1 October 2024 false No description of principal activity Taxfiler 2024.6 00838510business:PrivateLimitedCompanyLtd2024-10-012025-09-30 008385102024-09-30 008385102024-10-012025-09-30 00838510business:AuditExemptWithAccountantsReport2024-10-012025-09-30 00838510business:FilletedAccounts2024-10-012025-09-30 008385102025-09-30 00838510business:Director12024-10-012025-09-30 00838510business:Director22024-10-012025-09-30 00838510business:Director32024-10-012025-09-30 00838510business:RegisteredOffice2024-10-012025-09-30 008385102024-09-30 00838510core:WithinOneYear2025-09-30 00838510core:WithinOneYear2024-09-30 00838510core:ShareCapitalcore:PreviouslyStatedAmount2025-09-30 00838510core:ShareCapitalcore:PreviouslyStatedAmount2024-09-30 00838510core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-09-30 00838510core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-09-30 00838510core:PreviouslyStatedAmount2025-09-30 00838510core:PreviouslyStatedAmount2024-09-30 00838510business:SmallEntities2024-10-012025-09-30 00838510countries:EnglandWales2024-10-012025-09-30 00838510core:PlantMachinery2024-10-012025-09-30 00838510core:MotorVehicles2024-10-012025-09-30 00838510core:FurnitureFittings2024-10-012025-09-30 00838510core:ComputerEquipment2024-10-012025-09-30 00838510core:PlantMachinery2024-09-30 00838510core:MotorVehicles2024-09-30 00838510core:FurnitureFittings2024-09-30 00838510core:ComputerEquipment2024-09-30 00838510core:PlantMachinery2025-09-30 00838510core:MotorVehicles2025-09-30 00838510core:FurnitureFittings2025-09-30 00838510core:ComputerEquipment2025-09-30 00838510business:OrdinaryShareClass12024-10-012025-09-30 00838510business:OrdinaryShareClass12023-10-012024-09-30 00838510business:OrdinaryShareClass22024-10-012025-09-30 00838510business:OrdinaryShareClass22023-10-012024-09-30 00838510business:AllOrdinaryShares2024-10-012025-09-30 00838510business:AllOrdinaryShares2023-10-012024-09-30 008385102023-10-012024-09-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 00838510 (England and Wales)
Griffen Dental Laboratory Limited (the) Unaudited accounts for the year ended 30 September 2025
Griffen Dental Laboratory Limited (the) Unaudited accounts Contents
Page
- 2 -
Griffen Dental Laboratory Limited (the) Company Information for the year ended 30 September 2025
Directors
Robert Ian Brasington Kieran Winston Callan Graham Paul Eke
Company Number
00838510 (England and Wales)
Registered Office
Griffen Dental Laboratories 9 High Road Byfleet West Byfleet Surrey KT14 7QH England
Accountants
Reach Global Professional Services Ltd 3 Waterhouse Square 138-142 London Fao: Xpact Financial Accountants London EC1N 2SW
- 3 -
Griffen Dental Laboratory Limited (the) Statement of financial position as at 30 September 2025
2025 
2024 
Notes
£ 
£ 
Called up share capital not paid
5 
- 
Fixed assets
Tangible assets
2,791 
20,604 
Current assets
Inventories
- 
13,807 
Debtors
159,374 
69,281 
Cash at bank and in hand
44,482 
98,585 
203,856 
181,673 
Creditors: amounts falling due within one year
(78,109)
(81,680)
Net current assets
125,747 
99,993 
Net assets
128,543 
120,597 
Capital and reserves
Called up share capital
30,050 
30,045 
Profit and loss account
98,493 
90,552 
Shareholders' funds
128,543 
120,597 
For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 27 August 2026 and were signed on its behalf by
Robert Ian Brasington Director Company Registration No. 00838510
- 4 -
Griffen Dental Laboratory Limited (the) Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
Griffen Dental Laboratory Limited (the) is a private company, limited by shares, registered in England and Wales, registration number 00838510. The registered office is Griffen Dental Laboratories, 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15% Reducing Balance
Motor vehicles
50% Reducing Balance
Fixtures & fittings
15% Reducing Balance
Computer equipment
15% Reducing Balance
4
Tangible fixed assets
Plant & machinery 
Motor vehicles 
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At cost 
At 1 October 2024
264,892 
9,000 
47,081 
43,788 
364,761 
Additions
- 
- 
- 
1,277 
1,277 
At 30 September 2025
264,892 
9,000 
47,081 
45,065 
366,038 
Depreciation
At 1 October 2024
251,736 
8,437 
43,521 
40,463 
344,157 
Charge for the year
10,365 
563 
3,560 
4,602 
19,090 
At 30 September 2025
262,101 
9,000 
47,081 
45,065 
363,247 
Net book value
At 30 September 2025
2,791 
- 
- 
- 
2,791 
At 30 September 2024
13,156 
563 
3,560 
3,325 
20,604 
- 5 -
Griffen Dental Laboratory Limited (the) Notes to the Accounts for the year ended 30 September 2025
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
79,354 
69,281 
Amounts due from group undertakings etc.
80,020 
- 
159,374 
69,281 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Trade creditors
23,587 
13,354 
Taxes and social security
17,803 
62,958 
Loans from directors
5,367 
5,368 
Accruals
31,352 
- 
78,109 
81,680 
7
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
24,040 Ordinary A Shares of £1 each
24,040 
30,000 
6,010 Ordinary B Shares of £1 each
6,010 
45 
30,050 
30,045 
Shares issued during the period:
5,965 Ordinary B Shares of £1 each
5,965 
8
Transactions with related parties
During the year, the company paid consultancy fees of £13,500 (2024: £nil) to companies controlled by the directors in respect of non-executive director services.
9
Controlling party
e company became a subsidiary of Rosemont DG Holdings Ltd on 2 October 2024, which is the immediate and ultimate parent undertaking. At 30 September 2025, an amount of £66,746 (2024: £nil) was due from the parent undertaking.
10
Average number of employees
During the year the average number of employees was 10 (2024: 10).
- 6 -