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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 6
  • 1
    Putnam, Nicholas Stewart
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Forward, James Austin
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Butters, John David
    Company Director born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Kennar, Rosemary Sarah
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Lee
    Company Director born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    -47,629 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Burry, Robert John
    Chartered Surveyor born in February 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
    icon of calendar 1997-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Knight, Timothy Richard
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Aylmore, David Michael
    Resident Park Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 4
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Burt, Nigel Paul
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Osman, Adrian John
    Executive Director Of Companies born in July 1943
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Hoare, Rosemary Sarah
    Marketing Executive born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1999-04-24
    OF - Director → CIF 0
  • 8
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Mckee, Ellis John Francis
    Group Clubs Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 10
    Diggle, Brian Howard
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 11
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANGE COURT (HOBURNE) LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
1082021-02-01 ~ 2022-01-31
1072020-02-01 ~ 2021-01-31
Turnover/Revenue
9,876,731 GBP2021-02-01 ~ 2022-01-31
5,660,802 GBP2020-02-01 ~ 2021-01-31
Cost of Sales
-3,587,935 GBP2021-02-01 ~ 2022-01-31
-1,962,487 GBP2020-02-01 ~ 2021-01-31
Gross Profit/Loss
6,288,796 GBP2021-02-01 ~ 2022-01-31
3,698,315 GBP2020-02-01 ~ 2021-01-31
Distribution Costs
-1,155,025 GBP2021-02-01 ~ 2022-01-31
-828,701 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
-3,851,484 GBP2021-02-01 ~ 2022-01-31
-3,900,754 GBP2020-02-01 ~ 2021-01-31
Operating Profit/Loss
1,399,205 GBP2021-02-01 ~ 2022-01-31
-647,388 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
988,334 GBP2021-02-01 ~ 2022-01-31
-566,362 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
988,334 GBP2021-02-01 ~ 2022-01-31
-211,219 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
14,321,118 GBP2022-01-31
13,887,272 GBP2021-01-31
Fixed Assets
14,321,118 GBP2022-01-31
13,887,272 GBP2021-01-31
Total Inventories
940,293 GBP2022-01-31
912,444 GBP2021-01-31
Debtors
Current
159,773 GBP2022-01-31
151,183 GBP2021-01-31
Cash at bank and in hand
20,913 GBP2022-01-31
17,186 GBP2021-01-31
Current Assets
1,120,979 GBP2022-01-31
1,080,813 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-14,328,868 GBP2021-01-31
Net Current Assets/Liabilities
-12,435,748 GBP2022-01-31
-13,248,055 GBP2021-01-31
Total Assets Less Current Liabilities
1,885,370 GBP2022-01-31
639,217 GBP2021-01-31
Net Assets/Liabilities
1,163,223 GBP2022-01-31
174,889 GBP2021-01-31
Equity
Called up share capital
5,002 GBP2022-01-31
5,002 GBP2021-01-31
5,002 GBP2020-02-01
Capital redemption reserve
1,245,065 GBP2022-01-31
1,245,065 GBP2021-01-31
889,922 GBP2020-02-01
Retained earnings (accumulated losses)
-86,844 GBP2022-01-31
-1,075,178 GBP2021-01-31
-508,816 GBP2020-02-01
Equity
1,163,223 GBP2022-01-31
174,889 GBP2021-01-31
386,108 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
988,334 GBP2021-02-01 ~ 2022-01-31
-566,362 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
988,334 GBP2021-02-01 ~ 2022-01-31
-211,219 GBP2020-02-01 ~ 2021-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-355,143 GBP2020-02-01 ~ 2021-01-31
Wages/Salaries
1,796,637 GBP2021-02-01 ~ 2022-01-31
1,641,552 GBP2020-02-01 ~ 2021-01-31
Social Security Costs
123,619 GBP2021-02-01 ~ 2022-01-31
102,411 GBP2020-02-01 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
1,948,047 GBP2021-02-01 ~ 2022-01-31
1,772,337 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
129,101 GBP2021-02-01 ~ 2022-01-31
2,279 GBP2020-02-01 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
1,399,205 GBP2021-02-01 ~ 2022-01-31
-647,388 GBP2020-02-01 ~ 2021-01-31
Tax Expense/Credit at Applicable Tax Rate
265,849 GBP2021-02-01 ~ 2022-01-31
-123,004 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Buildings
4,028,116 GBP2022-01-31
3,166,440 GBP2021-01-31
Motor vehicles
310,928 GBP2022-01-31
310,455 GBP2021-01-31
Furniture and fittings
864,738 GBP2022-01-31
804,107 GBP2021-01-31
Other
5,938,740 GBP2022-01-31
5,938,976 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
21,704,859 GBP2022-01-31
20,679,218 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-26,154 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-2,700 GBP2021-02-01 ~ 2022-01-31
Other
-527,121 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-555,975 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
247,108 GBP2021-01-31
Furniture and fittings
489,415 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,791,946 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
900,734 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,690 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-1,447 GBP2021-02-01 ~ 2022-01-31
Other
-281,802 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-308,939 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
253,060 GBP2022-01-31
Furniture and fittings
560,733 GBP2022-01-31
Other
2,114,032 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,383,741 GBP2022-01-31
Property, Plant & Equipment
Buildings
3,213,968 GBP2022-01-31
2,441,228 GBP2021-01-31
Motor vehicles
57,868 GBP2022-01-31
63,347 GBP2021-01-31
Furniture and fittings
304,005 GBP2022-01-31
314,692 GBP2021-01-31
Other
3,824,708 GBP2022-01-31
4,026,508 GBP2021-01-31
Finished Goods/Goods for Resale
940,293 GBP2022-01-31
912,444 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
55,163 GBP2022-01-31
55,676 GBP2021-01-31
Other Debtors
Current
12,429 GBP2021-01-31
Prepayments/Accrued Income
Current
104,610 GBP2022-01-31
83,078 GBP2021-01-31
Amounts owed to group undertakings
Current
11,229,437 GBP2022-01-31
12,649,493 GBP2021-01-31
Corporation Tax Payable
Current
150,789 GBP2022-01-31
Taxation/Social Security Payable
Current
337 GBP2022-01-31
405 GBP2021-01-31
Other Creditors
Current
751,506 GBP2022-01-31
668,981 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
1,424,658 GBP2022-01-31
1,009,989 GBP2021-01-31
Creditors
Current
13,556,727 GBP2022-01-31
14,328,868 GBP2021-01-31
Net Deferred Tax Liability/Asset
-696,752 GBP2022-01-31
-436,670 GBP2021-01-31
-434,391 GBP2020-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-260,082 GBP2021-02-01 ~ 2022-01-31
-2,279 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-703,128 GBP2022-01-31
-436,670 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,002 shares2022-01-31
5,002 shares2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
5,002 GBP2021-02-01 ~ 2022-01-31
5,002 GBP2020-02-01 ~ 2021-01-31
  • GRANGE COURT (HOBURNE) LIMITED
    Info
    Registered number 00616472
    icon of address10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    Private Limited Company incorporated on 1958-12-10 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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