# Friend & Grant Limited

## Details

- **Company number:** [04252895](https://find-and-update.company-information.service.gov.uk/company/04252895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2001
- **Registered office:** BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER, ME2 3EW
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [The Hudson Partnership Limited](/group/96899) (401 companies)


## Previous names

- MAF Payroll Services Limited (until 10 Feb 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | nominee-director | 16 Jul 2001 | 16 Jul 2001 |
| GRAEME, Dorothy May | nominee-secretary | 16 Jul 2001 | 16 Jul 2001 |
| FRIEND, Jan Laura | secretary | 16 Jul 2001 | 25 Oct 2024 |
| GAETE, Andrew Claudio | director | 18 Dec 2024 |  |
| GRANT, Andrew Ian | director | 21 Feb 2005 |  |
| FRIEND, Mark Anthony | director | 16 Jul 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Ian Grant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Oct 2024 |
| Mr Mark Anthony Friend | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Oct 2024 |
| Xeinadin Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £543,822 | £553,993 | 27 |
| 30 Apr 2023 | £535,009 | £581,171 | 26 |
| 30 Apr 2022 | £444,260 | £499,114 | 25 |
| 30 Apr 2021 | £393,156 | £388,888 | 24 |
| 30 Apr 2020 | £400,314 | £321,770 | 25 |
| 30 Apr 2019 | £355,515 | £276,818 | 23 |
| 30 Apr 2018 | £389,634 | £310,430 | 22 |
| 30 Apr 2017 | £373,791 | £235,669 | 22 |
| 30 Apr 2016 | £358,183 | £209,997 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £299,719 | £164,104 | - |
| 30 Apr 2013 | £294,158 | £151,348 | - |



## Owned by

Friend & Grant Limited → [Xeinadin Group Limited](/company/11354408) → [Xeinadin Bidco Limited](/company/13834919) → [Xeinadin Holdco Limited](/company/13834629) → [Xeinadin Midco 1 Limited](/company/13834293) → [Xeinadin Topco 1 Limited](/company/13833419)





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