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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
    Carina Louise Robinson
    Born in November 1969
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Tidswell-norrish, Stephanie Jill
    Housewife born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Jill
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Pilling, Dominique Julie Chantal
    Secretary born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Richard John Michael
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Robin Anthony
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Pilling, Daniel
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Tidswell-norrish, Samuel Alan Michael
    Finance born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Mr Nicholas Simon Harley
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    icon of addressThird Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Mr Ian Fred Ledger
    Born in November 1943
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Williams, Geoffrey Roger
    Car Sales Direbtor born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1995-06-30
    OF - Director → CIF 0
    Williams, Geoffrey Roger
    Managing Director born in April 1962
    Individual (7 offsprings)
    icon of calendar 2009-02-11 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Geoffrey Roger Williams
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 3
    Parrott, Christopher John
    Car Sales Manager born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 4
    Greenwood, Frederick
    Service Manager born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Rutman, David Joseph
    Merchandising Manager born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 6
    Quinn, Valerie Anne
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Hughes, Michael John
    Motor Engineer born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Parkes, Michael Joseph
    Bodyshop Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1991-11-18
    OF - Director → CIF 0
  • 9
    Oke, Janet Grace
    Financial Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2014-08-29
    OF - Director → CIF 0
    Oke, Janet Grace
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Secretary → CIF 0
    icon of calendar 2008-08-28 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 10
    Strachan, James Cant
    Bodyshop Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Eggs, Simon James
    Workshop Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-06-30
    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 GBP2024-12-31
2,970,699 GBP2023-12-31
Debtors
2,712,943 GBP2024-12-31
2,712,943 GBP2023-12-31
Equity
Called up share capital
701,249 GBP2024-12-31
701,249 GBP2023-12-31
701,249 GBP2022-12-31
Capital redemption reserve
1,348,100 GBP2024-12-31
1,348,100 GBP2023-12-31
1,348,100 GBP2022-12-31
Retained earnings (accumulated losses)
3,634,293 GBP2024-12-31
3,634,293 GBP2023-12-31
3,634,293 GBP2022-12-31
Equity
5,683,642 GBP2024-12-31
34,056,096 GBP2022-12-31
Profit/Loss
4,000,000 GBP2024-01-01 ~ 2024-12-31
1,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,712,943 GBP2024-12-31
2,712,943 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • GROVE COURT PROPERTIES (HOLDINGS) LIMITED
    Info
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
    HUGHES OF BEACONSFIELD LIMITED - 2018-06-20
    Registered number 00549088
    icon of address58 Oak End Way, Gerrards Cross SL9 8BR
    Private Limited Company incorporated on 1955-05-12 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • GROVE COURT PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 00549088
    icon of address58, 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
    icon of address55, Station Road, Beaconsfield, England, HP9 1QJ
    Limited Company in Companies House, England
    CIF 2
  • HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
    S
    Registered number 00549088
    icon of address55, 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
    icon of address58 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address58 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,933,495 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-06-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CHELTHOLDING 5 LIMITED - 1995-06-30
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.