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Griffen Dental Laboratory Limited (The)
Griffen Dental Laboratory Limited (The) is an active company incorporated on 22 February 1965 with the registered office located in West Byfleet, Surrey. Griffen Dental Laboratory Limited (The) was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00838510
Private limited company
Age
60 years
Incorporated
22 February 1965
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 December 2024
(10 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Griffen Dental Laboratory Limited (The)
Contact
Update Details
Address
9 High Road
Byfleet
West Byfleet
Surrey
KT14 7QH
Same address for the past
25 years
Companies in KT14 7QH
Telephone
01932340580
Email
Available in Endole App
Website
Griffendental.co.uk
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Ian Dennis Cleaver
Director • Secretary • Dental Technician • British • Lives in England • Born in Mar 1959
Robert Ian Brasington
Director • Director • British • Lives in UK • Born in Dec 1999
Graham Paul Eke
Director • British • Lives in England • Born in Mar 1967
Kieran Winston Callan
Director • British • Lives in England • Born in Jan 1960
Rosemont DG Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemont DG Holdings Limited
Kieran Winston Callan and Robert Ian Brasington are mutual people.
Active
Borough Crown And Bridge Limited
Robert Ian Brasington is a mutual person.
Active
Moskito Ventures Consulting Limited
Robert Ian Brasington is a mutual person.
Active
Antipocal Limited
Kieran Winston Callan is a mutual person.
Active
ADG DL Limited
Kieran Winston Callan is a mutual person.
Active
Rosemont DG Limited
Kieran Winston Callan and Robert Ian Brasington are mutual people.
Dissolved
Terec Limited
Graham Paul Eke is a mutual person.
Dissolved
Carlo Group Limited
Robert Ian Brasington is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£98.59K
Decreased by £10.33K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£202.28K
Decreased by £73.97K (-27%)
Total Liabilities
-£81.68K
Increased by £22.81K (+39%)
Net Assets
£120.6K
Decreased by £96.79K (-45%)
Debt Ratio (%)
40%
Increased by 19.07% (+89%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Robert Ian Brasington Appointed
1 Year Ago on 2 Oct 2024
Mr Kieran Winston Callan Appointed
1 Year Ago on 2 Oct 2024
Ian Dennis Cleaver Resigned
1 Year Ago on 2 Oct 2024
Ian Dennis Cleaver Resigned
1 Year Ago on 2 Oct 2024
Ian Dennis Cleaver (PSC) Resigned
1 Year Ago on 2 Oct 2024
Graham Paul Eke (PSC) Resigned
1 Year Ago on 2 Oct 2024
Rosemont Dg Holdings Limited (PSC) Appointed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Appointment of Robert Ian Brasington as a director on 2 October 2024
Submitted on 21 Oct 2024
Notification of Rosemont Dg Holdings Limited as a person with significant control on 2 October 2024
Submitted on 18 Oct 2024
Cessation of Graham Paul Eke as a person with significant control on 2 October 2024
Submitted on 18 Oct 2024
Cessation of Ian Dennis Cleaver as a person with significant control on 2 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Ian Dennis Cleaver as a secretary on 2 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Ian Dennis Cleaver as a director on 2 October 2024
Submitted on 18 Oct 2024
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Repayment History
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