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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Maclellan, Alexander David
Born in September 1959Individual (54 offsprings)Officer2026-02-13 ~ nowOF - Director → CIF 0 - 2
Hughes, Jill
Born in May 1932Individual (2 offsprings)Officer(before 1991-07-17) ~ 2026-02-13OF - Director → CIF 0Hughes, Jill
Individual (2 offsprings)Officer~ 1993-06-09OF - Secretary → CIF 0 - 3
Oke, Janet Grace
Director born in August 1952Individual (10 offsprings)Officer1995-06-30 ~ 2014-08-29OF - Director → CIF 0Oke, Janet Grace
Individual (10 offsprings)Officer1995-06-30 ~ 2000-03-14OF - Secretary → CIF 02008-08-28 ~ 2014-08-29OF - Secretary → CIF 0 - 4
Howard, Helen Margaret
Individual (1 offspring)Officer1993-06-09 ~ 1995-06-30OF - Secretary → CIF 0 - 5
Hughes, Michael John
Motor Engineer born in June 1930Individual (7 offsprings)Officer~ 2011-09-07OF - Director → CIF 0 - 6
Pilling, Daniel Robert
Born in May 1970Individual (5 offsprings)Officer2022-08-01 ~ 2026-02-13OF - Director → CIF 0 - 7
Williams, Geoffrey Roger
Director born in April 1962Individual (14 offsprings)Officer2005-07-01 ~ 2023-12-31OF - Director → CIF 0 - 8
Quinn, Valerie Anne
Property Director born in August 1944Individual (3 offsprings)Officer2004-01-01 ~ 2008-08-28OF - Director → CIF 0Quinn, Valerie Anne
Individual (3 offsprings)Officer2000-03-14 ~ 2008-08-28OF - Secretary → CIF 0 - 9
Shepherd-cross, Richard James
Born in January 1971Individual (75 offsprings)Officer2026-02-13 ~ nowOF - Director → CIF 0 - 10
Cooper, Malcolm Charles
Born in June 1959Individual (117 offsprings)Officer2026-02-13 ~ nowOF - Director → CIF 0 - 11
Moore, Edward James
Born in July 1979Individual (130 offsprings)Officer2026-02-13 ~ nowOF - Director → CIF 0 - 12HUGHES OF BEACONSFIELD LIMITED - 1995-06-3058, Oak End Way, Gerrards Cross, EnglandActive Corporate (25 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
Period: 1961-01-06 ~ now
Company number: 00679817
Registered name
GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,989 GBP2024-12-31
33,486 GBP2023-12-31
Investment Property
46,305,000 GBP2024-12-31
46,205,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
46,333,089 GBP2024-12-31
46,238,586 GBP2023-12-31
Debtors
5,151,282 GBP2024-12-31
6,071,119 GBP2023-12-31
Cash at bank and in hand
1,729,874 GBP2024-12-31
2,298,166 GBP2023-12-31
Current Assets
6,881,156 GBP2024-12-31
8,369,285 GBP2023-12-31
Net Current Assets/Liabilities
-6,600,575 GBP2024-12-31
-3,202,039 GBP2023-12-31
Total Assets Less Current Liabilities
39,732,514 GBP2024-12-31
43,036,547 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,595,481 GBP2024-12-31
Net Assets/Liabilities
31,933,495 GBP2024-12-31
35,031,126 GBP2023-12-31
Equity
Called up share capital
62,700 GBP2024-12-31
62,700 GBP2023-12-31
Retained earnings (accumulated losses)
31,870,795 GBP2024-12-31
34,968,426 GBP2023-12-31
Equity
31,933,495 GBP2024-12-31
35,031,126 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
195,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
167,345 GBP2024-12-31
161,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
27,989 GBP2024-12-31
33,486 GBP2023-12-31
Investment Property - Fair Value Model
46,305,000 GBP2024-12-31
46,205,000 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
192,873 GBP2024-12-31
158,286 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
691,913 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,951,471 GBP2024-12-31
5,214,357 GBP2023-12-31
Prepayments/Accrued Income
Current
6,938 GBP2024-12-31
6,563 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,151,282 GBP2024-12-31
6,071,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,182 GBP2024-12-31
37,258 GBP2023-12-31
Amounts owed to group undertakings
Current
2,712,943 GBP2024-12-31
2,712,943 GBP2023-12-31
Corporation Tax Payable
Current
95,160 GBP2024-12-31
89,083 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,078 GBP2024-12-31
115,166 GBP2023-12-31
Other Creditors
Current
9,762,772 GBP2024-12-31
7,840,615 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
750,596 GBP2024-12-31
776,259 GBP2023-12-31
Creditors
Current
13,481,731 GBP2024-12-31
11,571,324 GBP2023-12-31
Other Creditors
Non-current
4,595,481 GBP2024-12-31
4,844,972 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,900 GBP2024-12-31
7,150 GBP2023-12-31
Between two and five year
111,600 GBP2024-12-31
28,600 GBP2023-12-31
More than five year
264,600 GBP2024-12-31
103,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
404,100 GBP2024-12-31
139,000 GBP2023-12-31
Related profiles found in government register
- Registered number 00679817
GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
Info58 Oak End Way, Gerrards Cross SL9 8BRPRIVATE LIMITED COMPANY incorporated on 1961-01-06 (65 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
SRegistered number 0067981755, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QJLimited in Companies House, UkCIF 1GROVE COURT PROPERTIES (BEACONSFIELD) LTD
SRegistered number missing58, Oak End Way, Gerrards Cross, England, SL9 8BRPrivate Company Limited By SharesCIF 2
Offspring entities and appointments
2
- 1
FARNHAM COMMON DEVELOPMENTS LIMITED
1052337925 Farringdon Street, LondonDissolved Corporate (6 parents)Person with significant control2017-03-13 ~ 2020-05-28CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GERRARDS HOUSE LIMITED
1047890358 Oak End Way, Gerrards Cross, EnglandActive Corporate (7 parents)Person with significant control2016-11-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.