GRIFFITHS PARK LAND LIMITED
🌳Matureactive
05123064 · ltd · incorporated 2004-05-10
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-03-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-05-07➖THOMSON, Carol resigneddirector
- 2025-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-30➕LEWSLEY, John Charles appointeddirector
- 2021-06-30➖TOWERS, Simon resigneddirector
- 2021-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-04-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-10-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2005-06-21➕THOMSON, Carol appointeddirector
- 2004-06-04➕MCFARLANE, Michelle appointedsecretary
- 2004-06-04➕MCFARLANE, Michelle appointeddirector
- 2004-06-04➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2004-06-04➕TOWERS, Simon appointeddirector
- 2004-06-04➖INHOCO FORMATIONS LIMITED resignedcorporate-nominee-director
- 2004-05-10🏢Company incorporatedAs GRIFFITHS PARK LAND LIMITED
- 2004-05-10➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2004-05-10➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Brownfield Land Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brownfield Land Holdings Limited
Corporate parent · holds 75-100% shares
⬇
GRIFFITHS PARK LAND LIMITED
This company · 05123064
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brownfield Land Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 31/03/2020 |
Mr Robert Mcfarlane Individual · British · DOB 08/1947 · age 79 | — | — | sig. influencesignificant influence | 01/05/2017 |
1 historic (ceased) PSC
- Ms Michelle Lappinceased 01/05/2017· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-12 CURZON AVENUE LIMITED→ 04958925 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 102 PROPERTY GROUP LTD→ 15793846 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105DS LIMITED→ 11495098 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1072 PROPERTY LTD→ 13328937 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 108 NEWPORT LIMITED→ 17107292 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 CARE GROUP LIMITED→ 16696580 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 GROUP HOLDINGS LIMITED→ 11366446 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 11:11 PROPERTY LTD→ 12230196 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 116BSL LIMITED→ 16003896 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 119 OXFORD STREET LTD→ 15001356 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 JASPER LTD→ 14146952 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 REGENTS CT LTD→ 13354705 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-05-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-05-10
Last: 2025-04-26
Officers (3 active · 4 resigned)
MCFARLANE, Michelle→
Activesecretary · appointed 2004-06-04
View their other companies + combined net worth →
LEWSLEY, John Charles→
Activedirector · ~50y · appointed 2021-06-30
View their other companies + combined net worth →
MCFARLANE, Michelle→
Activedirector · ~58y · appointed 2004-06-04
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2004-05-10 · resigned 2004-06-04
THOMSON, Carol→
Resigneddirector · ~55y · appointed 2005-06-21 · resigned 2025-05-07
TOWERS, Simon→
Resigneddirector · ~58y · appointed 2004-06-04 · resigned 2021-06-30
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-05-10 · resigned 2004-06-04
Click a director name to see their full track record across all companies.
Recent filings (76 total)
change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-small
accounts · AA
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-small
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-small
accounts · AA
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-29
accounts-with-accounts-type-small
accounts · AA
2021-12-31
termination-director-company-with-name-termination-date
officers · TM01
2021-06-30
appoint-person-director-company-with-name-date
officers · AP01
2021-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-22