, Mark
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Mark Sinclair
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2022-01-14 ~ 2022-01-14
    PE - Has significant influence or control → CIF 0
  • 7
    Barbour, Anne Barbara Louise
    Individual
    Officer
    2019-04-01 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 8
    Johnson, Paul Robert
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2023-03-08 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    The Capital Building, 12/13, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,965,656 GBP2021-12-31
    Person with significant control
    2018-04-06 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GROGREEN LTD

Previous names
TURF & AMENITY SOLUTIONS COMPANY LTD - 2018-06-25
TURF & AMENITY SOLUTIONS LTD - 2017-05-13
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Intangible Assets
21,487 GBP2021-12-31
2,048 GBP2020-12-31
Property, Plant & Equipment
23,378 GBP2021-12-31
35,764 GBP2020-12-31
Fixed Assets
44,865 GBP2021-12-31
37,812 GBP2020-12-31
Total Inventories
189,379 GBP2021-12-31
171,847 GBP2020-12-31
Debtors
162,864 GBP2021-12-31
140,059 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
366 GBP2020-12-31
Current Assets
352,243 GBP2021-12-31
312,272 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-211,664 GBP2021-12-31
-238,239 GBP2020-12-31
Net Current Assets/Liabilities
140,579 GBP2021-12-31
74,033 GBP2020-12-31
Total Assets Less Current Liabilities
185,444 GBP2021-12-31
111,845 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,667 GBP2021-12-31
-11,667 GBP2020-12-31
Net Assets/Liabilities
180,777 GBP2021-12-31
100,178 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
180,677 GBP2021-12-31
100,078 GBP2020-12-31
Equity
180,777 GBP2021-12-31
100,178 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
20,000 GBP2021-12-31
0 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
2,276 GBP2021-12-31
2,276 GBP2020-12-31
Intangible Assets - Gross Cost
22,276 GBP2021-12-31
2,276 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
456 GBP2021-12-31
228 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
789 GBP2021-12-31
228 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
228 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
561 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,820 GBP2021-12-31
2,048 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,675 GBP2021-12-31
1,675 GBP2020-12-31
Computers
7,919 GBP2021-12-31
7,032 GBP2020-12-31
Motor vehicles
46,760 GBP2021-12-31
46,760 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
56,354 GBP2021-12-31
55,467 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
908 GBP2021-12-31
489 GBP2020-12-31
Computers
5,911 GBP2021-12-31
4,747 GBP2020-12-31
Motor vehicles
26,157 GBP2021-12-31
14,467 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,976 GBP2021-12-31
19,703 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419 GBP2021-01-01 ~ 2021-12-31
Computers
1,164 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
11,690 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,273 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
767 GBP2021-12-31
1,186 GBP2020-12-31
Computers
2,008 GBP2021-12-31
2,285 GBP2020-12-31
Motor vehicles
20,603 GBP2021-12-31
32,293 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
132,290 GBP2021-12-31
120,255 GBP2020-12-31
Other Debtors
Amounts falling due within one year
30,574 GBP2021-12-31
19,804 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
162,864 GBP2021-12-31
140,059 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
84,675 GBP2021-12-31
143,447 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
6,990 GBP2021-12-31
11,500 GBP2020-12-31
Trade Creditors/Trade Payables
Current
69,381 GBP2021-12-31
57,284 GBP2020-12-31
Corporation Tax Payable
Current
21,123 GBP2021-12-31
6,531 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,228 GBP2021-12-31
12,330 GBP2020-12-31
Other Creditors
Current
6,208 GBP2021-12-31
2,859 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,059 GBP2021-12-31
4,288 GBP2020-12-31
Creditors
Current
211,664 GBP2021-12-31
238,239 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,667 GBP2021-12-31
11,667 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,000 GBP2021-12-31
45,000 GBP2020-12-31
  • GROGREEN LTD
    Info
    TURF & AMENITY SOLUTIONS COMPANY LTD - 2018-06-25
    TURF & AMENITY SOLUTIONS LTD - 2017-05-13
    Registered number SC488228
    Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian EH41 4EX
    Private Limited Company incorporated on 2014-10-06 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.