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 10
  • 1
    Pilling, Daniel
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 2
    Pilling, Dominique Julie Chantal
    Secretary born in February 1971
    Individual (1 offspring)
    Officer
    1995-06-30 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Robin Anthony
    Director born in January 1962
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Hughes, Jill
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Carina Louise Robinson
    Born in November 1969
    Individual (30 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Tidswell-norrish, Samuel Alan Michael
    Finance born in July 1987
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ now
    OF - director → CIF 0
  • 7
    Mr Nicholas Simon Harley
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Tidswell-norrish, Stephanie Jill
    Housewife born in October 1959
    Individual (1 offspring)
    Officer
    1995-06-30 ~ now
    OF - director → CIF 0
  • 9
    Hughes, Richard John Michael
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1995-06-30 ~ now
    OF - director → CIF 0
  • 10
    Third Floor, 95 The Promenade, Cheltenham, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Quinn, Valerie Anne
    Individual
    Officer
    2000-03-14 ~ 2008-08-28
    OF - secretary → CIF 0
  • 2
    Parkes, Michael Joseph
    Bodyshop Director born in March 1948
    Individual
    Officer
    ~ 1991-11-18
    OF - director → CIF 0
  • 3
    Mr Ian Fred Ledger
    Born in November 1943
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Williams, Geoffrey Roger
    Car Sales Direbtor born in April 1962
    Individual (8 offsprings)
    Officer
    1993-07-12 ~ 1995-06-30
    OF - director → CIF 0
    Williams, Geoffrey Roger
    Managing Director born in April 1962
    Individual (8 offsprings)
    2009-02-11 ~ 2023-12-31
    OF - director → CIF 0
    Mr Geoffrey Roger Williams
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 5
    Greenwood, Frederick
    Service Manager born in December 1933
    Individual
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 6
    Oke, Janet Grace
    Financial Director born in August 1952
    Individual
    Officer
    ~ 2014-08-29
    OF - director → CIF 0
    Oke, Janet Grace
    Individual
    Officer
    ~ 2000-03-14
    OF - secretary → CIF 0
    2008-08-28 ~ 2014-08-29
    OF - secretary → CIF 0
  • 7
    Parrott, Christopher John
    Car Sales Manager born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-29
    OF - director → CIF 0
  • 8
    Eggs, Simon James
    Workshop Director born in September 1966
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1995-06-30
    OF - director → CIF 0
  • 9
    Rutman, David Joseph
    Merchandising Manager born in July 1948
    Individual
    Officer
    ~ 1995-03-08
    OF - director → CIF 0
  • 10
    Strachan, James Cant
    Bodyshop Director born in June 1948
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1995-06-30
    OF - director → CIF 0
  • 11
    Hughes, Michael John
    Motor Engineer born in June 1930
    Individual (1 offspring)
    Officer
    ~ 2011-09-07
    OF - director → CIF 0
parent relation
Company in focus

GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Previous names
HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,970,699 GBP2023-12-31
2,970,699 GBP2022-12-31
Debtors
2,712,943 GBP2023-12-31
2,712,943 GBP2022-12-31
Equity
Called up share capital
701,249 GBP2023-12-31
701,249 GBP2022-12-31
701,249 GBP2021-12-31
Capital redemption reserve
1,348,100 GBP2023-12-31
1,348,100 GBP2022-12-31
1,348,100 GBP2021-12-31
Retained earnings (accumulated losses)
3,634,293 GBP2023-12-31
3,634,293 GBP2022-12-31
4,555,643 GBP2021-12-31
Profit/Loss
1,000,000 GBP2023-01-01 ~ 2023-12-31
828,650 GBP2022-01-01 ~ 2022-12-31
Equity
5,683,642 GBP2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Amounts invested in assets
2,970,699 GBP2023-12-31
2,970,699 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,712,943 GBP2023-12-31
2,712,943 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • GROVE COURT PROPERTIES (HOLDINGS) LIMITED
    Info
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    Registered number 00549088
    58 Oak End Way, Gerrards Cross SL9 8BR
    Private Limited Company incorporated on 1955-05-12 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • GROVE COURT PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 00549088
    58, Oak End Way, Gerrards Cross, England, SL9 8BR
    Private Company Limited By Shares in England & Wales, Uk
    CIF 1
  • HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
    S
    Registered number 00549088
    55, Station Road, Beaconsfield, England, HP9 1QJ
    Limited Company in Companies House, England
    CIF 2
  • HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
    S
    Registered number 00549088
    55, Station Road, Beaconsfield, United Kingdom, HP9 1QJ
    Private Company Limited By Shares in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HUGHES OF BEACONSFIELD PROPERTIES LIMITED - 2018-06-15
    CHELTRADING 94 LIMITED - 1995-05-15
    58 Oak End Way, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    58 Oak End Way, Gerrards Cross, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,578,216 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2018-06-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CHELTHOLDING 5 LIMITED - 1995-06-30
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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